Perspolis Logistics Limited
- Company number
- 11577214
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2018
- Nature of business
- Cargo handling for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YEKTA, Darius | Secretary | 19 Sep 2018 | 15 Jan 2019 |
| YEKTA, Darius | Director | 19 Sep 2018 | 15 Jan 2019 |
| ARAGONES SABINA, Sergio | Director | 15 Jan 2019 | 9 Mar 2019 |
| YEKTA, Darius | Director | 1 Jun 2019 | 5 Jun 2019 |
| YEKTA, Darius | Director | 10 Aug 2019 | 11 Aug 2019 |
| BARANI, Ava | Director | 10 Feb 2020 | 11 Feb 2020 |
| YEKTA, Darius | Director | 1 Mar 2020 | 21 Mar 2020 |
| KARAMPATSIS, Petros | Director | 23 Feb 2019 | 8 Jul 2020 |
| BARANI, Reza | Director | 9 Jan 2022 | 9 Jan 2022 |
| YEKTA, Darius | Director | 15 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darius Yekta | Significant Influence Or Control | 19 Sep 2018 | 15 Jan 2019 |
| Mr Sergio Aragones Sapina | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
4 Jan 2019 | 9 Mar 2019 |
| Mr Petros Karampatsis | Ownership Of Shares 75 To 100 Percent | 10 Mar 2019 | 29 Jan 2020 |
| Mr Darius Yekta | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
29 Jan 2020 | 30 Jan 2020 |
| Miss Ava Barani | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
10 Feb 2020 | 11 Feb 2020 |
| Mr Darius Yekta | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
15 Feb 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2020 | £0 | 0 |
| 30 Sep 2019 | £22,850 | 1 |