Introduction
Watch Company
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: 30/11Up 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
Termination Director Company With Name
Company Founded
Nov 13
Incorporation Company
Director Joined
Nov 13
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HEIMAN, Osker
ResignedBury New Road, ManchesterM25 9JY
Born May 1977
Director
Appointed 05 Nov 2013
Resigned 05 Nov 2013
HEIMAN, Osker
Bury New Road, ManchesterM25 9JY
Born May 1977
Director
05 Nov 2013
Resigned 05 Nov 2013
Resigned
SUFIAN, Mohammod Abu
Active15 College Road, HarrowHA1 1BA
Born June 1991
Director
Appointed 05 Nov 2013
SUFIAN, Mohammod Abu
15 College Road, HarrowHA1 1BA
Born June 1991
Director
05 Nov 2013
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mohammod Abu Sufian
ActiveUmberston 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
Mr Mohammod Abu Sufian
Umberston Street, LondonE1 1PY
Born June 1991
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
01 Jul 2016
Active
Fundings
Financials
Latest Activities
Filing History
35
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
27 June 2025
23 January 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
23 January 2025
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
11 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2023
9 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2016
11 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
11 November 2013