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Cnai Logistics Ltd

Cnai Logistics Ltd is a dormant company incorporated on 15 September 2020 with the registered office located in Luton, Bedfordshire. Cnai Logistics Ltd was registered 4 years ago.
Status
Dormant
Dormant since 3 years ago
Active proposal to strike off
Company No
12880964
Private limited company
Age
4 years
Incorporated 15 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 715 days
Dated 14 September 2022 (2 years 12 months ago)
Next confirmation dated 14 September 2023
Was due on 28 September 2023 (1 year 11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 439 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
39 Havelock Road
Luton
LU2 7PW
England
Address changed on 6 Apr 2022 (3 years ago)
Previous address was 193 Hunters Square Dagenham RM10 8BQ England
Telephone
07367 491600
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Van Driver • Romanian • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£2.5K
Increased by £2.5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£4.1K
Increased by £2.67K (+187%)
Total Liabilities
£0
Decreased by £8.25K (-100%)
Net Assets
£4.1K
Increased by £10.92K (-160%)
Debt Ratio (%)
0%
Decreased by 577.38% (-100%)
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 19 Sep 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 17 Sep 2023
Claudiu Movileanu Resigned
2 Years Ago on 5 Sep 2023
Claudiu Movileanu (PSC) Resigned
2 Years Ago on 5 Sep 2023
Ioan Radulescu (PSC) Appointed
2 Years Ago on 5 Sep 2023
Mr Ioan Radulescu Appointed
2 Years Ago on 5 Sep 2023
Compulsory Gazette Notice
2 Years Ago on 5 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 17 Sep 2023
Appointment of Mr Ioan Radulescu as a director on 5 September 2023
Submitted on 17 Sep 2023
Notification of Ioan Radulescu as a person with significant control on 5 September 2023
Submitted on 17 Sep 2023
Cessation of Claudiu Movileanu as a person with significant control on 5 September 2023
Submitted on 17 Sep 2023
Termination of appointment of Claudiu Movileanu as a director on 5 September 2023
Submitted on 17 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 5 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Dec 2022
Repayment History
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