About

Registered Number: 08970118
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 10/07/2018 (1 year and 4 months ago)
Registered Address: 72 Sorbus Road, Broxbourne, EN10 6GD

 

Having been setup in 2014, Timis Logistic Ltd have registered office in Broxbourne, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. The business has one director listed as Timis, Dumitru.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIMIS, Dumitru 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dumitru Timis/
1974-09
Individual person with significant control Romanian/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 April 2018
CS01 - N/A 19 April 2018
DS01 - Striking off application by a company 17 April 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 23 April 2016
AA - Annual Accounts 25 December 2015
AR01 - Annual Return 28 May 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.