Company Information for DENIZ LOGISTICS LIMITED
266-268 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7EA,
|
Company Registration Number
06770063
Private Limited Company
Active |
Company Name | |
---|---|
DENIZ LOGISTICS LIMITED | |
Legal Registered Office | |
266-268 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7EA Other companies in EN8 | |
Company Number | 06770063 | |
---|---|---|
Company ID Number | 06770063 | |
Date formed | 2008-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 23:06:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DENIZ LOGISTICS HONGKONG LIMITED | Unknown | Company formed on the 2016-08-16 | ||
DENIZ LOGISTICS & CONSULTANCY LIMITED | OFFICE 408, SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2ER | Active | Company formed on the 2021-03-23 |
Officer | Role | Date Appointed |
---|---|---|
HAKAN KUCUKTUZUN |
||
HAKAN KUCUKTUZUN |
||
CEM TASKAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JCD LOGISTICS LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
I COURIER LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
BENCHMARK LOGISTICS LIMITED | Director | 2015-02-21 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
JCD LOGISTICS LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Active - Proposal to Strike off | |
I COURIER LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR MR HAKAN KUCUKTUZUN on 2021-12-29 | ||
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HAKAN KUCUKTUZUN on 2021-12-29 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Hakan Kucuktuzun on 2018-05-30 | |
PSC04 | Change of details for Mr Hakan Kucuktuzun as a person with significant control on 2018-05-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067700630001 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HAKAN KUCUKTUZUN | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HAKAN KUCUKTUZUN on 2015-01-01 | |
CH01 | Director's details changed for Mr Cem Taskan on 2015-01-01 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/14 FROM 27 Galleywood Crecsent Collier Row Essex RM5 3XA | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067700630001 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HAKAN KUCUKTUZUN on 2011-12-10 | |
AR01 | 10/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAKAN KUCUKTUZUN / 10/12/2010 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2009 TO 28/02/2010 | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CEM TASKAN / 01/10/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LTD |
Creditors Due After One Year | 2013-02-28 | £ 28,937 |
---|---|---|
Creditors Due After One Year | 2012-02-29 | £ 59,971 |
Creditors Due Within One Year | 2013-02-28 | £ 165,200 |
Creditors Due Within One Year | 2012-02-29 | £ 190,948 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENIZ LOGISTICS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 4,476 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 20,692 |
Current Assets | 2013-02-28 | £ 134,722 |
Current Assets | 2012-02-29 | £ 145,937 |
Debtors | 2013-02-28 | £ 130,246 |
Debtors | 2012-02-29 | £ 125,245 |
Shareholder Funds | 2013-02-28 | £ 26,393 |
Shareholder Funds | 2012-02-29 | £ 8,681 |
Tangible Fixed Assets | 2013-02-28 | £ 85,808 |
Tangible Fixed Assets | 2012-02-29 | £ 113,663 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (53100 - Postal activities under universal service obligation) as DENIZ LOGISTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |