MONICA LOGISTICS LTD
10 FURZE COURT, ASHBURTON ROAD, CROYDON CR0 6AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10480755
- Last Updated: 01 Mar 2022
Company Profile
MONICA LOGISTICS LTD was incorporated on Wednesday, November 16, 2016 as a Private Limited Company with registered address in CROYDON. MONICA LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 7 years 11 months and 4 days.
| Name | MONICA LOGISTICS LTD |
|---|---|
| Company number | 10480755 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 FURZE COURT ASHBURTON ROAD CROYDON CR0 6AP |
|---|---|
| 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 Constantin-Valentin Miscu Nationality: Romanian |
Dates: Wednesday, November 16, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-781 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 14 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONICA LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONICA LOGISTICS LTD | 16 Nov 2016 |