Orazi Logistics Limited was formally closed on 2020-11-03.
Orazi Logistics was a private limited company that was situated at 152 Kelvin Gardens, Croydon, CR0 4US. Its total net worth was valued to be 0 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2016-11-16) was run by 1 director.
Director Paulo O. who was appointed on 16 November 2016.
The company was classified as "licensed carriers" (53201).
The last confirmation statement was sent on 2019-11-15 and last time the annual accounts were sent was on 30 March 2020.
Orazi Logistics Limited Address / Contact
Office Address
152 Kelvin Gardens
Town
Croydon
Post code
CR0 4US
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10481261
Date of Incorporation
Wed, 16th Nov 2016
Date of Dissolution
Tue, 3rd Nov 2020
Industry
Licensed carriers
End of financial Year
30th March
Company age
4 years old
Account next due date
Thu, 30th Dec 2021
Account last made up date
Mon, 30th Mar 2020
Next confirmation statement due date
Sun, 27th Dec 2020
Last confirmation statement dated
Fri, 15th Nov 2019
Company staff
Paulo O.
Position: Director
Appointed: 16 November 2016
People with significant control
Paulo O.
Notified on
16 November 2016
Nature of control:
75,01-100% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-11-30
2019-03-30
2020-03-30
Balance Sheet
Current Assets
4
-11
-1
Net Assets Liabilities
4 929
-8 373
-8 379
Other
Version Production Software
2 020
Creditors
4 933
8 362
8 378
Net Current Assets Liabilities
4 929
-8 373
-8 379
Total Assets Less Current Liabilities
4 929
-8 373
-8 379
Company filings
Filing category
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, November 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 3rd, November 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 18th, August 2020
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 6th, August 2020
dissolution
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2020/03/30
filed on: 6th, August 2020
accounts
Free Download
(5 pages)
PSC09
Withdrawal of a person with significant control statement 2020/04/01
filed on: 1st, April 2020
persons with significant control
Free Download
(2 pages)
AA
Accounts for a micro company for the period ending on 2019/03/30
filed on: 18th, December 2019
accounts
Free Download
(5 pages)
CS01
Confirmation statement with no updates 2019/11/15
filed on: 19th, November 2019
confirmation statement
Free Download
(3 pages)
AA01
Accounting reference date changed from 2018/11/30 to 2019/03/30
filed on: 28th, August 2019
accounts
Free Download
(1 page)
CS01
Confirmation statement with no updates 2018/11/15
filed on: 2nd, December 2018
confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on 2017/11/30
filed on: 20th, August 2018
accounts
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2016/11/16
filed on: 4th, December 2017
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2017/11/15
filed on: 4th, December 2017
confirmation statement
Free Download
(3 pages)
AD01
Address change date: 2017/08/21. New Address: 152 Kelvin Gardens Croydon CR0 4US. Previous address: 115 B Challenge House 616 Mitcham Road Croydon CR0 3AA United Kingdom
filed on: 21st, August 2017
address
Free Download
(2 pages)
NEWINC
Company registration
filed on: 16th, November 2016
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