| Company Name | CUCI Logistics Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11982818 |
| Incorporation Date | 7 May 2019 (5 years ago) |
| Dissolution Date | — |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Director | Andi Mihai Tarcolea |
| Business Industry | Transportation and Storage |
|---|---|
| Business Activity | Unlicensed Carriers |
| Latest Accounts | — |
| Next Accounts Due | 7 May 2021 (overdue) |
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
| Latest Return | 6 May 2020 (4 years ago) |
| Next Return Due | 20 May 2021 (overdue) |
| Registered Address | 72 Hadley Road Bilston WV14 6RX |
|---|---|
| Shared Address | This company shares its address with 1 other company |
| Constituency | Wolverhampton South East |
|---|---|
| Region | West Midlands |
| County | West Midlands |
| Built Up Area | West Midlands |
| Accounts Year End | 31 May |
|---|---|
| Category | No Accounts Filed |
| Latest Accounts | — |
| Next Accounts Due | 7 May 2021 (overdue) |
| Latest Return | 6 May 2020 (4 years ago) |
|---|---|
| Next Return Due | 20 May 2021 (overdue) |
| SIC Industry | Transportation and storage |
|---|---|
| SIC 2003 (6412) | Courier other than national post |
| SIC 2007 (53202) | Unlicensed carriers |
| 5 August 2021 | Compulsory strike-off action has been suspended |
|---|---|
| 13 July 2021 | First Gazette notice for compulsory strike-off |
| 28 October 2020 | Termination of appointment of Ionela Daniela Tarcolea as a director on 28 October 2020 |
| 28 October 2020 | Notification of Andi Mihai Tarcolea as a person with significant control on 28 October 2020 |
| 28 October 2020 | Appointment of Mr Andi Mihai Tarcolea as a director on 28 October 2020 |
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