EXPRESS LIFTS (OVERSEAS) LIMITED

Key Data

Status

Dissolved

Company No.

02664390

Incorporation date

19/11/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1991)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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10/12/2014

Application to strike the company off the register

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20/11/2014

Termination of appointment of Bjoern Molzahn as a director on 2014-10-10

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12/11/2014

Termination of appointment of Lindsay Eric Harvey as a director on 2014-10-10

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05/11/2014

Appointment of Mr Evan Francis Smith as a director on 2014-10-10

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05/11/2014

Appointment of Rajinder Singh Kullar as a director on 2014-10-10

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05/11/2014

Appointment of Christian Bruno Jean Idczak as a director on 2014-10-10

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02/09/2014

Accounts made up to 2013-11-30

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21/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

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12/12/2013

Appointment of Mr Bjoern Molzahn as a director on 2013-11-30

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12/12/2013

Termination of appointment of James Terence George Laurence as a director on 2013-11-30

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18/08/2013

Accounts made up to 2012-11-30

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10/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

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10/12/2012

Director's details changed for Mr James Terence George Laurence on 2012-12-11

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22/10/2012

Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 2012-10-19

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22/10/2012

Termination of appointment of Carolyn Pate as a secretary on 2012-10-18

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30/08/2012

Accounts made up to 2011-11-30

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05/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

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05/12/2011

Registered office address changed from Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YA United Kingdom on 2011-12-06

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12/09/2011

Registered office address changed from Ground Floor Building 5 566 Chiswick High Road London W4 5YA United Kingdom on 2011-09-13

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07/09/2011

Registered office address changed from The Otis Building 187 Twyford Abbey Road London NW10 7DG on 2011-09-08

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18/05/2011

Accounts made up to 2010-11-30

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18/05/2011

Resolutions

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10/05/2011

Appointment of Miss Carolyn Pate as a secretary

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21/02/2011

Termination of appointment of Gregory Smart as a director

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21/02/2011

Termination of appointment of Gregory Smart as a secretary

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13/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

10/11/2010

Appointment of Mr James Terence George Laurence as a director

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18/08/2010

Accounts made up to 2009-11-30

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30/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

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30/11/2009

Director's details changed for Mr Lindsay Harvey on 2009-12-01

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30/11/2009

Director's details changed for Gregory Paul Smart on 2009-12-01

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29/09/2009

Accounts made up to 2008-11-30

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28/06/2009

Director's change of particulars / lindsay harvey / 01/04/2009

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30/11/2008

Return made up to 26/11/08; full list of members

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22/09/2008

Accounts made up to 2007-11-30

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03/09/2008

Appointment terminated director didier michaud daniel

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07/07/2008

Director appointed mr lindsay harvey

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02/12/2007

Return made up to 26/11/07; full list of members

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29/09/2007

Accounts made up to 2006-11-30

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13/05/2007

Director's particulars changed

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11/12/2006

Full accounts made up to 2005-11-30

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10/12/2006

Return made up to 26/11/06; full list of members

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28/12/2005

Return made up to 26/11/05; full list of members

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05/10/2005

Full accounts made up to 2004-11-30

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29/06/2005

Resolutions

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29/06/2005

Resolutions

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29/06/2005

Resolutions

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03/01/2005

Return made up to 26/11/04; full list of members

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04/10/2004

Accounts made up to 2003-11-30

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09/05/2004

Director's particulars changed

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15/12/2003

Return made up to 26/11/03; no change of members

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05/12/2003

Auditor's resignation

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04/10/2003

Full accounts made up to 2002-11-30

View PDF (9 pages)

10/08/2003

Director resigned

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14/06/2003

New director appointed

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29/01/2003

Return made up to 26/11/02; full list of members

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07/01/2003

Full accounts made up to 2001-11-30

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01/10/2002

Delivery ext'd 3 mth 30/11/01

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29/07/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

New director appointed

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07/03/2002

Director resigned

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27/11/2001

Return made up to 26/11/01; no change of members

View PDF (4 pages)

