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TOCAR LOGISTIC LTD Active

Company Number

11282158

Incorporation Date

2018-03-29

Registered Office Address

23 Ashram Court, Barnsley, S70 6BL, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
TOFAN, Alina Daniela	Director	2018-03-29	N/A	Romanian / United Kingdom
TOFAN, Ionut Daniel	Director	2018-04-26	N/A	Romanian / England

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mrs Alina Daniela Tofan	Individual Person With Significant Control	Ownership of shares 25 to 50 percent	2020-06-02

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mrs Alina Daniela Tofan (PSC)	25 To 50 Percent	Ordinary (GBP)	2020-06-02

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£9,005	2021-10-12
Average Number of Employees	0	2021-10-12
Latest Accounts Filed	Accounts with accounts type micro entity	2021-10-12
Account Statement Type	Micro Entity	N/A
Next Period End Date	2021-03-31	N/A
Next Accounts Due Date	2021-12-31	N/A
Accounts Overdue Status	Yes (Overdue)	N/A

Recent Filings & Documents

Date	Type	Description
2022-04-01	Dissolution	Dissolved compulsory strike off suspended
2022-03-08	Gazette	Gazette notice compulsory
2021-10-12	Accounts	Accounts with accounts type micro entity
2021-07-15	Address	Change registered office address company with date old address new address
2021-05-24	Confirmation Statement	Confirmation statement with no updates
2020-06-02	Persons With Significant Control	Notification of a person with significant control
2020-06-02	Persons With Significant Control	Withdrawal of a person with significant control statement
2020-05-31	Confirmation Statement	Confirmation statement with no updates
2020-02-06	Address	Change registered office address company with date old address new address
2019-12-17	Accounts	Accounts with accounts type micro entity
2019-06-19	Gazette	Gazette filings brought up to date
2019-06-18	Gazette	Gazette notice compulsory
2019-06-15	Confirmation Statement	Confirmation statement with no updates
2018-07-30	Address	Change registered office address company with date old address new address
2018-05-09	Officers	Appoint person director company with name date
2018-04-06	Officers	Change person director company with change date
2018-04-06	Officers	Change person director company with change date
2018-03-29	Incorporation	Incorporation company