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BOUAZEAU LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bouazeau Logistics Ltd. The company was founded 5 years ago and was given the registration number 11749535. The firm's registered office is in LONDON. You can find them at 39 Lambscroft Avenue, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BOUAZEAU LOGISTICS LTD
Company Number:11749535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:39 Lambscroft Avenue, London, England, SE9 4PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Lambscroft Avenue, London, England, SE9 4PE

Secretary08 June 2020Active
39, Lambscroft Avenue, London, England, SE9 4PE

Director09 June 2020Active
39, Lambscroft Avenue, London, England, SE9 4PE

Director03 June 2019Active
39, Lambscroft Avenue, London, England, SE9 4PE

Director20 May 2020Active
44, Backley Close, Kettering, England, NN15 7RL

Director04 January 2019Active

People with Significant Control

Mrs Natogoma Sekongo
Notified on:21 May 2020
Status:Active
Date of birth:September 1979
Nationality:French
Country of residence:England
Address:39, Lambscroft Avenue, London, England, SE9 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Somia Amede Bouazeau
Notified on:04 January 2019
Status:Active
Date of birth:January 1975
Nationality:Ivorian
Country of residence:England
Address:39, Lambscroft Avenue, London, England, SE9 4PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Natogoma Sekongo
Notified on:04 January 2019
Status:Active
Date of birth:September 1979
Nationality:French
Country of residence:England
Address:44, Backley Close, Kettering, England, NN15 7RL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2021-01-28Officers

Termination director company with name termination date.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-06Dissolution

Dissolution application strike off company.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-09-04Officers

Termination secretary company with name termination date.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-06-09Officers

Termination director company with name termination date.

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2020-06-09Officers

Appoint person director company with name date.

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2020-06-08Officers

Appoint person secretary company with name date.

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2020-05-22Persons with significant control

Cessation of a person with significant control.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Officers

Termination director company with name termination date.

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2020-05-20Officers

Appoint person director company with name date.

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2019-06-15Officers

Termination director company with name termination date.

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2019-06-15Confirmation statement

Confirmation statement with updates.

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2019-06-15Officers

Appoint person director company with name date.

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2019-06-15Persons with significant control

Cessation of a person with significant control.

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2019-06-15Address

Change registered office address company with date old address new address.

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2019-01-12Persons with significant control

Notification of a person with significant control.

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2019-01-04Incorporation

Incorporation company.

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