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E ONE CARGO LIMITED (08761395)

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Introduction

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Updated On: 30/08/2026
E

E ONE CARGO LIMITED

E ONE CARGO LIMITED is an dissolved company incorporated on with the registered office located in Harrow. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52242). E ONE CARGO LIMITED was registered 12 years ago.(SIC: 52242)

Status

dissolved

Active since 12 years ago

Company No

08761395

LTD Company

Age

12 Years

Incorporated 5 November 2013

Size

N/A

Accounts

ARD: 30/11

Up to Date

Last Filed

Made up to 30 November 2022 (3 years ago)
Submitted on 30 August 2023 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 19 April 2023 (3 years ago)
Submitted on 19 April 2023 (3 years ago)

Next Due

Due by N/A

Contact

Address

C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow, HA1 1BA,

Timeline

3 key events • 2013 - 2013

Funding Officers Ownership
Director Left
Nov 13
Company Founded
Nov 13
Director Joined
Nov 13
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

HEIMAN, Osker

Resigned
Bury New Road, ManchesterM25 9JY
Born May 1977
Director
Appointed 05 Nov 2013
Resigned 05 Nov 2013

SUFIAN, Mohammod Abu

Active
15 College Road, HarrowHA1 1BA
Born June 1991
Director
Appointed 05 Nov 2013

Persons with significant control

1

Mr Mohammod Abu Sufian

Active
Umberston Street, LondonE1 1PY
Born June 1991

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016

Fundings

Financials

Latest Activities

Filing History

35

Gazette Dissolved Liquidation
27 June 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
27 March 2025
LIQ14LIQ14
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 January 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Affairs
4 January 2024
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
4 January 2024
600600
Resolution
4 January 2024
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
11 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Change To A Person With Significant Control
1 October 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
3 March 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
9 December 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2015
AR01AR01
Change Registered Office Address Company With Date Old Address
11 November 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
11 November 2013
AP01Appointment of Director
Termination Director Company With Name
5 November 2013
TM01Termination of Director
Incorporation Company
5 November 2013
NEWINCIncorporation