About

Registered Number: 04453871
Date of Incorporation: 02/06/2002 (22 years ago)
Company Status: Active
Registered Address: 13 John Prince's Street, 2nd Floor, London, W1G 0JR,

 

Based in London, Translogistics & Expedition Ltd was founded on 02 June 2002. We don't currently know the number of employees at this organisation. The companies director is listed as Volovyk, Roman at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VOLOVYK, Roman 16 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 16 July 2019
PSC01 - N/A 16 July 2019
PSC09 - N/A 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
AP01 - Appointment of director 16 July 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 30 March 2019
CS01 - N/A 20 February 2019
PSC08 - N/A 14 January 2019
PSC07 - N/A 20 September 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 27 February 2017
AD01 - Change of registered office address 20 July 2016
AA - Annual Accounts 26 March 2016
AR01 - Annual Return 19 February 2016
TM01 - Termination of appointment of director 16 October 2015
AP01 - Appointment of director 16 October 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 30 March 2015
TM02 - Termination of appointment of secretary 20 October 2014
AR01 - Annual Return 01 July 2014
AD01 - Change of registered office address 09 May 2014
AA - Annual Accounts 27 March 2014
AAMD - Amended Accounts 19 July 2013
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 12 July 2011
AP01 - Appointment of director 11 July 2011
TM01 - Termination of appointment of director 11 July 2011
AP01 - Appointment of director 04 July 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 22 July 2010
CH04 - Change of particulars for corporate secretary 22 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 30 April 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 29 July 2008
287 - Change in situation or address of Registered Office 24 July 2008
287 - Change in situation or address of Registered Office 23 July 2008
287 - Change in situation or address of Registered Office 28 May 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 06 July 2007
288b - Notice of resignation of directors or secretaries 06 July 2007
363a - Annual Return 21 July 2006
287 - Change in situation or address of Registered Office 14 July 2006
288a - Notice of appointment of directors or secretaries 06 July 2006
288c - Notice of change of directors or secretaries or in their particulars 27 June 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 29 July 2005
AA - Annual Accounts 05 May 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
287 - Change in situation or address of Registered Office 27 July 2004
287 - Change in situation or address of Registered Office 20 July 2004
363a - Annual Return 06 July 2004
288c - Notice of change of directors or secretaries or in their particulars 30 June 2004
288c - Notice of change of directors or secretaries or in their particulars 18 June 2004
AA - Annual Accounts 24 March 2004
363a - Annual Return 14 July 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 26 June 2002
NEWINC - New incorporation documents 02 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.