| Company Name | World Wide 12 Logistics Ltd |
|---|---|
| Director | Nedim Gozubenli |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11687621 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2018(5 years, 5 months ago) |
| Previous Names | CVI Logistics Ltd and Worldwide Travel Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Nedim Gozubenli |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 01 September 2021(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Aldermans Hill London N13 4PN |
| Director Name | Mr Vaicar Ionel-Cristian |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 483 Green Lanes London N13 4BS |
| Director Name | Mr Ciwan Tuncel |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Aldermans Hill London N13 4PN |
Location
| Registered Address | 22 Aldermans Hill London N13 4PN |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 15 September 2022 (overdue) |
Filing History
| 13 December 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 1 September 2021 | Notification of Nedim Gozubenli as a person with significant control on 1 September 2021 (2 pages) |
| 1 September 2021 | Confirmation statement made on 1 September 2021 with updates (4 pages) |
| 1 September 2021 | Appointment of Mr Nedim Gozubenli as a director on 1 September 2021 (2 pages) |
| 1 September 2021 | Cessation of Ciwan Tuncel as a person with significant control on 1 September 2021 (1 page) |
| 1 September 2021 | Termination of appointment of Ciwan Tuncel as a director on 1 September 2021 (1 page) |
| 16 December 2020 | Resolutions
|
| 15 December 2020 | Confirmation statement made on 19 November 2020 with updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 22 October 2020 | Company name changed cvi logistics LTD\certificate issued on 22/10/20
|
| 21 October 2020 | Registered office address changed from 483 Green Lanes London N13 4BS United Kingdom to 22 Aldermans Hill London N13 4PN on 21 October 2020 (1 page) |
| 28 July 2020 | Notification of Ciwan Tuncel as a person with significant control on 20 November 2018 (2 pages) |
| 28 July 2020 | Cessation of Vaicar Ionel-Cristian as a person with significant control on 20 November 2018 (1 page) |
| 28 July 2020 | Appointment of Mr Ciwan Tuncel as a director on 20 November 2018 (2 pages) |
| 28 July 2020 | Termination of appointment of Vaicar Ionel-Cristian as a director on 20 November 2018 (1 page) |
| 28 July 2020 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 20 July 2020 | Registered office address changed from 58 New Bedford Road Luton LU1 1SH United Kingdom to 483 Green Lanes London N13 4BS on 20 July 2020 (2 pages) |
| 15 July 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2018 | Incorporation
Statement of capital on 2018-11-20
|