Firmoscan
Active - Proposal to Strike off08997500Private limited companyGrays

TZAGA LOGISTIC LTD

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

01

Summary

Generated from filed data · no estimates

TZAGA LOGISTIC LTD is an active (proposal to strike off) private limited company (company number 08997500) incorporated on 15 April 2014, registered in Grays. Its registered activity is freight transport by road (SIC 49410). Accounts are on file at Companies House (dormant) but not yet parsed into this record.

There are 3,866 companies in freight transport by road in Greater London with filed accounts; the median reports net assets of £1,045 and is 7 years old.

02

Key dates

Incorporated
15 April 201412 yrs ago
First accounts due
15 January 20163933 days overdue
Confirmation statement due
29 April 2027in 189 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC 49410
Freight transport by road
Accounts type
Dormant
04

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

05

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 15 April 2014
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

06

Ownership and control

1 active
  • Mr Ioan Avram Moldovan
    Individual · since 6 April 2016
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 189 days
  2. First accounts due3933 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (freight transport by road), closest in incorporation date

All companies incorporated on 15 April 2014 · in Apr 2014.

09

Reminders for TZAGA LOGISTIC LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).