Company information:
Central Asia Logistics Limited (No: 09096008)
Address: 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: Liquidation
Incorporated: 20-Jun-2014
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 15-Jun-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MILOVAN VESNIC ( DOB: Dec-1988 From: May-2022 )
Resigned Director: ANNA ANDREEVNA BEREZINA ( From: Jun-2014 To: Jan-2015 )
Resigned Director: BEKKOZHA MUSLIMOV ( DOB: Feb-1982 From: Jan-2018 To: Mar-2022 )
Resigned Director: MARKO RADOSAVLJEVIC ( DOB: Jul-1978 From: Jan-2015 To: May-2022 )
Persons of Significant Control:
Mr Milovan Vesnic, 31st Floor 40 Bank Street, London, E14 5NR: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-09)
Alexandr Issayev, Unit 1 Moore House, Millfields Road, London, E5 0BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-16)
Anna Berezina, 2nd Floor, 229 The Broadway, London, SW19 1SD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-16, Ceased: 2022-05-09)