Wlune Internat. Logistic Limited. Head office in London. Check Director.

Wlune Internat. Logistic Limited, London

Wlune Internat. Logistic Limited is a private limited company. Situated at 124 City Road, London EC1V 2NX, this 15 years old business was incorporated on 2008-07-16 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in this enterprise: Ralf E. (appointed on 09 September 2023).

About
Name: Wlune Internat. Logistic Limited
Number: 06647650
Incorporation date: 2008-07-16
End of financial year: 31 December


Address:	124 City Road London EC1V 2NX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Fred H.

10 October 2019

Nature of control:	significiant influence or control

Roland L.

1 June 2016 - 11 October 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Fixed Assets	-	-	-	-	-	1,000	1,000	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-

The date for Wlune Internat. Logistic Limited confirmation statement filing is 2024-10-22. The most current confirmation statement was submitted on 2023-10-08. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Fred H. that has substantial control or influence. Roland L. that has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sunday 8th October 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 8th October 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AP01	New director appointment on Saturday 9th September 2023. filed on: 11th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 9th September 2023 filed on: 11th, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 8th October 2022 filed on: 16th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address 124 City Road London EC1V 2NX. Change occurred on Friday 24th June 2022. Company's previous address: 61 Bridge Street Kington Herefordshire HR5 3DJ England. filed on: 24th, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 8th October 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
CH04	Secretary's details were changed on Thursday 1st July 2021 filed on: 6th, July 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 8th October 2020 filed on: 7th, November 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 11th October 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 10th October 2019. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 11th October 2019 filed on: 11th, October 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 8th October 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Thursday 10th October 2019 filed on: 11th, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
AP04	Appointment (date: Monday 8th October 2018) of a secretary filed on: 8th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 8th October 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
AD01	New registered office address 61 Bridge Street Kington Herefordshire HR5 3DJ. Change occurred on Friday 1st June 2018. Company's previous address: 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN. filed on: 1st, June 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 11th October 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 10th October 2016 filed on: 11th, October 2016 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 11th October 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Monday 10th October 2016. filed on: 11th, October 2016 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 20th July 2016 filed on: 2nd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 27th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th July 2015 filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
SH01	1000.00 EUR is the capital in company's statement on Thursday 23rd July 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th July 2014 filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Saturday 19th July 2014 filed on: 5th, August 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 19th July 2014. filed on: 5th, August 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 21st, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th July 2013 filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on Thursday 15th August 2013 capital
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th July 2012 filed on: 23rd, July 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th July 2011 filed on: 20th, July 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th July 2010 filed on: 26th, October 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 26th October 2010 filed on: 26th, October 2010 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on Thursday 1st July 2010 filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th October 2010. filed on: 26th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 13th August 2010 filed on: 13th, August 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Friday 13th August 2010 filed on: 13th, August 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 31st, March 2010 \| accounts	Free Download (2 pages)
288a	On Wednesday 22nd July 2009 Director appointed filed on: 22nd, July 2009 \| officers	Free Download (1 page)
288b	On Tuesday 21st July 2009 Appointment terminated director filed on: 21st, July 2009 \| officers	Free Download (1 page)
363a	Period up to Tuesday 21st July 2009 - Annual return with full member list filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 10th, July 2009 \| accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 10th, July 2009 \| officers	Free Download (1 page)
363a	Period up to Saturday 21st March 2009 - Annual return with full member list filed on: 21st, March 2009 \| annual return	Free Download (3 pages)
288a	On Friday 20th March 2009 Director appointed filed on: 20th, March 2009 \| officers	Free Download (1 page)
288b	On Friday 20th March 2009 Appointment terminated director filed on: 20th, March 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2008 \| incorporation	Free Download (12 pages)

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