DESTINATIONS COURIERS LIMITED

Key Data

Status

Dissolved

Company No.

02317691

Incorporation date

14/11/1988

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1988)

29/04/2011

Final Gazette dissolved following liquidation

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30/01/2011

Liquidators' statement of receipts and payments to 2011-01-24

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30/01/2011

Return of final meeting in a creditors' voluntary winding up

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-06

View PDF (5 pages)

14/07/2010

Liquidators' statement of receipts and payments to 2010-07-06

View PDF (5 pages)

21/01/2010

Liquidators' statement of receipts and payments to 2010-01-06

View PDF (5 pages)

15/07/2009

Liquidators' statement of receipts and payments to 2009-07-06

View PDF (5 pages)

19/01/2009

Liquidators' statement of receipts and payments to 2009-01-06

View PDF (5 pages)

21/07/2008

Liquidators' statement of receipts and payments to 2008-07-06

View PDF (5 pages)

20/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/07/2007

Miscellaneous

View PDF (13 pages)

04/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/03/2007

Miscellaneous

View PDF (1 pages)

23/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/02/2006

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

06/07/2005

Administrator's progress report

View PDF (3 pages)

06/07/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (3 pages)

21/02/2005

Administrator's progress report

View PDF (3 pages)

17/10/2004

Result of meeting of creditors

View PDF (4 pages)

30/09/2004

Statement of administrator's proposal

View PDF (3 pages)

23/08/2004

Director resigned

View PDF (1 pages)

18/08/2004

Registered office changed on 19/08/04 from: suite 2 west coate house 1-3 coate street london E2 9AG

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15/08/2004

Appointment of an administrator

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28/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

05/10/2003

Registered office changed on 06/10/03 from: wickham house 10 cleveland way london E1 4IR

View PDF (1 pages)

02/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

21/07/2003

Director resigned

View PDF (1 pages)

15/01/2003

Return made up to 31/12/02; full list of members

View PDF (11 pages)

15/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/08/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

30/01/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

14/08/2001

Auditor's resignation

View PDF (1 pages)

17/04/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

03/01/2001

Return made up to 31/12/00; full list of members

View PDF (11 pages)

02/01/2001

Director resigned

View PDF (1 pages)

03/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/06/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

08/03/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

10/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

10/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/12/1999

New director appointed

View PDF (2 pages)

19/12/1999

New director appointed

View PDF (2 pages)

19/12/1999

New director appointed

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19/12/1999

New director appointed

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11/08/1999

Certificate of change of name

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04/08/1999

New secretary appointed

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28/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/02/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

03/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

03/01/1999

Director resigned

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21/10/1998

Auditor's resignation

View PDF (1 pages)

04/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

15/03/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

18/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

06/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

12/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

03/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

06/03/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

19/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

16/08/1994

Resolutions

View PDF (1 pages)

16/08/1994

£ nc 1000/1000000 20/06/94

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20/02/1994

Return made up to 31/12/93; no change of members

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20/02/1994

Secretary's particulars changed;director's particulars changed

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18/02/1994

Accounts for a small company made up to 1993-06-30

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28/09/1993

Accounts for a small company made up to 1992-06-30

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22/03/1993

Return made up to 31/12/92; no change of members

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11/02/1993

Accounts for a small company made up to 1991-06-30

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02/03/1992

Return made up to 31/12/91; full list of members; amend

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18/01/1992

Return made up to 31/12/91; no change of members

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25/11/1991

Accounts made up to 1990-06-30

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25/11/1991

Accounting reference date shortened from 31/12 to 30/06

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11/11/1991

Resolutions

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22/01/1991

Return made up to 31/12/90; full list of members

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14/01/1990

Return made up to 31/12/89; full list of members

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07/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/02/1989

Registered office changed on 08/02/89 from: 1ST floor offices 8-10 stamford hill london

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06/02/1989

Accounting reference date notified as 31/12

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31/01/1989

Wd 13/01/89 ad 14/12/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/11/1988

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2003

Last change occurred

29/09/2003

Accounts

Small

Last made up date

29/09/2003

Next account date

29/09/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wishart, Craig Thomas	Director	30/11/1999 - 01/05/2001	3
Feeley, Sean Joseph	Director	30/11/1999 - Present	2
Small, Gregory Mark	Director	30/11/1999 - Present	8
Johnson, Kevin Paul	Director	30/11/1999 - 15/12/2000	3
Cuozzo, Constanza Maria Luisa	Secretary	30/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DESTINATIONS COURIERS LIMITED

DESTINATIONS COURIERS LIMITED is an(a) Dissolved company incorporated on 14/11/1988 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DESTINATIONS COURIERS LIMITED?

DESTINATIONS COURIERS LIMITED is currently Dissolved. It was registered on 14/11/1988 and dissolved on 29/04/2011.

Where is DESTINATIONS COURIERS LIMITED located?

DESTINATIONS COURIERS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does DESTINATIONS COURIERS LIMITED do?

DESTINATIONS COURIERS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for DESTINATIONS COURIERS LIMITED?

The latest filing was on 29/04/2011: Final Gazette dissolved following liquidation.