Tob Logistic Ltd in RICHMOND

Tob Logistic Ltd RICHMOND

Tob Logistic Ltd was formally closed on 2020-10-20. Tob Logistic was a private limited company that could have been found at 1A Darell Road, Richmond, TW9 4LF, ENGLAND. Its full net worth was valued to be around 0 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formed on 2018-11-02) was run by 1 director.
Director Nikolay K. who was appointed on 15 March 2019.

The company was categorised as "unlicensed carrier" (53202). The most recent confirmation statement was filed on 2019-03-18 and last time the annual accounts were filed was on 31 March 2020.

Tob Logistic Ltd Address / Contact

Office Address	1a Darell Road
Town	Richmond
Post code	TW9 4LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11656332
Date of Incorporation	Fri, 2nd Nov 2018
Date of Dissolution	Tue, 20th Oct 2020
Industry	Unlicensed carrier
End of financial Year	31st March
Company age	2 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Wed, 1st Apr 2020
Last confirmation statement dated	Mon, 18th Mar 2019

Company staff

Nikolay K.

Position: Director

Appointed: 15 March 2019

Georgi D.

Position: Director

Appointed: 19 February 2019

Resigned: 20 February 2019

Georgi D.

Position: Director

Appointed: 18 February 2019

Resigned: 15 March 2019

Daniel A.

Position: Director

Appointed: 02 November 2018

Resigned: 18 February 2019

People with significant control

Nikolay K.

Notified on	15 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Georgi D.

Notified on	20 February 2019
Ceased on	15 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel A.

Notified on	2 November 2018
Ceased on	21 February 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31

Balance Sheet
Current Assets	59
Net Assets Liabilities	59

Other
Net Current Assets Liabilities	59
Total Assets Less Current Liabilities	59

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, October 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, October 2020	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, July 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, July 2020	dissolution	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 30th, June 2020	accounts	Free Download (3 pages)
AD01	Address change date: 18th March 2019. New Address: 1a Darell Road Richmond TW9 4LF. Previous address: 12 Blacksmith Drive Weavering Maidstone ME14 5SZ England filed on: 18th, March 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 18th March 2019 filed on: 18th, March 2019	confirmation statement	Free Download (4 pages)
TM01	15th March 2019 - the day director's appointment was terminated filed on: 18th, March 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 21st February 2019 filed on: 18th, March 2019	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 15th March 2019 filed on: 18th, March 2019	persons with significant control	Free Download (1 page)
AP01	New director was appointed on 15th March 2019 filed on: 18th, March 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 15th March 2019 filed on: 18th, March 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 20th February 2019 filed on: 21st, February 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: 21st February 2019. New Address: 12 Blacksmith Drive Weavering Maidstone ME14 5SZ. Previous address: 12 Beauworth Park Maidstone Kent ME15 8EU England filed on: 21st, February 2019	address	Free Download (1 page)
AP01	New director was appointed on 18th February 2019 filed on: 21st, February 2019	officers	Free Download (2 pages)
TM01	18th February 2019 - the day director's appointment was terminated filed on: 21st, February 2019	officers	Free Download (1 page)
TM01	20th February 2019 - the day director's appointment was terminated filed on: 21st, February 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 21st February 2019 filed on: 21st, February 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 19th February 2019 filed on: 20th, February 2019	officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th November 2019 to 31st March 2020 filed on: 7th, November 2018	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, November 2018	incorporation	Free Download (10 pages)
SH01	Statement of Capital on 2nd November 2018: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Tob Logistic Ltd RICHMOND

Tob Logistic Ltd Address / Contact

Company Information / Profile

Company staff

Nikolay K.

Georgi D.

Georgi D.

Daniel A.

People with significant control

Annual reports financial information

Company filings

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