TBA LOGISTIC LTD

Key Data

Status

Dissolved

Company No.

09524195

Incorporation date

02/04/2015

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2015)

19/06/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2017

Confirmation statement made on 2017-09-20 with updates

View PDF (5 pages)

20/10/2017

Termination of appointment of Jonathan Ivor Paul Newman as a director on 2017-09-10

View PDF (1 pages)

20/10/2017

Appointment of Mr John Allan as a director on 2017-09-10

View PDF (2 pages)

09/02/2017

Registered office address changed from 52 Orchard Road Enfield London EN3 4PJ to 37 High Street Walton on the Naze CO14 8BG on 2017-02-09

View PDF (1 pages)

09/02/2017

Appointment of Mr Jonathan Ivor Paul Newman as a director on 2017-02-08

View PDF (2 pages)

09/02/2017

Termination of appointment of Liban Awdon as a director on 2017-02-08

View PDF (1 pages)

09/02/2017

Termination of appointment of Mohamud Abdow Ali as a director on 2017-02-08

View PDF (1 pages)

09/02/2017

Termination of appointment of Liban Awdon as a secretary on 2017-02-08

View PDF (1 pages)

13/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

19/11/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (6 pages)

21/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

22/04/2015

Termination of appointment of Ahmed Osman Ismail as a director on 2015-04-21

View PDF (1 pages)

02/04/2015

Incorporation

View PDF (9 pages)

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

30/04/2016

Last change occurred

30/04/2016

Accounts

Total Exemption Small

Last made up date

30/04/2016

Next account date

30/04/2017

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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
Awdon, Liban	Secretary	02/04/2015 - 08/02/2017	-
Ali, Mohamud Abdow	Director	02/04/2015 - 08/02/2017	-
Ismail, Ahmed Osman	Director	02/04/2015 - 21/04/2015	-
Newman, Jonathan Ivor Paul	Director	08/02/2017 - 10/09/2017	-
Allan, John	Director	10/09/2017 - Present	2

Persons with Significant Control

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

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Description

About TBA LOGISTIC LTD

TBA LOGISTIC LTD is an(a) Dissolved company incorporated on 02/04/2015 with the registered office located at 37 High Street, Walton On The Naze CO14 8BG. 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 TBA LOGISTIC LTD?

TBA LOGISTIC LTD is currently Dissolved. It was registered on 02/04/2015 and dissolved on 19/06/2018.

Where is TBA LOGISTIC LTD located?

TBA LOGISTIC LTD is registered at 37 High Street, Walton On The Naze CO14 8BG.

What does TBA LOGISTIC LTD do?

TBA LOGISTIC LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for TBA LOGISTIC LTD?

The latest filing was on 19/06/2018: Final Gazette dissolved via compulsory strike-off.