NICOLETA LOGISTICS LTD
13014402: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13014402
- Last Updated: 01 Mar 2022
Company Profile
NICOLETA LOGISTICS LTD was incorporated on Thursday, November 12, 2020 as a Private Limited Company with registered address in CARDIFF. NICOLETA LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Passenger rail transport, interurban. This Private Limited Company has been operating for 3 years 11 months and 26 days.
| Name | NICOLETA LOGISTICS LTD |
|---|---|
| Company number | 13014402 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13014402: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Nicoleta-Elena Agheorghitoaie Nationality: Romanian |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 12 August 2022, (-819 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NICOLETA LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NICOLETA LOGISTICS LTD | 12 Nov 2020 |