About

Registered Number: 08509345
Date of Incorporation: 30/04/2013 (8 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2018 (2 years and 11 months ago)
Registered Address: 27 Old Gloucester Street, London, WC1N 3AX,

 

Based in London, Fb Logistics Ltd was registered on 30 April 2013, it has a status of "Dissolved". We do not know the number of employees at Fb Logistics Ltd. Chlevnaia, Kateryna, Naoumenko, Alexandre Grigoryevich, Denysenko, Sergii, Remsha, Aksana are listed as the directors of Fb Logistics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHLEVNAIA, Kateryna 26 October 2017 - 1
NAOUMENKO, Alexandre Grigoryevich 01 December 2017 - 1
DENYSENKO, Sergii 14 May 2013 29 May 2013 1
REMSHA, Aksana 14 October 2013 18 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Heorhii Stoian/
1966-05
Individual person with significant control Ukrainian/
Ukraine
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03/07/2018 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 17/04/2018 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 10/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 12/12/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/10/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/10/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/10/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 26/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2017 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/08/2015 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 14/05/2015 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 14/04/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 29/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/07/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 28/07/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/07/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/07/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/05/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 18/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/10/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/05/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/05/2013 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 30/04/2013 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.