| Company Name | Tat Global Logistics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07136642 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2010(14 years, 2 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Otabek Ibragimov |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Uzbek |
| Status | Closed |
| Appointed | 27 October 2017(7 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 15 May 2018) |
| Role | Logistics Manager |
| Country of Residence | Uzbekistan |
| Correspondence Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
| Director Name | Timur Gasanov |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2010(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 58 Regency Gardens Walton On Thames Surrey KT12 2BE |
Contact
| Website | tatgloballogistics.co.uk |
|---|
Location
| Registered Address | 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Wivenhoe |
| Ward | Wivenhoe |
| Built Up Area | Wivenhoe |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Timur Gasanov 9.09% Ordinary |
|---|---|
| 5 at £1 | Otabek Ibragimov 45.45% Ordinary |
| 5 at £1 | Yulana Sazonova 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,566 |
| Cash | £11,322 |
| Current Liabilities | £10,525 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2018 | Application to strike the company off the register (3 pages) |
| 31 October 2017 | Appointment of Mr Otabek Ibragimov as a director on 27 October 2017 (2 pages) |
| 31 October 2017 | Termination of appointment of Timur Gasanov as a director on 27 October 2017 (1 page) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Appointment of Mr Otabek Ibragimov as a director on 27 October 2017 (2 pages) |
| 31 October 2017 | Termination of appointment of Timur Gasanov as a director on 27 October 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 1 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 29 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 18 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 18 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 11 February 2011 | Statement of capital following an allotment of shares on 1 October 2010
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| 11 February 2011 | Statement of capital following an allotment of shares on 1 October 2010
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| 11 February 2011 | Statement of capital following an allotment of shares on 1 October 2010
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| 11 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 11 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
| 26 January 2010 | Incorporation
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| 26 January 2010 | Incorporation
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| 26 January 2010 | Incorporation
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