| Company Name | Kevin Trans Logistic Ltd |
|---|---|
| Director | Ionut Alexandru Moise |
| Company Status | Active |
| Company Number | 11818837 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2019(5 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Director
| Director Name | Mr Ionut Alexandru Moise |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 11 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Harry's Place, Buckles Lane South Ockendon RM15 6RZ |
Location
| Registered Address | 1a Harry's Place, Buckles Lane South Ockendon RM15 6RZ |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Belhus |
| Built Up Area | South Ockendon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 11 February 2021 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 May |
Returns
| Latest Return | 10 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (9 months, 3 weeks from now) |
Filing History
| 23 February 2024 | Confirmation statement made on 10 February 2024 with updates (4 pages) |
|---|---|
| 3 December 2023 | Registered office address changed from 77a Colindeep Lane London NW9 6DJ to 1a Harry's Place, Buckles Lane South Ockendon RM15 6RZ on 3 December 2023 (1 page) |
| 24 July 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 22 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2023 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
| 8 October 2021 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2021 | Current accounting period extended from 28 February 2021 to 28 May 2021 (1 page) |
| 26 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2021 | Confirmation statement made on 10 February 2021 with updates (3 pages) |
| 6 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 3 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2020 | Registered office address changed from Flat 6 3 Rawlinson Road Southport Merseyside PR9 9JR to 77a Colindeep Lane London NW9 6DJ on 26 November 2020 (2 pages) |
| 25 November 2020 | Registered office address changed from 10 the Lawns 837 Brighton Road Purley London CR8 2BJ United Kingdom to Flat 6 3 Rawlinson Road Southport Merseyside PR9 9JR on 25 November 2020 (2 pages) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2019 | Incorporation Statement of capital on 2019-02-11
|