BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD.

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Company number 05113619
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Accounts for a dormant company made up to 28 February 2017; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,001 . The most likely internet sites of BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. are www.berlininternationallogistikandservice.co.uk, and www.berlin-international-logistik-and-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berlin International Logistik and Service Ltd is a Private Limited Company. The company registration number is 05113619. Berlin International Logistik and Service Ltd has been working since 27 April 2004. The present status of the company is Active. The registered address of Berlin International Logistik and Service Ltd is 27 Old Gloucester Street London Wc1n 3xx. . LUPALENKO, Yuriy is a Secretary of the company. KOPP, Christoph is a Director of the company. Secretary SHENDYUK, Vitaly has been resigned. Director SENDJUK, Regine has been resigned. The company operates in "Non-trading company".


berlin international logistik and service Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LUPALENKO, Yuriy
Appointed Date: 30 December 2008
Director
KOPP, Christoph
Appointed Date: 22 August 2006
77 years old

Resigned Directors

Secretary
SHENDYUK, Vitaly
Resigned: 31 December 2008
Appointed Date: 27 April 2004
Director
SENDJUK, Regine
Resigned: 22 August 2006
Appointed Date: 27 April 2004
50 years old

Persons With Significant Control

Mr Christoph Kopp
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

BERLIN INTERNATIONAL LOGISTIK AND SERVICE LTD. Events

30 Apr 2017
Confirmation statement made on 27 April 2017 with updates
02 Mar 2017
Accounts for a dormant company made up to 28 February 2017
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,001
02 Mar 2016
Accounts for a dormant company made up to 28 February 2016
28 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,001
...
... and 24 more events
10 May 2006
Return made up to 27/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jul 2005
Return made up to 27/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2005
Accounts for a dormant company made up to 25 February 2005
30 Mar 2005
Accounting reference date shortened from 30/04/05 to 28/02/05
27 Apr 2004
Incorporation

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