CNAI LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

12880964

Incorporation date

15/09/2020

Size

Dormant

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2020)

24/03/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/01/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2023

Appointment of Mr Ioan Radulescu as a director on 2023-09-05

View PDF (2 pages)

17/09/2023

Notification of Ioan Radulescu as a person with significant control on 2023-09-05

View PDF (2 pages)

17/09/2023

Cessation of Claudiu Movileanu as a person with significant control on 2023-09-05

View PDF (1 pages)

17/09/2023

Termination of appointment of Claudiu Movileanu as a director on 2023-09-05

View PDF (1 pages)

17/09/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

06/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

06/04/2022

Registered office address changed from 193 Hunters Square Dagenham RM10 8BQ England to 39 Havelock Road Luton LU2 7PW on 2022-04-06

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

12/02/2021

Registered office address changed from Suite 1C Cranbrook House 61 Cranbrook Road Ilford IG1 4PG United Kingdom to 193 Hunters Square Dagenham RM10 8BQ on 2021-02-12

View PDF (1 pages)

15/09/2020

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

14/09/2023

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

Next due on

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
6.82K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ioan Radulescu	Director	05/09/2023 - Present	2
Mr Claudiu Movileanu	Director	15/09/2020 - 05/09/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CNAI LOGISTICS LTD

CNAI LOGISTICS LTD is an(a) Dissolved company incorporated on 15/09/2020 with the registered office located at 39 Havelock Road, Luton LU2 7PW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNAI LOGISTICS LTD?

CNAI LOGISTICS LTD is currently Dissolved. It was registered on 15/09/2020 and dissolved on 24/03/2026.

Where is CNAI LOGISTICS LTD located?

CNAI LOGISTICS LTD is registered at 39 Havelock Road, Luton LU2 7PW.

What does CNAI LOGISTICS LTD do?

CNAI LOGISTICS LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CNAI LOGISTICS LTD?

The latest filing was on 24/03/2026: Final Gazette dissolved via compulsory strike-off.