Company NameH & G Logistics Ltd
Company StatusDissolved
Company Number07992280
CategoryPrivate Limited Company
Incorporation Date15 March 2012(12 years ago)
Dissolution Date22 August 2017 (6 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameHorea Giurgiu
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityRomanian
StatusClosed
Appointed15 March 2012(same day as company formation)
RoleAtm Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4 Hadleigh Business Centre
351 London Road Hadleigh
Benfleet
Essex
SS7 2BT
Secretary NameGeorgeta Herembas
StatusClosed
Appointed01 March 2013(11 months, 3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 22 August 2017)
RoleCompany Director
Correspondence Address4 Hadleigh Business Centre
351 London Road Hadleigh
Benfleet
Essex
SS7 2BT

Location

Registered Address4 Hadleigh Business Centre
351-359 London Road
Hadleigh
Essex
SS7 2BT
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt James
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Shareholders

75 at £1Horea Giurgiu
75.00%
Ordinary
25 at £1Georgeta Herembas
25.00%
Ordinary

Financials

Year2014
Net Worth-£1,817
Cash£217
Current Liabilities£3,356

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
6 June 2017First Gazette notice for compulsory strike-off (1 page)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 May 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
4 May 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
23 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(4 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
18 March 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
(4 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 May 2013Appointment of Georgeta Herembas as a secretary (2 pages)
2 May 2013Appointment of Georgeta Herembas as a secretary (2 pages)
2 May 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
2 May 2013Director's details changed for Horea Giurbiu on 2 May 2013 (3 pages)
2 May 2013Director's details changed for Horea Giurbiu on 2 May 2013 (3 pages)
2 May 2013Director's details changed for Horea Giurbiu on 2 May 2013 (3 pages)
2 May 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
6 February 2013Director's details changed for Horea Giurgiu on 1 September 2012 (3 pages)
6 February 2013Director's details changed for Horea Giurgiu on 1 September 2012 (3 pages)
6 February 2013Registered office address changed from 71 Stoke Road Slough Berkshire SL2 5BJ on 6 February 2013 (2 pages)
6 February 2013Registered office address changed from 71 Stoke Road Slough Berkshire SL2 5BJ on 6 February 2013 (2 pages)
6 February 2013Registered office address changed from 71 Stoke Road Slough Berkshire SL2 5BJ on 6 February 2013 (2 pages)
6 February 2013Director's details changed for Horea Giurgiu on 1 September 2012 (3 pages)
15 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
15 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)