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EUROPEAN LOGISTIC SYSTEMS LTD.

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

This company is commonly known as European Logistic Systems Ltd.. The company was founded 13 years ago and was given the registration number 07573918. The firm's registered office is in WATFORD. You can find them at Office 223, Regico Offices The Old Bank, 153 The Parade High Street, Watford, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EUROPEAN LOGISTIC SYSTEMS LTD.
Company Number:07573918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 March 2011
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Office 223, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 223, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director13 March 2018Active
Office 8, 176 Finchley Road, London, England, NW3 6BT

Director22 October 2015Active
43, Bedford Street, Office 11, London, United Kingdom, WC2E 9HA

Director22 March 2011Active

People with Significant Control

Mr. Ihor Kuz'Movych
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Office 223, Regico Offices, The Old Bank, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-14Address

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

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-03-17Gazette

Gazette filings brought up to date.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2018-03-13Officers

Appoint person director company with name date.

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2018-03-13Officers

Termination director company with name termination date.

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2018-03-06Gazette

Gazette notice compulsory.

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2017-11-28Address

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

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-03-08Gazette

Gazette filings brought up to date.

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2017-03-07Gazette

Gazette notice compulsory.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Officers

Appoint person director company with name date.

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2015-11-12Officers

Termination director company with name termination date.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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