co
Corporate
Observer
Homepage
Data
Great Britain
Company
E COMM LOGISTICS LIMITED

E COMM LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameE COMM LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03760511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E COMM LOGISTICS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is E COMM LOGISTICS LIMITED located?

    Registered Office Address
    The Handover Centre Appletree Trading Estate
    Chipping Warden
    OX17 1LL Banbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of E COMM LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPEED 7682 LIMITEDApr 28, 1999Apr 28, 1999

    What are the latest accounts for E COMM LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for E COMM LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Paul Clement Scott as a director on Jun 07, 2021

    		1 pagesTM01

    Termination of appointment of Paul Clement Scott as a secretary on Jun 07, 2021

    		1 pagesTM02

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL England to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on Oct 22, 2019

    		1 pagesAD01

    Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Road Chipping Warden Banbury OX17 1LL on Oct 22, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		9 pagesAA

    Termination of appointment of Stephen David Bender as a director on May 30, 2016

    		1 pagesTM01

    Appointment of Mrs Alexandria Varley as a director on May 30, 2016

    		2 pagesAP01

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Apr 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on Apr 17, 2015

    		1 pagesAD01

    Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on Mar 30, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of E COMM LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARLEY, Alexandria
    Appletree Trading Estate
    Chipping Warden
    OX17 1LL Banbury
    The Handover Centre
    England
    		Director
    Appletree Trading Estate
    Chipping Warden
    OX17 1LL Banbury
    The Handover Centre
    England
    		EnglandBritish114926980004
    SCOTT, Paul Clement
    5 Lawrence Close
    Childrey
    OX12 9YR Wantage
    Oxfordshire
    		Secretary
    5 Lawrence Close
    Childrey
    OX12 9YR Wantage
    Oxfordshire
    		British22634560001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BENDER, Stephen David
    56 Casewick Lane
    Uffington
    PE9 4SX Stamford
    Lincolnshire
    		Director
    56 Casewick Lane
    Uffington
    PE9 4SX Stamford
    Lincolnshire
    		United KingdomBritish80314720001
    DENTON, Wayne
    Hipwells
    Upper Heyford
    NN7 3NB Northampton
    		Director
    Hipwells
    Upper Heyford
    NN7 3NB Northampton
    		Australian63070870003
    KINGSHOTT, Michael James
    Church Farm House
    Brick Kiln Lane
    TN12 8EN Horsmonden
    Kent
    		Director
    Church Farm House
    Brick Kiln Lane
    TN12 8EN Horsmonden
    Kent
    		United KingdomBritish83713020001
    PASCAN, Paul Michael
    38 Hillcroft
    LU6 1TU Dunstable
    Bedfordshire
    		Director
    38 Hillcroft
    LU6 1TU Dunstable
    Bedfordshire
    		EnglandBritish12319850002
    SCOTT, Paul Clement
    5 Lawrence Close
    Childrey
    OX12 9YR Wantage
    Oxfordshire
    		Director
    5 Lawrence Close
    Childrey
    OX12 9YR Wantage
    Oxfordshire
    		EnglandBritish22634560001
    TORLAGE, Kevin Edgar
    130 Westway
    Raynes Park
    SW20 9LS London
    		Director
    130 Westway
    Raynes Park
    SW20 9LS London
    		United KingdomSouth African88938440001
    WINDER, Simon Paul
    Flat 2 9 Westbury Road
    N12 7NY London
    		Director
    Flat 2 9 Westbury Road
    N12 7NY London
    		British75937140001
    WINDUSS, David Alexander
    Glebe House
    Buckland Dinham
    BA11 2QW Frome
    Somerset
    		Director
    Glebe House
    Buckland Dinham
    BA11 2QW Frome
    Somerset
    		EnglandBritish64556700001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E COMM LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Procdib Limited
    Waterside Drive
    Langley
    SL3 6AD Slough
    Unit 2
    England
    		Jul 01, 2016
    Waterside Drive
    Langley
    SL3 6AD Slough
    Unit 2
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredRegistrar Of Companies Cardiff
    Registration Number5494897
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0