NEOVIA LOGISTICS UK HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

11978454

Incorporation date

03/05/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/11/2022)

02/04/2024

Final Gazette dissolved via voluntary strike-off

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26/03/2024

Termination of appointment of Zach Green as a secretary on 2024-03-07

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26/03/2024

Termination of appointment of Zachary Carter Green as a director on 2024-03-07

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16/01/2024

First Gazette notice for voluntary strike-off

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05/01/2024

Application to strike the company off the register

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27/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

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25/09/2023

Resolutions

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25/09/2023

Solvency Statement dated 20/09/23

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25/09/2023

Statement by Directors

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25/09/2023

Statement of capital on 2023-09-25

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31/08/2023

Satisfaction of charge 119784540001 in full

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31/08/2023

Satisfaction of charge 119784540002 in full

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19/08/2023

Satisfaction of charge 119784540004 in full

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19/08/2023

Satisfaction of charge 119784540003 in full

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11/05/2023

Appointment of Zachary Carter Green as a director on 2023-03-14

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11/05/2023

Appointment of Michael Shawn Foss as a director on 2023-03-14

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11/05/2023

Termination of appointment of Christopher Robert Synek as a director on 2023-03-14

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11/05/2023

Confirmation statement made on 2023-05-02 with no updates

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29/03/2023

Full accounts made up to 2021-12-31

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11/11/2022

Termination of appointment of Franz-Ferdinand Buerstedde as a director on 2022-11-01

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11/11/2022

Appointment of Mr Christopher Robert Synek as a director on 2022-11-01

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11/11/2022

Termination of appointment of Charles Gailliot as a director on 2022-11-01

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Green, Zach	Secretary	03/05/2019 - 07/03/2024	-
Synek, Christopher Robert	Director	01/11/2022 - 14/03/2023	4
Buerstedde, Franz-Ferdinand Alfons Maria	Director	03/05/2019 - 01/11/2022	1
Gailliot, Charles	Director	03/05/2019 - 01/11/2022	2
Green, Zachary Carter	Director	14/03/2023 - 07/03/2024	9

Persons with Significant Control

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

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Description

About NEOVIA LOGISTICS UK HOLDINGS LTD

NEOVIA LOGISTICS UK HOLDINGS LTD is an(a) Dissolved company incorporated on 03/05/2019 with the registered office located at Peckleton Lane, Desford, Leicester LE9 9BZ. 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 NEOVIA LOGISTICS UK HOLDINGS LTD?

NEOVIA LOGISTICS UK HOLDINGS LTD is currently Dissolved. It was registered on 03/05/2019 and dissolved on 02/04/2024.

Where is NEOVIA LOGISTICS UK HOLDINGS LTD located?

NEOVIA LOGISTICS UK HOLDINGS LTD is registered at Peckleton Lane, Desford, Leicester LE9 9BZ.

What does NEOVIA LOGISTICS UK HOLDINGS LTD do?

NEOVIA LOGISTICS UK HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NEOVIA LOGISTICS UK HOLDINGS LTD?

The latest filing was on 02/04/2024: Final Gazette dissolved via voluntary strike-off.