E-Star Logistics and Services Ltd

Company Registration Number: 08190272

Company registered in England and Wales

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E-Star Logistics and Services Ltd is a Private Company Limited by Shares first registered on 24 August 2012. Its current registered address is in Reigate, Surrey.

Registered Address

THE COACH HOUSE
1 HOWARD ROAD
REIGATE
SURREY
ENGLAND
RH2 7JE

There are 47 companies currently registered at this postcode, including this one.

All companies at RH2 7JE

Registration Data

Company Number

08190272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £34,556£11,987£9,014£0
of which Cash £17,074£0£2,553£0
Total Assets £34,556£11,987£9,014£0
Current Liabilities £15,524£14,456£9,763£0
Net Current Assets £19,032£-2,469£-749£0
Total Net Worth £19,032£-2,469£-749£0

Previous Names

No previous names

Company Officers

  • WONG, Ka Wing

    Director

    Appointed on 24 August 2012

     

    Nationality: Hksar Chinese

    Occupation: Director

    Month of birth: February 1980

    Rm3013
    Block A
    Siu Keung House Siu Kwai Court
    Tuen Mun
    New Territories
    Hong Kong

  • WONG, Pui Chun

    Director

    Appointed on 24 August 2012

     

    Nationality: Hk Sar Chinese

    Occupation: Director

    Month of birth: December 1976

    The Coach House
    1 Howard Road
    Reigate
    Surrey
    RH2 7JE
    England

This information was most recently updated 23/11/2017.

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Latest Filings

  1. 13 September 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EVC8WA. Transaction: MzE4NTI1MzI4NGFkaXF6a2N4.

  2. 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6EVBMJW. Transaction: MzE4NTI1MjY0NGFkaXF6a2N4.

  3. 13 September 2017 Registered office address changed from 102 Lee High Road London SE13 5PT England to The Coach House 1 Howard Road Reigate Surrey RH2 7JE on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Address. Type: AD01. Barcode: X6EVAH2H. Transaction: MzE4NTI1MTUxOGFkaXF6a2N4.

  4. 2 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65LYV5C. Transaction: MzE3NDgzMzI4N2FkaXF6a2N4.

  5. 17 February 2017 Registered office address changed from Office 11 Access House Manor Road London W13 0AS to 102 Lee High Road London SE13 5PT on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Address. Type: AD01. Barcode: X60FGR91. Transaction: MzE2OTE3NjU2NWFkaXF6a2N4.

  6. 31 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKELQH. Transaction: MzE1NjI4MjI2MGFkaXF6a2N4.

  7. 15 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X52S6ATE. Transaction: MzE0NDA4MDUxNGFkaXF6a2N4.

  8. 30 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4J4WA3D. Transaction: MzEzNDE1NDE4M2FkaXF6a2N4.

  9. 30 July 2015 Director's details changed for Mr Pui Chun Wong on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4CRKOW2. Transaction: MzEyODEwMDcxOWFkaXF6a2N4.

  10. 26 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4408HYR. Transaction: MzEyMDAwOTE3NGFkaXF6a2N4.

  11. 14 October 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGF9J9. Transaction: MzEwOTQwNjAzMGFkaXF6a2N4.

  12. 14 October 2014 Registered office address changed from Flat 4 44-46 Uxbridge Road London W7 3PP England to Office 11 Access House Manor Road London W13 0AS on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGF9IY. Transaction: MzEwOTQwNTg3NmFkaXF6a2N4.

  13. 9 June 2014 Registered office address changed from Plaza Building 102 Lee High Road Lewisham London SE13 5PT England on 9 June 2014 [View PDF]

    Action Date: 9 June 2014. Category: Address. Type: AD01. Barcode: X39FYX97. Transaction: MzEwMTQ3MjA5MGFkaXF6a2N4.

  14. 16 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2H07UCG. Transaction: MzA4NTEzOTk2NGFkaXF6a2N4.

  15. 16 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2H07V0P. Transaction: MzA4NTE0MDE0N2FkaXF6a2N4.

  16. 8 November 2012 Director's details changed for Mr Pui Chun Wong on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Officers. Type: CH01. Barcode: X1L9JG1D. Transaction: MzA2NzIxMDQxNGFkaXF6a2N4.

  17. 8 November 2012 Director's details changed for Mr Ka Wing Wong on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Officers. Type: CH01. Barcode: X1L9JFG0. Transaction: MzA2NzIxMDI0MmFkaXF6a2N4.

  18. 24 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1FW4Z5F. Transaction: MzA2Mjg4ODg5N2FkaXF6a2N4.

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54.91.171.137 Wed, 13 Dec 2017 21:04:10 +0000