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Smartway Logistic Ltd

Smartway Logistic Ltd is a dissolved company incorporated on 2 January 2019 with the registered office located in London, Greater London. Smartway Logistic Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 30 August 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
11747233
Private limited company
Age
6 years
Incorporated 2 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
65 Compton Street
London
EC1V 0BN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Russian • Lives in Estonia • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£7.26K
Increased by £7.26K (+362900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.26K
Increased by £7.26K (+362900%)
Total Liabilities
-£7.26K
Increased by £7.26K (%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Increased by 99.97% (%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 30 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 12 Apr 2022
Naomie Pearl Jno Paul Resigned
3 Years Ago on 31 Dec 2021
Mikhail Kravchenko Appointed
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
3 Years Ago on 30 Oct 2021
Confirmation Submitted
4 Years Ago on 2 Feb 2021
Full Accounts Submitted
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 2 Apr 2020
Zoja Ivanova (PSC) Resigned
5 Years Ago on 19 Feb 2020
Mikhail Kravchenko (PSC) Appointed
5 Years Ago on 19 Feb 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Apr 2022
Appointment of Mikhail Kravchenko as a director on 31 December 2021
Submitted on 8 Apr 2022
Termination of appointment of Naomie Pearl Jno Paul as a director on 31 December 2021
Submitted on 8 Apr 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 30 Oct 2021
Confirmation statement made on 22 January 2021 with updates
Submitted on 2 Feb 2021
Total exemption full accounts made up to 31 January 2020
Submitted on 31 Dec 2020
Confirmation statement made on 2 April 2020 with updates
Submitted on 2 Apr 2020
Notification of Mikhail Kravchenko as a person with significant control on 19 February 2020
Submitted on 29 Feb 2020
Cessation of Zoja Ivanova as a person with significant control on 19 February 2020
Submitted on 29 Feb 2020
Repayment History
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