Company NameInternational Trading & Logistics Ltd
DirectorAndrejs Carenoks
Company StatusActive - Proposal to Strike off
Company Number10704222
CategoryPrivate Limited Company
Incorporation Date3 April 2017(7 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5115Agents in household goods, etc.
SIC 46150Agents involved in the sale of furniture, household goods, hardware and ironmongery
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods
Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Andrejs Carenoks
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityLatvian
StatusCurrent
Appointed09 September 2021(4 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Alfred Place
Fitzrovia
London
WC1E 7DP
Director NameMr Andrejs Carenoks
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityLatvian
StatusResigned
Appointed03 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Alfred Place
Fitzrovia
London
WC1E 7DP
Director NameMr Massimiliano Pettinari
Date of BirthMarch 1971 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed09 September 2021(4 years, 5 months after company formation)
Appointment Duration1 year (resigned 27 September 2022)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address33 Alfred Place
Fitzrovia
London
WC1E 7DP

Location

Registered Address33 Alfred Place
Fitzrovia
London
WC1E 7DP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Next Accounts Due29 January 2022 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End29 April

Returns

Latest Return22 June 2023 (10 months ago)
Next Return Due6 July 2024 (2 months, 2 weeks from now)

Filing History

22 June 2020Confirmation statement made on 22 June 2020 with updates (3 pages)
16 April 2020Confirmation statement made on 2 April 2020 with updates (4 pages)
31 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
15 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
2 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
3 May 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
28 March 2018Registered office address changed from 207 Regent Street 3rd Floor London W1B 3HH United Kingdom to 33 Alfred Place Fitzrovia London WC1E 7DP on 28 March 2018 (1 page)
3 April 2017Incorporation
Statement of capital on 2017-04-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
3 April 2017Incorporation
Statement of capital on 2017-04-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)