I-LOGIST LTD
4 PICKWICK CLOSE, HOUNSLOW TW4 5ED- Dissolved
- Private Limited Company
- Company No. 06917899
- Last Updated: 27 Jun 2021
Company Profile
I-LOGIST LTD was incorporated on Thursday, May 28, 2009 as a Private Limited Company with registered address in HOUNSLOW. I-LOGIST LTD has the status: Dissolved and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 11 years 4 months and 9 days.
| Name | I-LOGIST LTD |
|---|---|
| Company number | 06917899 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4 PICKWICK CLOSE HOUNSLOW TW4 5ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Nazia Kousar Razzaq Nationality: Pakistani |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Parbes Ahmed Nationality: British |
Dates: Tuesday, November 12, 2019 - Tuesday, November 12, 2019
ownership of shares 75 to 100 percent
|
| Ms Nazia Kousar Razzaq Nationality: Pakistani |
Dates: Monday, March 5, 2018 - Tuesday, November 12, 2019
ownership of shares 75 to 100 percent
|
| Mr Ireneusz Jankowski Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Monday, March 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 November 2019 |
Mortgages
No mortgages have been registered against I-LOGIST LTD.
Previous Names
| Name | Change Date |
|---|---|
| I-LOGIST LTD | 28 May 2009 |
| HEATHROW 24H CAR&VAN RECOVERY SERVICES LIMITED | 05 Feb 2014 |