COMPETA TRADING & LOGISTICS LTD. - LONDON


Overview

COMPETA TRADING & LOGISTICS LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COMPETA TRADING & LOGISTICS LTD. was incorporated 9 years ago on 11/08/2014 and has the registered number: 09170443. The accounts status is DORMANT.

COMPETA TRADING & LOGISTICS LTD. - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
64204 - Activities of distribution holding companies
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2016

Registered Office

13 JOHN PRINCE'S STREET
LONDON
W1G 0JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALLA SNISARENKO Dec 1966 Ukrainian Director 2017-08-08 CURRENT
MR THEODOROS LEONIDOU Jan 1959 Cypriot Director 2014-08-11 UNTIL 2014-08-11 RESIGNED
OMEGA AGENTS LIMITED Corporate Secretary 2014-08-11 UNTIL 2018-04-05 RESIGNED
MR JASON HUGHES Nov 1970 British Director 2014-08-11 UNTIL 2017-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loginet Hub Foundation 2016-04-06 Rarotonga   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2017-05-18 31-08-2016 £2 Cash £2 equity
COMPETA TRADING & LOGISTICS LTD. Accounts filed on 31-08-2015 2016-05-04 31-08-2015 £2 Cash £2 equity

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CORNUCOPIA (UK) LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CHEMICAL INDUSTRIAL (UK) LLP LONDON ENGLAND Active DORMANT None Supplied