Company NameLEVI Logistic Ltd
Company StatusDissolved
Company Number09338969
CategoryPrivate Limited Company
Incorporation Date3 December 2014(9 years, 4 months ago)
Dissolution Date20 February 2018 (6 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Liviu Stanciu
Date of BirthApril 1975 (Born 49 years ago)
NationalityRomanian
StatusClosed
Appointed03 December 2014(same day as company formation)
RoleHGV Driver
Country of ResidenceUnited Kingdom
Correspondence Address1g Gloucester Avenue
Tilbury
East Tilbury
RM18 8RB

Location

Registered Address1g Gloucester Avenue
Tilbury
East Tilbury
RM18 8RB
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardEast Tilbury
Built Up AreaEast Tilbury

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 January 2017Confirmation statement made on 3 December 2016 with updates (5 pages)
1 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
(3 pages)
11 November 2015Registered office address changed from 11 Vincent Road Dagenham Essex RM9 6AS United Kingdom to 1G Gloucester Avenue Tilbury East Tilbury RM18 8RB on 11 November 2015 (1 page)
3 December 2014Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)