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Nni Logistic Ltd

Nni Logistic Ltd is an active company incorporated on 15 November 2021 with the registered office located in Hounslow, Greater London. Nni Logistic Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13743031
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 574 days
Dated 9 March 2023 (2 years 7 months ago)
Next confirmation dated 9 March 2024
Was due on 23 March 2024 (1 year 6 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 413 days
For period 15 Nov ⟶ 30 Nov 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2023
Was due on 31 August 2024 (1 year 1 month ago)
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Contact Update Details
Address
5 Kavsan Place
Cranford
Hounslow
TW5 9AY
England
Address changed on 19 Feb 2023 (2 years 8 months ago)
Previous address was 8 Herford Close Corby NN18 9EQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Nicolae Ilies
PSC • Director • Romanian • Lives in England • Born in May 1970
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period 30 Nov ⟶ 30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
9
Total Assets
£40K
Total Liabilities
£0
Net Assets
£40K
Debt Ratio (%)
0%
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Latest Activity
Compulsory Strike-Off Suspended
1 Year 4 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 28 May 2024
Narcis Iulian Necula Resigned
2 Years Ago on 20 Sep 2023
Nicolae Ilies (PSC) Appointed
2 Years Ago on 20 Sep 2023
Narcis Iulian Necula (PSC) Resigned
2 Years Ago on 20 Sep 2023
Mr Nicolae Ilies Appointed
2 Years Ago on 20 Sep 2023
Micro Accounts Submitted
2 Years Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 19 Feb 2023
Narcis Iulian Necula (PSC) Appointed
2 Years 8 Months Ago on 19 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Micro company accounts made up to 30 November 2022
Submitted on 20 Sep 2023
Appointment of Mr Nicolae Ilies as a director on 20 September 2023
Submitted on 20 Sep 2023
Cessation of Narcis Iulian Necula as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Notification of Nicolae Ilies as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Termination of appointment of Narcis Iulian Necula as a director on 20 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 9 Mar 2023
Certificate of change of name
Submitted on 28 Feb 2023
Appointment of Mr Narcis Iulian Necula as a director on 19 February 2023
Submitted on 19 Feb 2023
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Repayment History
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