ECS AIR CARGO LIMITED
Status | DISSOLVED |
Company No. | 08134670 |
Category | Private Limited Company |
Incorporated | 09 Jul 2012 |
Age | 11 years, 11 months, 7 days |
Jurisdiction | England Wales |
Dissolution | 31 Dec 2019 |
Years | 4 years, 5 months, 16 days |
SUMMARY
ECS AIR CARGO LIMITED is an dissolved private limited company with number 08134670. It was incorporated 11 years, 11 months, 7 days ago, on 09 July 2012 and it was dissolved 4 years, 5 months, 16 days ago, on 31 December 2019. The company address is 91 Princes Avenue, London, NW9 9JN, England.
Company Fillings
Confirmation statement with updates
Date: 18 May 2019
Action Date: 18 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-18
Documents
Notification of a person with significant control
Date: 18 May 2019
Action Date: 18 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Syed Hasan
Notification date: 2019-05-18
Documents
Termination director company with name termination date
Date: 18 May 2019
Action Date: 05 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-05
Officer name: Ashok Kumar Suryakant Patel
Documents
Cessation of a person with significant control
Date: 18 May 2019
Action Date: 05 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ashok Kumar Suryakant Patel
Cessation date: 2019-05-05
Documents
Appoint person director company with name date
Date: 18 May 2019
Action Date: 05 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-05
Officer name: Mr Syed Hasan
Documents
Termination director company with name termination date
Date: 18 May 2019
Action Date: 05 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-05
Officer name: Jitka Cerulova
Documents
Change registered office address company with date old address new address
Date: 18 May 2019
Action Date: 18 May 2019
Category: Address
Type: AD01
New address: 91 Princes Avenue London NW9 9JN
Change date: 2019-05-18
Old address: Unit 5 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 09 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-09
Documents
Accounts with accounts type dormant
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2017
Action Date: 09 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-09
Documents
Accounts with accounts type dormant
Date: 13 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 13 Jul 2016
Action Date: 09 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-09
Documents
Accounts with accounts type dormant
Date: 27 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Sep 2015
Action Date: 09 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-09
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2015
Action Date: 22 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-22
New address: Unit 5 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ
Old address: 10G Osram Road East Lane Wembley Middlesex HA9 7NG
Documents
Accounts with accounts type dormant
Date: 16 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 09 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-09
Documents
Accounts with accounts type dormant
Date: 20 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2013
Action Date: 09 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-09
Documents
Change registered office address company with date old address
Date: 21 Aug 2013
Action Date: 21 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-21
Old address: Office 1 - 3 Osram House 10 Osram Road Wembley HA9 7NG England
Documents
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