| Company Name | Echelon Logics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08388296 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2013(11 years, 2 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Massoud Matthew Ghazi-Torbati |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Jessops Wharf Tallow Road Brentford TW8 8EH |
| Director Name | Ms Evelyne Belaud |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 November 2014(1 year, 9 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 05 January 2015) |
| Role | Dircetor |
| Country of Residence | England |
| Correspondence Address | Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Contact
| Website | echelonlogics.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Matthew Torbati 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £859 |
| Cash | £3,086 |
| Current Liabilities | £4,099 |
Accounts
| Latest Accounts | 29 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 July |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2020 | Application to strike the company off the register (1 page) |
| 13 November 2020 | Unaudited abridged accounts made up to 29 July 2020 (6 pages) |
| 13 November 2020 | Previous accounting period extended from 31 March 2020 to 29 July 2020 (1 page) |
| 26 October 2020 | Change of details for Mr Matthew Massoud Ghazi-Torbati as a person with significant control on 23 October 2020 (2 pages) |
| 26 October 2020 | Director's details changed for Mr Massoud Matthew Ghazi-Torbati on 23 October 2020 (2 pages) |
| 6 March 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 28 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 6 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 4 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (5 pages) |
| 6 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 2 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
| 2 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
| 13 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 17 December 2016 | Director's details changed for Mr Massoud Matthew Ghazi-Torbati on 17 December 2016 (2 pages) |
| 17 December 2016 | Director's details changed for Mr Massoud Matthew Ghazi-Torbati on 17 December 2016 (2 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Director's details changed for Mr Massoud Matthew Ghazi-Torbati on 6 January 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Mr Massoud Matthew Ghazi-Torbati on 6 January 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Mr Massoud Matthew Ghazi-Torbati on 6 January 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 27 January 2015 | Termination of appointment of Evelyne Belaud as a director on 5 January 2015 (1 page) |
| 27 January 2015 | Termination of appointment of Evelyne Belaud as a director on 5 January 2015 (1 page) |
| 27 January 2015 | Termination of appointment of Evelyne Belaud as a director on 5 January 2015 (1 page) |
| 22 November 2014 | Registered office address changed from 500 Chiswick High Road Chiswick London W4 5RG to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 22 November 2014 (1 page) |
| 22 November 2014 | Registered office address changed from 500 Chiswick High Road Chiswick London W4 5RG to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 22 November 2014 (1 page) |
| 22 November 2014 | Appointment of Ms Evelyne Belaud as a director on 22 November 2014 (2 pages) |
| 22 November 2014 | Appointment of Ms Evelyne Belaud as a director on 22 November 2014 (2 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 October 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 3 October 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 9 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 9 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 11 April 2013 | Director's details changed for Mr Matthew Torbati on 11 April 2013 (3 pages) |
| 11 April 2013 | Director's details changed for Mr Matthew Torbati on 11 April 2013 (3 pages) |
| 5 February 2013 | Incorporation
|
| 5 February 2013 | Incorporation
|