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Tzaga Logistic Ltd

Tzaga Logistic Ltd is a dormant company incorporated on 15 April 2014 with the registered office located in Grays, Essex. Tzaga Logistic Ltd was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
08997500
Private limited company
Age
11 years
Incorporated 15 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 193 days
Dated 15 April 2024 (1 year 6 months ago)
Next confirmation dated 15 April 2025
Was due on 29 April 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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Contact Update Details
Address
7 Parnell Close
Chafford Hundred
Grays
RM16 6BQ
England
Address changed on 20 Oct 2022 (3 years ago)
Previous address was 16 Harrisons Wharf Purfleet RM19 1QW England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Ioan Avram Moldovan
Director • PSC • Romanian • Lives in England • Born in Aug 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 7 Aug 2025
Compulsory Gazette Notice
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Mr Ioan Avram Moldovan (PSC) Details Changed
3 Years Ago on 20 Oct 2022
Mr Ioan Avram Moldovan Details Changed
3 Years Ago on 20 Oct 2022
Registered Address Changed
3 Years Ago on 20 Oct 2022
Micro Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 2 May 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 4 Aug 2023
Confirmation statement made on 15 April 2023 with no updates
Submitted on 24 Apr 2023
Registered office address changed from 16 Harrisons Wharf Purfleet RM19 1QW England to 7 Parnell Close Chafford Hundred Grays RM16 6BQ on 20 October 2022
Submitted on 20 Oct 2022
Director's details changed for Mr Ioan Avram Moldovan on 20 October 2022
Submitted on 20 Oct 2022
Change of details for Mr Ioan Avram Moldovan as a person with significant control on 20 October 2022
Submitted on 20 Oct 2022
Micro company accounts made up to 30 April 2022
Submitted on 11 Aug 2022
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Repayment History
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