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. 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
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 |
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 |