PARCEL LEADER LTD - LONDON


Company Profile Company Filings

Overview

PARCEL LEADER LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
PARCEL LEADER LTD was incorporated 6 years ago on 27/04/2018 and has the registered number: 11334120. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2022.

PARCEL LEADER LTD - LONDON

This company is listed in the following categories:
49410 - Freight transport by road
52243 - Cargo handling for land transport activities
53202 - Unlicensed carrier

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

498A HARROW ROAD
LONDON
W9 3QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PRXC LIMITED (until 16/04/2021)
PARCEL LEADER LTD (until 21/12/2020)
PARCEL LEADER DELIVERY SERVICES LTD (until 03/05/2018)

Confirmation Statements

Last Statement Next Statement Due
15/04/2021 29/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTUR ZURAVSKIJ Nov 1990 Lithuanian Director 2021-02-05 CURRENT
MR ARTUR ZURAVSKIJ Nov 1990 Lithuanian Director 2020-07-02 UNTIL 2020-09-01 RESIGNED
MR ANATOLIJ SIMONOV Sep 1980 Bulgarian Director 2020-10-15 UNTIL 2021-02-05 RESIGNED
MRS NATALIYA PEREN Jan 1982 British Director 2018-04-27 UNTIL 2020-07-02 RESIGNED
MR ANDRE BOUZID Jun 2002 British Director 2020-09-01 UNTIL 2020-09-30 RESIGNED
MR MYKOLA MAKOGON Dec 1975 British Director 2018-04-27 UNTIL 2020-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Artur Zuravskij 2021-02-05 11/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anatolij Simonov 2020-10-15 - 2021-02-05 9/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andre Bouzid 2020-09-01 - 2020-09-30 6/2002 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Artur Zuravskij 2020-07-02 - 2020-09-01 11/1990 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mykola Makogon 2018-04-27 - 2020-07-02 12/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Nataliya Peren 2018-04-27 - 2020-07-02 1/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PARCEL LEADER LTD 2020-07-02 30-04-2020 £66 equity
Parcel Leader Ltd 2020-01-24 30-04-2019 £-54 equity

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