Smart Logistics Services Ltd

General information

Name:

Smart Logistics Services Limited

Office Address:

30 Melford Court St. Peters Road BH1 2LS Bournemouth

Number: 09670581

Incorporation date: 2015-07-03

Dissolution date: 2021-10-05

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 30 Melford Court, Bournemouth BH1 2LS Smart Logistics Services Ltd was a Private Limited Company with 09670581 registration number. The firm was started on 3rd July 2015. Smart Logistics Services Ltd had been in the United Kingdom for six years. Established as Szymanski Logistics, the company used the name up till 19th March 2018, at which point it was changed to Smart Logistics Services Ltd.

Pawel S. was this particular enterprise's managing director, appointed in 2018 in June.

Pawel S. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Smart Logistics Services Ltd 2018-03-19
  • Szymanski Logistics Ltd 2015-07-03

Financial data based on annual report

Company staff

Pawel S.

Role: Director

Appointed: 24 June 2018

Latest update: 31 December 2023

People with significant control

Pawel S.
Notified on 2 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jaroslaw G.
Notified on 3 March 2018
Ceased on 24 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pawel S.
Notified on 1 July 2016
Ceased on 3 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 16 July 2021
Confirmation statement last made up date 02 July 2020
Annual Accounts 03/04/2017
Start Date For Period Covered By Report 3 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 03/04/2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 5th, October 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
6
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