UKBizDB.co.uk

INTERNATIONAL 12 LOGISTICS LTD

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

This company is commonly known as International 12 Logistics Ltd. The company was founded 6 years ago and was given the registration number 11049286. The firm's registered office is in LONDON. You can find them at 22 Aldermans Hill, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:INTERNATIONAL 12 LOGISTICS LTD
Company Number:11049286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:22 Aldermans Hill, London, England, N13 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Aldermans Hill, London, England, N13 4PN

Director01 September 2021Active
22, Aldermans Hill, London, England, N13 4PN

Director30 June 2021Active
483, Green Lanes, London, England, N13 4BS

Director12 November 2019Active
22, Aldermans Hill, London, England, N13 4PN

Director06 November 2017Active

People with Significant Control

Mr Ciwan Tuncel
Notified on:01 September 2021
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:22, Aldermans Hill, London, England, N13 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nedim Gozubenli
Notified on:30 June 2021
Status:Active
Date of birth:September 1969
Nationality:Turkish
Country of residence:England
Address:22, Aldermans Hill, London, England, N13 4PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jafar Shareef
Notified on:12 November 2019
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ciwan Tuncel
Notified on:06 November 2017
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:22, Aldermans Hill, London, England, N13 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2022-11-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-09-01Persons with significant control

Notification of a person with significant control.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-09-01Persons with significant control

Cessation of a person with significant control.

Download
2021-08-17Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-07-01Persons with significant control

Notification of a person with significant control.

Download
2021-07-01Persons with significant control

Cessation of a person with significant control.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-29Address

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

Download
2020-10-29Officers

Change person director company with change date.

Download
2020-10-29Persons with significant control

Change to a person with significant control.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-06-02Officers

Termination director company with name termination date.

Download
2020-06-02Persons with significant control

Cessation of a person with significant control.

Download
2020-06-02Persons with significant control

Change to a person with significant control.

Download
2019-11-14Persons with significant control

Change to a person with significant control.

Download
2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.