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Ontime Express Logistics Limited

Ontime Express Logistics Limited is a dissolved company incorporated on 22 October 2019 with the registered office located in Stockton-on-Tees, County Durham. Ontime Express Logistics Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 7 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12274977
Private limited company
Age
6 years
Incorporated 22 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
86 High Street
Stockton-On-Tees
TS18 1AA
England
Address changed on 27 Dec 2021 (3 years ago)
Previous address was 12 Sycamore Way Loughborough LE11 2LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
HK Trading Solutions Ltd
Mrs Harshani Wasanthi Mallawarachchige is a mutual person.
Active
First Direct Choice Limited
Mrs Harshani Wasanthi Mallawarachchige is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 28 Mar 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 2 Jan 2023
Compulsory Gazette Notice
3 Years Ago on 4 Oct 2022
Registered Address Changed
3 Years Ago on 27 Dec 2021
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Harshani Wasanthi Mallawarachchige (PSC) Appointed
3 Years Ago on 28 Nov 2021
Kasun Prabath Lakmaldeniya (PSC) Resigned
3 Years Ago on 28 Nov 2021
Kasun Prabath Lakmaldeniya Resigned
3 Years Ago on 28 Nov 2021
Mrs Harshani Wasanthi Mallawarachchige Appointed
3 Years Ago on 28 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 2 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2022
Registered office address changed from 12 Sycamore Way Loughborough LE11 2LB United Kingdom to 86 High Street Stockton-on-Tees TS18 1AA on 27 December 2021
Submitted on 27 Dec 2021
Appointment of Mrs Harshani Wasanthi Mallawarachchige as a director on 28 November 2021
Submitted on 29 Nov 2021
Termination of appointment of Kasun Prabath Lakmaldeniya as a director on 28 November 2021
Submitted on 29 Nov 2021
Cessation of Kasun Prabath Lakmaldeniya as a person with significant control on 28 November 2021
Submitted on 29 Nov 2021
Confirmation statement made on 29 November 2021 with updates
Submitted on 29 Nov 2021
Notification of Harshani Wasanthi Mallawarachchige as a person with significant control on 28 November 2021
Submitted on 29 Nov 2021
Repayment History
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