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EDAY LOGISTICS LTD

EDAY LOGISTICS LTD

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

    • Overview

    Company NameEDAY LOGISTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12313472
    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 EDAY LOGISTICS LTD?

    • Freight rail transport (49200) / Transportation and storage
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EDAY LOGISTICS LTD located?

    Registered Office Address
    A11 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDAY LOGISTICS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for EDAY LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020

    		2 pagesAP04

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2019

    Statement of capital on Nov 13, 2019

    • Capital: EUR 1,500
    		SH01
    View All Filings

    Who are the officers of EDAY LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRELAND SECRETARIAL LTD
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		Secretary
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    Identification TypeUK Limited Company
    Registration Number12979460
    		278352260001
    GUEZEL, Hikmet
    Windroeschenweg
    50765 Koeln
    14
    Germany
    		Director
    Windroeschenweg
    50765 Koeln
    14
    Germany
    		GermanyGermanDirector164762090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDAY LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edith Marie Guezel
    Windroeschenweg
    50765 Koeln
    14
    Germany
    		Nov 13, 2019
    Windroeschenweg
    50765 Koeln
    14
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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