MONIKA TRANSLOGISTICS UK LTD
15 THE CHASE THE CHASE, MARTLESHAM HEATH, IPSWICH IP5 3QT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09563498
- Last Updated: 01 Oct 2022
Company Profile
MONIKA TRANSLOGISTICS UK LTD was incorporated on Monday, April 27, 2015 as a Private Limited Company with registered address in IPSWICH. MONIKA TRANSLOGISTICS UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 9 years 9 months and 28 days.
| Name | MONIKA TRANSLOGISTICS UK LTD |
|---|---|
| Company number | 09563498 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 THE CHASE THE CHASE MARTLESHAM HEATH IPSWICH IP5 3QT |
|---|---|
| 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 |
|---|---|
| Mr Iliyan Yordanov Zhivkov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-391 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against MONIKA TRANSLOGISTICS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONIKA TRANSLOGISTICS UK LTD | 27 Apr 2015 |