NIKITA LOGISTICS LIMITED
Company is dissolved
General Information
NAME
NIKITA LOGISTICS LIMITED
COMPANY NUMBER
04316879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6024 -
Freight transport by road
INCORPORATION DATE
05/11/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2008
ACCOUNTS MADE UP TO
30/11/2006
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/11/2001
18/04/2003
CIRCLE LINE LIMITED
LONDON
N21 3NA
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Credit Risk Overview
Want to learn more about NIKITA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2023 | New Board Member Demetrios Sarkas (904263674) Appointed |
| 23/08/2023 | New Board Member Demetrios Sarkas (904263674) Appointed |
| 23/08/2023 | New Company Secretary Tamara Sarkas (908776496) Appointed |
Credit Risk Overview
Want to learn more about NIKITA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIKITA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIKITA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 10 Past: 35067 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 19/12/2001 - 09/04/2003 (1 years and 3 months) Secretary: 19/12/2001 - 09/04/2003 (1 years and 3 months) Born in May 1975 |
Resigned | Director&Secretary |
Current: 5 Past: 12 |
View Report |
|
Born in Sep 1963 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2023 | New Board Member Demetrios Sarkas (904263674) Appointed |
| 23/08/2023 | New Board Member Demetrios Sarkas (904263674) Appointed |
| 23/08/2023 | New Company Secretary Tamara Sarkas (908776496) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
