CompaniesInTheUK

CARGOTEX LOGISTIC LTD

Company number 09074981 ·

Dissolved

1 active / 2 ceased · persons with significant control

Lapas Management Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-06
Correspondence address
Suite 303, Gower House, Tir Y Farchnad, Swansea, SA4 3GS, Wales
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
11184106
Country registered
United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr. Andrii Baliutov

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-06-06
Ceased on
2017-12-20
Date of birth
August 1976
Nationality
Ukrainian
Country of residence
Ukraine
Correspondence address
Suite 16062, 43 Bedford Street, London, WC2E 9HA