LIYANA LOGISTICS LIMITED
In Liquidation
General Information
NAME
LIYANA LOGISTICS LIMITED
COMPANY NUMBER
07750455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
23/08/2011
(13 years and 4 months old)
WEBSITE
www.liyanalogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2022
ACCOUNTS MADE UP TO
31/08/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN1 4BH
Telephone: 01268661653
TPS: No
Suite 5
6 Station Court
Station Approach
Wickford, Essex
SS11 7AT
Telephone: 661653
26 Stroudley Road
BRIGHTON
BN1 4BH
Credit Risk Overview
Want to learn more about LIYANA 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 |
|---|---|
| 09/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LIYANA 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 LIYANA LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIYANA 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 |
|---|---|---|---|---|
|
03/12/2012 - Present (12 years and 1 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2011 - 03/12/2012 (1years) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/01/2019 - Present (6years) Born in Nov 1974 |
Resigned | Director |
Current: 3 Past: 3 |
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 |
|---|---|
| 09/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 11/09/2020 | Wahidur Rahman Khan (917190075) has left the board |
| 03/09/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Wahidur Rahman Khan (917190075) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 11/03/2015 | Wahidur Rahman Khan (917190075) has left the board |
| 16/09/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 10/04/2013 | New Board Member Khan Wahidur Rahman (917190075) Appointed |
| 10/04/2013 | Hosne Ara (916504788) has left the board |
| 07/11/2012 | New Annual Return filed |
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
