Norden Logistic Ltd

Dissolved 19 May 202606173780 Private limited company
Incorporated
20 March 2007
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors at dissolution
Owners at dissolution
Jakub Mikolaj Kuchlin
Accounts type
Micro entity
Region
North West
Address
151 Picton Road
Wavertree
L15 4LG

Filing status

Last accounts
31 March 2024
Last conf. stmt
21 December 2024

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2014
Polish
Born October 1987 (39)
Officer history (10 former)
1 March 2020
Resigned Ody, Sebastian Bartosz as Director
1 January 2019
Appointed Ody, Sebastian Bartosz as Director
1 October 2014
Appointed Kuchlin, Jakub Mikolaj as Director
30 September 2014
Resigned Plotka, Agata Joanna as Director
15 September 2013
Appointed Plotka, Agata Joanna as Director
15 September 2013
Resigned Kuchlin, Jakub Mikolaj as Director
1 April 2011
Appointed Kuchlin, Jakub Mikolaj as Director
1 April 2011
Resigned Kuchlin, Marian as Director
15 October 2010
Appointed Kuchlin, Marian as Director
15 October 2010
Resigned Ody, Sebastian Bartosz as Director
1 April 2008
Resigned Ody, Magdalena as Secretary
1 April 2008
Resigned Ody, Magdalena as Secretary
20 March 2008
Appointed Ody, Magdalena as Secretary
20 March 2007
Appointed Pemex Services Limited as Corporate Secretary
20 March 2007
Resigned Pemex Services Limited as Corporate Secretary
20 March 2007
Appointed Amersham Services Limited as Corporate Nominee Director
20 March 2007
Resigned Amersham Services Limited as Corporate Nominee Director
20 March 2007
Appointed Pemex Services Limited as Corporate Director
20 March 2007
Resigned Pemex Services Limited as Corporate Director
20 March 2007
Appointed Ody, Magdalena as Secretary
20 March 2007
Appointed Ody, Sebastian Bartosz as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2020
Owns 75–100% of shares
Polish
Born October 1987 (39)
Former controllers (3)
1 March 2020
Ceased Sebastian Bartosz Ody — Owns 75–100% of shares (as a trust)
1 January 2020
Ceased Jakub Mikolaj Kuchlin — Owns 75–100% of shares
28 January 2019
Ceased Agata Joanna Plotka — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
£100
Turnover
£39,708
Profit
£188
Employees
1
Return on Equity
188%

Trend

Net Assets
(£200) £0 £200 2020 2021 2022 2023 2024 £100 (£150) £190 £100 £100
Balance sheet detail
20242023202220212020
Current Assets£280£207£100£100
Cash£280£207£100£100
Creditors (< 1 year)£180£17£250
Net Current Assets£100£190(£150)£100
Net Assets£100£100£190(£150)£100
Shareholder Funds£100£100£190(£150)£100

Turnover£39,708
Profit for Period£188

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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