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OPTIMUM-LOGISTICS LIMITED

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

This company is commonly known as Optimum-logistics Limited. The company was founded 4 years ago and was given the registration number 12323438. The firm's registered office is in RUNCORN. You can find them at 32 Water Street, , Runcorn, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:OPTIMUM-LOGISTICS LIMITED
Company Number:12323438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:32 Water Street, Runcorn, England, WA7 1DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kbl Advisory Limited, Stamford House, Northenden Road, Sale, M33 2DH

Director20 November 2019Active

People with Significant Control

Mr Maksymilian Chytla
Notified on:20 November 2019
Status:Active
Date of birth:May 1999
Nationality:Polish
Address:C/O Kbl Advisory Limited, Stamford House, Northenden Road, Sale, M33 2DH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Gazette

Gazette dissolved liquidation.

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2023-11-14Insolvency

Liquidation in administration move to dissolution.

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2023-06-13Insolvency

Liquidation in administration progress report.

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2023-01-16Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-01-05Insolvency

Liquidation in administration proposals.

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2022-11-17Address

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

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2022-11-16Insolvency

Liquidation in administration appointment of administrator.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-02-24Address

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

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2021-11-23Address

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

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-11-17Address

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

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2021-02-23Address

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

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2021-01-05Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-20Incorporation

Incorporation company.

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