Introduction
Watch Company
E
EV LOGISTICS HOLDINGS LIMITED
EV LOGISTICS HOLDINGS LIMITED is an dissolved company incorporated on 21 December 2016 with the registered office located in Cheltenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. EV LOGISTICS HOLDINGS LIMITED was registered 9 years ago.(SIC: 64204)
Status
dissolved
Active since 9 years ago
Company No
10535659
LTD Company
Age
9 Years
Incorporated 21 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 6 January 2022 (4 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2021 (4 years ago)
Submitted on 8 February 2022 (4 years ago)
Next Due
Due by N/A
Address
Staverton Court Staverton Cheltenham, GL51 0UX,
Previous Addresses
Centrum West Callister Way Burton-on-Trent DE14 2SY United Kingdom
From: 21 December 2016To: 23 June 2023
6 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVIS, Mark
ActiveStaverton, CheltenhamGL51 0UX
Born May 1972
Director
Appointed 28 Oct 2022
DAVIS, Mark
Staverton, CheltenhamGL51 0UX
Born May 1972
Director
28 Oct 2022
Active
ZARIN, Heath
ResignedCallister Way, Burton-On-TrentDE14 2SY
Born December 1975
Director
Appointed 21 Dec 2016
Resigned 28 Oct 2022
ZARIN, Heath
Callister Way, Burton-On-TrentDE14 2SY
Born December 1975
Director
21 Dec 2016
Resigned 28 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Heath Zarin
ActiveStaverton, CheltenhamGL51 0UX
Born December 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Dec 2016
Mr Heath Zarin
Staverton, CheltenhamGL51 0UX
Born December 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Dec 2016
Active
Filing History
26
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
11 November 2025
26 June 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
26 June 2024
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2022
13 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2020
6 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2020
5 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2020