Company NameEtalon Logistics Ltd
DirectorMohammed Ali Yusuf
Company StatusActive
Company Number12252428
CategoryPrivate Limited Company
Incorporation Date9 October 2019(2 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Mohammed Ali Yusuf
Date of BirthMarch 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2019(3 weeks, 2 days after company formation)
Appointment Duration2 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1FE
Director NameMs Jana Tamoeva
Date of BirthAugust 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOffice 46 The Winning Box
27-37 Station Road
Hayes
UB3 4DX

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
Middlesex
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Next Accounts Due31 October 2021 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Returns

Latest Return26 June 2021 (5 months, 1 week ago)
Next Return Due10 July 2022 (7 months, 1 week from now)

Filing History

25 January 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
24 January 2021Change of share class name or designation (2 pages)
30 September 2020Change of details for Mr Mohammed Ali Yusuf as a person with significant control on 25 September 2020 (2 pages)
30 September 2020Change of details for Etalon Holding Ltd as a person with significant control on 25 September 2020 (2 pages)
30 September 2020Director's details changed for Mr Mohammed Ali Yusuf on 25 September 2020 (2 pages)
25 September 2020Registered office address changed from Office 47 the Winning Box 27-37 Station Road Hayes UB3 4DX England to 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE on 25 September 2020 (1 page)
26 June 2020Confirmation statement made on 26 June 2020 with updates (4 pages)
25 June 2020Notification of Mohammed Ali Yusuf as a person with significant control on 1 November 2019 (2 pages)
24 June 2020Statement of capital following an allotment of shares on 1 November 2019
  • GBP 100
(3 pages)
15 June 2020Change of details for Etalon Holding Ltd as a person with significant control on 1 November 2019 (2 pages)
27 April 2020Appointment of Mr Mohammed Ali Yusuf as a director on 1 November 2019 (2 pages)
24 April 2020Registered office address changed from Office 46 the Winning Box 27-37 Station Road Hayes UB3 4DX England to Office 47 the Winning Box 27-37 Station Road Hayes UB3 4DX on 24 April 2020 (1 page)
24 April 2020Cessation of Jana Tamoeva as a person with significant control on 1 November 2019 (1 page)
24 April 2020Termination of appointment of Jana Tamoeva as a director on 1 November 2019 (1 page)
28 October 2019Confirmation statement made on 28 October 2019 with updates (4 pages)
25 October 2019Notification of Etalon Holding Ltd as a person with significant control on 10 October 2019 (2 pages)
23 October 2019Change of details for Ms Jana Tamoeva as a person with significant control on 10 October 2019 (2 pages)
9 October 2019Incorporation
Statement of capital on 2019-10-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)