| Company Name | Elios World Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08242019 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2012(11 years, 6 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Samir Moustfa Aleem Sunbol |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 27 June 2014(1 year, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | 96 Kensington High Street London W8 4SG |
| Director Name | Mr Khaled Albasrani |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Saudi |
| Status | Resigned |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Saudi Arabia |
| Correspondence Address | 96 Kensington High Street London W8 4SG |
Location
| Registered Address | 96 Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | S2s Integrated Management & Investment LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2015 | Resolutions
|
| 16 February 2015 | Resolutions
|
| 13 February 2015 | Application to strike the company off the register (3 pages) |
| 13 February 2015 | Application to strike the company off the register (3 pages) |
| 10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 30 June 2014 | Termination of appointment of Khaled Albasrani as a director on 27 June 2014 (1 page) |
| 30 June 2014 | Termination of appointment of Khaled Albasrani as a director on 27 June 2014 (1 page) |
| 27 June 2014 | Appointment of Mr Samir Moustfa Aleem Sunbol as a director on 27 June 2014 (2 pages) |
| 27 June 2014 | Appointment of Mr Samir Moustfa Aleem Sunbol as a director on 27 June 2014 (2 pages) |
| 13 June 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 13 June 2014 | Accounts made up to 31 March 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 5 October 2013 with a full list of shareholders (3 pages) |
| 13 January 2014 | Annual return made up to 5 October 2013 with a full list of shareholders (3 pages) |
| 13 January 2014 | Annual return made up to 5 October 2013 with a full list of shareholders (3 pages) |
| 6 November 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 6 November 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 5 October 2012 | Incorporation
|
| 5 October 2012 | Incorporation
|