| Company Name | Tzaga Logistic Ltd |
|---|---|
| Director | Ioan Avram Moldovan |
| Company Status | Active |
| Company Number | 08997500 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2014(10 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Director
| Director Name | Mr Ioan Avram Moldovan |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 15 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Parnell Close Chafford Hundred Grays RM16 6BQ |
Location
| Registered Address | 7 Parnell Close Chafford Hundred Grays RM16 6BQ |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | South Chafford |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 4 August 2023 | Accounts for a dormant company made up to 30 April 2023 (10 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 20 October 2022 | Registered office address changed from 16 Harrisons Wharf Purfleet RM19 1QW England to 7 Parnell Close Chafford Hundred Grays RM16 6BQ on 20 October 2022 (1 page) |
| 20 October 2022 | Change of details for Mr Ioan Avram Moldovan as a person with significant control on 20 October 2022 (2 pages) |
| 20 October 2022 | Director's details changed for Mr Ioan Avram Moldovan on 20 October 2022 (2 pages) |
| 11 August 2022 | Micro company accounts made up to 30 April 2022 (10 pages) |
| 6 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 3 June 2021 | Withdraw the company strike off application (1 page) |
| 3 June 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 21 May 2021 | Voluntary strike-off action has been suspended (1 page) |
| 11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2021 | Micro company accounts made up to 30 April 2021 (10 pages) |
| 1 May 2021 | Application to strike the company off the register (1 page) |
| 8 August 2020 | Micro company accounts made up to 30 April 2020 (10 pages) |
| 25 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
| 28 March 2020 | Registered office address changed from 499B Gale Street Dagenham RM9 4TP England to 16 Harrisons Wharf Purfleet RM19 1QW on 28 March 2020 (1 page) |
| 28 March 2020 | Director's details changed for Mr Ioan Avram Moldovan on 25 March 2020 (2 pages) |
| 26 August 2019 | Micro company accounts made up to 30 April 2019 (8 pages) |
| 23 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 30 April 2018 (8 pages) |
| 25 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 24 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 24 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 19 May 2017 | Registered office address changed from 166 New Barn Street London E13 8JW to 499B Gale Street Dagenham RM9 4TP on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from 166 New Barn Street London E13 8JW to 499B Gale Street Dagenham RM9 4TP on 19 May 2017 (1 page) |
| 29 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 29 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 18 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 2 June 2015 | Director's details changed for Ioan Avram Moldovan on 1 June 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Director's details changed for Ioan Avram Moldovan on 1 June 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Director's details changed for Ioan Avram Moldovan on 1 June 2015 (2 pages) |
| 30 March 2015 | Registered office address changed from 59 Hertford Road Ilford IG2 7HE England to 166 New Barn Street London E13 8JW on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from 59 Hertford Road Ilford IG2 7HE England to 166 New Barn Street London E13 8JW on 30 March 2015 (1 page) |
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|
| 15 April 2014 | Incorporation Statement of capital on 2014-04-15
|