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NEOSPEC LOGISTICS LTD

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

This company is commonly known as Neospec Logistics Ltd. The company was founded 12 years ago and was given the registration number 07839534. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:NEOSPEC LOGISTICS LTD
Company Number:07839534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 November 2011
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:65 Compton Street, London, England, EC1V 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Compton Street, London, England, EC1V 0BN

Director16 July 2012Active
Cornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, United Kingdom, B3 3QR

Corporate Secretary08 November 2011Active
65, Compton Street, London, England, EC1V 0BN

Corporate Secretary14 November 2019Active
Cornwall Buildings, 45 Newhall Street, Suite 211, Birmingham, United Kingdom, B3 3QR

Director08 November 2011Active

People with Significant Control

Mr Alexandr Buturlin
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:Russian
Country of residence:England
Address:65, Compton Street, London, England, EC1V 0BN
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved compulsory.

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2021-06-18Officers

Termination secretary company with name termination date.

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2019-12-07Dissolution

Dissolved compulsory strike off suspended.

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2019-11-14Officers

Appoint corporate secretary company with name date.

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2019-11-14Officers

Termination secretary company with name termination date.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-11-14Address

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

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2019-11-05Gazette

Gazette notice compulsory.

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2019-03-09Gazette

Gazette filings brought up to date.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2019-01-29Gazette

Gazette notice compulsory.

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2018-09-24Accounts

Accounts amended with accounts type total exemption full.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-02-25Gazette

Gazette filings brought up to date.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-07Gazette

Gazette notice compulsory.

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2016-11-30Gazette

Gazette filings brought up to date.

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2016-11-29Accounts

Accounts with accounts type total exemption full.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-06-28Gazette

Gazette filings brought up to date.

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2016-06-27Accounts

Accounts with accounts type total exemption full.

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2016-05-17Gazette

Gazette notice compulsory.

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