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Tonic Logistics Limited

Tonic Logistics Limited is an active company incorporated on 2 June 2016 with the registered office located in Southampton, Hampshire. Tonic Logistics Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10211335
Private limited company
Age
9 years
Incorporated 2 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1665 days
Dated 15 March 2020 (5 years ago)
Next confirmation dated 15 March 2021
Was due on 26 April 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1600 days
For period 1 Jul30 Jun 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2020
Was due on 30 June 2021 (4 years ago)
Address
12 Wellow Close
Southampton
SO18 5GX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Apr 1986
Mr Georgel Narcis Maxim
PSC • Romanian • Lives in England • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
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
£43.41K
Decreased by £6K (-12%)
Total Liabilities
-£45.09K
Decreased by £8.76K (-16%)
Net Assets
-£1.68K
Increased by £2.76K (-62%)
Debt Ratio (%)
104%
Decreased by 5.11% (-5%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 5 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 29 Jun 2021
Micro Accounts Submitted
5 Years Ago on 30 Mar 2020
Confirmation Submitted
5 Years Ago on 16 Mar 2020
Registered Address Changed
6 Years Ago on 15 Jul 2019
Confirmation Submitted
6 Years Ago on 15 Mar 2019
Micro Accounts Submitted
6 Years Ago on 28 Feb 2019
Registered Address Changed
7 Years Ago on 6 Jul 2018
Cristian Daniel Rudnic (PSC) Resigned
7 Years Ago on 3 Jul 2018
Georgel Narcis Maxim (PSC) Appointed
7 Years Ago on 3 Jul 2018
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Documents
Compulsory strike-off action has been suspended
Submitted on 5 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 29 Jun 2021
Micro company accounts made up to 30 June 2019
Submitted on 30 Mar 2020
Confirmation statement made on 15 March 2020 with updates
Submitted on 16 Mar 2020
Registered office address changed from 3 Glebe Avenue Mitcham Surrey CR4 3DZ England to 12 Wellow Close Southampton SO18 5GX on 15 July 2019
Submitted on 15 Jul 2019
Confirmation statement made on 15 March 2019 with updates
Submitted on 15 Mar 2019
Notification of Georgel Narcis Maxim as a person with significant control on 3 July 2018
Submitted on 15 Mar 2019
Cessation of Cristian Daniel Rudnic as a person with significant control on 3 July 2018
Submitted on 15 Mar 2019
Micro company accounts made up to 30 June 2018
Submitted on 28 Feb 2019
Termination of appointment of Cristian Daniel Rudnic as a director on 3 July 2018
Submitted on 6 Jul 2018
Repayment History
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