Introduction
Watch Company
E
EV LOGISTICS OPERATIONS LIMITED
EV LOGISTICS OPERATIONS LIMITED is an liquidation 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 OPERATIONS LIMITED was registered 9 years ago.(SIC: 64204)
Status
liquidation
Active since 9 years ago
Company No
10535761
LTD Company
Age
9 Years
Incorporated 21 December 2016
Size
N/A
Accounts
ARD: 1/12Overdue
Last Filed
Made up to 2 December 2020 (5 years ago)
Submitted on 15 March 2022 (4 years ago)
Period: 3 December 2019 - 2 December 2020(13 months)
Type: Small Company
Next Due
Due by 1 September 2022
Period: 3 December 2020 - 1 December 2021
Confirmation Statement
Overdue
Last Filed
Made up to 16 December 2021 (4 years ago)
Submitted on 7 February 2022 (4 years ago)
Next Due
Due by 30 December 2022
For period ending 16 December 2022
Address
Staverton Court Staverton Cheltenham, GL51 0UX,
Previous Addresses
Centrum West Callister Way Burton-on-Trent DE14 2SY United Kingdom
From: 21 December 2016To: 4 January 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
Mar 21
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Cleared
Nov 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
ActiveCourt, CheltenhamGL51 0UX
Born May 1972
Director
Appointed 28 Oct 2022
DAVIS, Mark
Court, 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
Callister Way, Burton-On-TrentDE14 2SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2016
Ev Logistics Holdings Limited
Callister Way, Burton-On-TrentDE14 2SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2016
Active
Filing History
31
Description
Type
Date Filed
Document
5 February 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
5 February 2025
23 February 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
23 February 2024
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
19 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 November 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 July 2021
30 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2020
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