ITC LOGISTICS GROUP LTD

Key Data

Status

Dissolved

Company No.

14111287

Incorporation date

17/05/2022

Size

Unreported

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/08/2023)

02/07/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2023

Registered office address changed from 1a Wise Road London E15 2TG England to 1a Wise Road Flat 7 London E15 2TG on 2023-12-20

View PDF (1 pages)

07/12/2023

Registered office address changed from 33 Lincoln Way Daventry NN11 4SX England to 1a Wise Road London E15 2TG on 2023-12-07

View PDF (1 pages)

05/09/2023

Cessation of Andrei Iatco as a person with significant control on 2023-09-05

View PDF (1 pages)

05/09/2023

Appointment of Mr Sandu Olaru as a director on 2023-09-05

View PDF (2 pages)

05/09/2023

Notification of Sandu Olaru as a person with significant control on 2023-09-05

View PDF (2 pages)

05/09/2023

Termination of appointment of Andrei Iatco as a director on 2023-09-05

View PDF (1 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/08/2023

Registered office address changed from 24 Marston Avenue Dagenham RM10 7JX England to 33 Lincoln Way Daventry NN11 4SX on 2023-08-31

View PDF (1 pages)

31/08/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

08/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Iatco, Andrei	Director	17/05/2022 - 05/09/2023	1
Mr Sandu Olaru	Director	05/09/2023 - Present	11

Persons with Significant Control

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

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Description

About ITC LOGISTICS GROUP LTD

ITC LOGISTICS GROUP LTD is an(a) Dissolved company incorporated on 17/05/2022 with the registered office located at 1a Wise Road, Flat 7, London E15 2TG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ITC LOGISTICS GROUP LTD?

ITC LOGISTICS GROUP LTD is currently Dissolved. It was registered on 17/05/2022 and dissolved on 02/07/2024.

Where is ITC LOGISTICS GROUP LTD located?

ITC LOGISTICS GROUP LTD is registered at 1a Wise Road, Flat 7, London E15 2TG.

What does ITC LOGISTICS GROUP LTD do?

ITC LOGISTICS GROUP LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ITC LOGISTICS GROUP LTD?

The latest filing was on 02/07/2024: Final Gazette dissolved via compulsory strike-off.