SOUTH EAST LOGISTICS LTD
- Company statusdissolved
- Company No11329896
- Age7 years 3 months Incorporated 25 April 2018
- Officers0
Address
Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom
SOUTH EAST LOGISTICS LTD is an dissolved company incorporated on 25 April 2018 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Compulsory
1 Year Ago on 19 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 04 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2022
Administrative Restoration Company
3 Years Ago on 28 Jul 2022
Gazette Dissolved Compulsory
3 Years Ago on 14 Jun 2022
Gazette Notice Compulsory
3 Years Ago on 29 Mar 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 08 Dec 2021
Capital Allotment Shares
3 Years Ago on 08 Dec 2021
Cessation Of A Person With Significant Control
3 Years Ago on 08 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2020
Accounts With Accounts Type Dormant
5 Years Ago on 24 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 24 Apr 2019
Notification Of A Person With Significant Control
6 Years Ago on 21 Sep 2018
Appoint Person Secretary Company With Name Date
6 Years Ago on 21 Sep 2018
Termination Director Company With Name Termination Date
6 Years Ago on 21 Sep 2018
Appoint Person Director Company With Name Date
6 Years Ago on 21 Sep 2018
Cessation Of A Person With Significant Control
6 Years Ago on 21 Sep 2018
Termination Director Company With Name Termination Date
6 Years Ago on 21 Sep 2018
Incorporation Company
7 Years Ago on 25 Apr 2018
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLESTRIERI, Annalisa | secretary | 25 Apr 2018 | |
| PUCINO, Antonio | director | Mar 1982 | 26 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kate Holland | Aug 1980 | 25 Apr 2018 |
| Spw Directors Limited | 25 Apr 2018 |
Related Companies
PUCINO, Antonio are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh, SPW DIRECTORS LIMITED are mutual persons.
CHHATRALIA, Nita Naresh are mutual persons.
SPW DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.