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Companies House/London/Company profile

INTERNATIONAL 12 LOGISTICS LTD

Active - Proposal to Strike off
11049286·incorporated 2017-11-06

INTERNATIONAL 12 LOGISTICS LTD is an active UK private limited company, incorporated on 6 November 2017 at Companies House (number 11049286; OpenRegistry canonical ID GB-11049286-international-12-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-06
Registered Address
22 ALDERMANS HILL, LONDON, N13 4PN, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-09-01. Next confirmation statement due 2022-09-15.

Persons with significant control

INTERNATIONAL 12 LOGISTICS LTD has 1 person with significant control on file:

  • Mr Ciwan Tuncel born 1982 resident in England, British national. Notified 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Ciwan Tuncel born 1982 resident in England, British national. Notified 2017-11-06. Ceased 2021-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Jafar Shareef born 1990 resident in United Kingdom, British national. Notified 2019-11-12. Ceased 2020-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nedim Gozubenli born 1969 resident in England, Turkish national. Notified 2021-06-30. Ceased 2021-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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