About

Registered Number: 09103389
Date of Incorporation: 26/06/2014 (6 years and 10 months ago)
Company Status: Active
Date of Dissolution: 20/08/2019 (1 year and 8 months ago)
Registered Address: Office 7 35- 37 Ludgate Hill, London, EC4M 7JN,

 

Based in London, Seven Continents Logistics Ltd was established in 2014, it's status is listed as "Active". This business has 2 directors listed as Pentek, Ferenc, Szabo, Emese.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENTEK, Ferenc 26 June 2014 - 1
SZABO, Emese 26 June 2014 22 July 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ferenc Pentek/
1979-03
Individual person with significant control Hungarian/
England
  • Ownership of shares - between 25% and 50%
Ferenc Pentek/
1979-03
Individual person with significant control Hungarian/
England
  • Ownership of shares - between 25% and 50%
Emese Szabo/
1982-08
Individual person with significant control Hungarian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 August 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 03 October 2019
RT01 - Application for administrative restoration to the register 03 October 2019
GAZ2 - Second notification of strike-off action in London Gazette 20 August 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
PSC04 - N/A 24 July 2018
PSC04 - N/A 24 July 2018
CS01 - N/A 23 July 2018
CH01 - Change of particulars for director 22 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 July 2018
TM01 - Termination of appointment of director 22 July 2018
PSC07 - N/A 22 July 2018
AA - Annual Accounts 18 September 2017
CS01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
PSC07 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 24 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 July 2016
AD01 - Change of registered office address 24 July 2016
AA - Annual Accounts 26 March 2016
AD01 - Change of registered office address 22 January 2016
AR01 - Annual Return 21 August 2015
AR01 - Annual Return 06 August 2015
AD01 - Change of registered office address 06 August 2015
AD01 - Change of registered office address 17 November 2014
AR01 - Annual Return 09 July 2014
AP01 - Appointment of director 09 July 2014
CH01 - Change of particulars for director 09 July 2014
NEWINC - New incorporation documents 26 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.