Nik Trans Logistic Ltd. net worth, address, company information. Free

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Nik Trans Logistic Ltd (reg no 11514214) is a private limited company founded on 2018-08-13 originating in England. This firm is registered at 347 Rayners Lane, Pinner HA5 5EN. Nik Trans Logistic Ltd is operating under Standard Industrial Classification: 49410 that means "freight transport by road".

Company details

Name	Nik Trans Logistic Ltd
Number	11514214
Date of Incorporation:	Monday 13th August 2018
End of financial year:	31 August
Address:	347 Rayners Lane, Pinner, HA5 5EN
SIC code:	49410 - Freight transport by road

As for the 1 managing director that can be found in the aforementioned business, we can name: Constantin R. (appointed on 01 October 2019). The Companies House indexes 3 persons of significant control, namely: Mahmei A. owns over 3/4 of shares, 3/4 to full of voting rights, Constantin R. owns over 3/4 of shares, 3/4 to full of voting rights, Neculai R. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	8,069	2,173	1,320	15,780	7,852
Fixed Assets	-	2,173	1,320	-	-
Total Assets Less Current Liabilities	8,069	2,173	1,320	15,780	7,852

People with significant control

Mahmei A.

6 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Constantin R.

1 October 2019 - 6 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neculai R.

13 August 2018 - 1 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, March 2024 \| gazette	Free Download (1 page)

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, March 2024 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 6th April 2023 filed on: 29th, February 2024 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st August 2022 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)
(PSC01) Notification of a person with significant control 6th April 2023 filed on: 29th, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 6th April 2023 filed on: 29th, February 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 12th August 2023 filed on: 29th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st August 2023 filed on: 29th, February 2024 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 6th April 2023 filed on: 29th, February 2024 \| officers	Free Download (1 page)
(AD01) Change of registered address from 347 Rayners Lane Pinner HA5 5EN England on 29th February 2024 to Unit 9 Trafford Park Trafford Wharf Road Trafford Park Manchester M17 1HJ filed on: 29th, February 2024 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, August 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, September 2022 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2021 filed on: 20th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th August 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2022 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, November 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021 \| gazette	Free Download
(CS01) Confirmation statement with no updates 12th August 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2020 filed on: 3rd, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th August 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2019 filed on: 13th, May 2020 \| accounts	Free Download (10 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, January 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 12th August 2019 filed on: 16th, January 2020 \| confirmation statement	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 1st October 2019 filed on: 3rd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st October 2019 filed on: 3rd, October 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 22 Malwood Avenue Southampton SO16 6RW England on 3rd October 2019 to 347 Rayners Lane Pinner HA5 5EN filed on: 3rd, October 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st October 2019 filed on: 3rd, October 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st October 2019 filed on: 3rd, October 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 19 Northcote Road Southampton SO17 3AH United Kingdom on 13th July 2019 to 22 Malwood Avenue Southampton SO16 6RW filed on: 13th, July 2019 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, August 2018 \| incorporation	Free Download (10 pages)
(SH01) Statement of Capital on 13th August 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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