| Company Name | E - Commerce Logistic Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08344655 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 2013(11 years, 3 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
| Previous Name | Ecommerce Logistic Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bi Chao Wang |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 February 2016(3 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 06 June 2017) |
| Role | Businessman |
| Country of Residence | China |
| Correspondence Address | St Wilfrid's Enterprise Centre Off Royce Road Manchester M15 5BJ |
| Director Name | Mr Robert Winstanley Green |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2013(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Venables Way Middlewich Cheshire CW10 0RR |
| Director Name | Mr Paul Steven Green |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 March 2016) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 4 Venables Way Middlewich Cheshire CW10 0RR |
Location
| Registered Address | 13 St Wilfrid's Enterprise Centre Off Royce Road Manchester M15 5BJ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Robert Green 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 1 March 2016 | Termination of appointment of Paul Steven Green as a director on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from 4 Venables Way Middlewich Cheshire CW10 0RR to C/O Lancastrian Business Services 13 st Wilfrid's Enterprise Centre Off Royce Road Manchester M15 5BJ on 1 March 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Robert Winstanley Green as a director on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from 4 Venables Way Middlewich Cheshire CW10 0RR to C/O Lancastrian Business Services 13 st Wilfrid's Enterprise Centre Off Royce Road Manchester M15 5BJ on 1 March 2016 (1 page) |
| 1 March 2016 | Appointment of Mr Bi Chao Wang as a director on 29 February 2016 (2 pages) |
| 1 March 2016 | Appointment of Mr Bi Chao Wang as a director on 29 February 2016 (2 pages) |
| 1 March 2016 | Termination of appointment of Paul Steven Green as a director on 1 March 2016 (1 page) |
| 1 March 2016 | Termination of appointment of Robert Winstanley Green as a director on 1 March 2016 (1 page) |
| 11 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 5 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
| 13 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 30 May 2013 | Appointment of Mr Paul Steven Green as a director (2 pages) |
| 30 May 2013 | Appointment of Mr Paul Steven Green as a director (2 pages) |
| 10 January 2013 | Change of name notice (2 pages) |
| 10 January 2013 | Change of name notice (2 pages) |
| 10 January 2013 | Company name changed ecommerce logistic solutions LIMITED\certificate issued on 10/01/13
|
| 10 January 2013 | Company name changed ecommerce logistic solutions LIMITED\certificate issued on 10/01/13
|
| 2 January 2013 | Incorporation (36 pages) |
| 2 January 2013 | Incorporation (36 pages) |