28/10/2001

Return made up to 01/09/01; no change of members

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01/10/2001

Full accounts made up to 2000-11-30

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13/02/2001

New secretary appointed

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12/02/2001

Director resigned

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12/02/2001

Secretary resigned

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12/02/2001

New director appointed

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21/12/2000

Return made up to 26/11/00; full list of members

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09/10/2000

Full accounts made up to 1999-11-30

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07/03/2000

Director resigned

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06/03/2000

Registered office changed on 07/03/00 from: the otis building 43-59 clapham road london SW9 0JZ

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28/12/1999

Full accounts made up to 1998-11-30

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06/12/1999

Return made up to 26/11/99; no change of members

View PDF (7 pages)

19/11/1998

Auditor's resignation

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21/10/1998

Return made up to 25/09/98; no change of members

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06/10/1998

Secretary's particulars changed

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06/10/1998

Director resigned

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30/09/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

25/11/1997

Return made up to 01/09/97; full list of members

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25/11/1997

New secretary appointed

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25/11/1997

New director appointed

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25/11/1997

Registered office changed on 26/11/97 from: 123 abbey lane leicester leicestershire LE4 5QX

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25/11/1997

Secretary resigned

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25/11/1997

Full accounts made up to 1996-11-30

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27/01/1997

Full accounts made up to 1996-03-31

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19/12/1996

New director appointed

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03/12/1996

Director resigned

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03/12/1996

Registered office changed on 04/12/96 from: abbey works weedon road, northampton. NN5 5BT.

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03/12/1996

Accounting reference date shortened from 31/03 to 30/11

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23/09/1996

Return made up to 31/08/96; full list of members

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17/08/1996

Director resigned

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26/06/1996

New director appointed

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21/06/1996

Director resigned

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03/04/1996

Auditor's resignation

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10/09/1995

Return made up to 31/08/95; full list of members

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20/07/1995

Full accounts made up to 1995-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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05/09/1994

Return made up to 31/08/94; no change of members

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27/06/1994

Full accounts made up to 1994-03-31

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12/06/1994

Director's particulars changed

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02/12/1993

Return made up to 20/11/93; no change of members

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29/09/1993

New director appointed

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29/09/1993

New director appointed

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12/07/1993

Full accounts made up to 1993-03-31

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06/06/1993

Secretary resigned;new secretary appointed;director's particulars changed;director resigned

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13/12/1992

New director appointed

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01/12/1992

Director resigned;new director appointed

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01/12/1992

Return made up to 20/11/92; full list of members

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28/09/1992

Resolutions

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12/08/1992

Certificate of change of name

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05/08/1992

Accounting reference date notified as 31/03

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30/01/1992

Director resigned;new director appointed

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30/01/1992

Director resigned;new director appointed

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30/01/1992

Secretary resigned;new secretary appointed;new director appointed

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30/01/1992

Registered office changed on 31/01/92 from: 2,baches street london N1 6UB

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19/11/1991

Incorporation

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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

29/11/2013

Last change occurred

29/11/2013

Accounts

Dormant

Last made up date

29/11/2013

Next account date

29/11/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/11/1991 - 17/12/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/11/1991 - 17/12/1991	43699
Richardson, Andrew John Houison	Director	30/11/1992 - 25/04/1996	10
Harvey, Lindsay Eric	Director	22/06/2008 - 09/10/2014	62
Cale-Morgan, David Philip	Director	17/12/1991 - 30/05/1993	2

Persons with Significant Control

No PSC data available.

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Description

About EXPRESS LIFTS (OVERSEAS) LIMITED

EXPRESS LIFTS (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 19/11/1991 with the registered office located at Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London W4 5YF. There are currently 4 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 EXPRESS LIFTS (OVERSEAS) LIMITED?

EXPRESS LIFTS (OVERSEAS) LIMITED is currently Dissolved. It was registered on 19/11/1991 and dissolved on 06/04/2015.

Where is EXPRESS LIFTS (OVERSEAS) LIMITED located?

EXPRESS LIFTS (OVERSEAS) LIMITED is registered at Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London W4 5YF.

What does EXPRESS LIFTS (OVERSEAS) LIMITED do?

EXPRESS LIFTS (OVERSEAS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EXPRESS LIFTS (OVERSEAS) LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.