SMARTWAY LOGISTIC LTD
65 COMPTON STREET, LONDON EC1V 0BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11747233
- Last Updated: 01 Jul 2022
Company Profile
SMARTWAY LOGISTIC LTD was incorporated on Wednesday, January 2, 2019 as a Private Limited Company with registered address in LONDON. SMARTWAY LOGISTIC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 6 years 1 month and 21 days.
| Name | SMARTWAY LOGISTIC LTD |
|---|---|
| Company number | 11747233 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
65 COMPTON STREET LONDON EC1V 0BN |
|---|---|
| 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 |
|---|---|
| Mikhail Kravchenko Nationality: Russian |
Dates: Wednesday, February 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Zoja Ivanova Nationality: Latvian |
Dates: Wednesday, January 2, 2019 - Wednesday, February 19, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-846 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 30 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMARTWAY LOGISTIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMARTWAY LOGISTIC LTD | 02 Jan 2019 |