EXPRESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04100467

Incorporation date

31/10/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2000)

02/11/2015

Final Gazette dissolved via compulsory strike-off

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20/07/2015

First Gazette notice for compulsory strike-off

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16/03/2015

Registered office address changed from 196 High Road London N22 8HH England to The Picasso Building Caldervale Road Wakefield WF1 5PF on 2015-03-17

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21/12/2014

Appointment of Mr Franz Techet as a director on 2014-12-19

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21/12/2014

Termination of appointment of Musa Jarju as a director on 2014-12-18

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21/12/2014

Termination of appointment of Dr Kurt Kren as a director on 2014-12-18

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06/07/2014

Appointment of Dr Kurt Kren as a director

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03/07/2014

Appointment of Mr Musa Jarju as a director

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03/07/2014

Termination of appointment of Karin Schmidt as a director

View PDF (1 pages)

03/07/2014

Registered office address changed from 29 Harley Street London W1G 9QR on 2014-07-04

View PDF (1 pages)

23/06/2014

Appointment of Karin Schmidt as a director

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23/06/2014

Termination of appointment of Marco Techet as a director

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23/06/2014

Annual return made up to 2014-03-24 with full list of shareholders

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23/04/2014

Accounts for a dormant company made up to 2013-11-30

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02/07/2013

Accounts for a dormant company made up to 2012-11-30

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11/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

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25/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (3 pages)

12/02/2012

Accounts for a dormant company made up to 2011-11-30

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12/09/2011

Accounts for a dormant company made up to 2010-11-30

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03/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (3 pages)

11/10/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (4 pages)

23/07/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

18/06/2009

Appointment terminated director express services ag LTD.

View PDF (1 pages)

04/06/2009

Director's change of particulars / marco techet / 05/06/2009

View PDF (1 pages)

03/06/2009

Appointment terminated secretary jonaighna serra

View PDF (1 pages)

15/05/2009

Registered office changed on 16/05/2009 from vicarage house s 44 58-60 kensington church street london W8 4DB

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24/02/2009

Accounts for a dormant company made up to 2008-11-30

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26/01/2009

Director appointed express services ag LTD.

View PDF (1 pages)

30/10/2008

Return made up to 31/10/08; full list of members

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15/09/2008

Accounts for a dormant company made up to 2007-11-30

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05/03/2008

Secretary appointed miss jonaighna serra

View PDF (1 pages)

04/03/2008

Appointment terminated secretary claudia otterbein

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10/12/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

10/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (1 pages)

06/03/2007

Return made up to 01/11/06; full list of members

View PDF (2 pages)

06/03/2007

New director appointed

View PDF (1 pages)

06/03/2007

Director resigned

View PDF (1 pages)

13/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

08/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

26/05/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

Director resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (1 pages)

08/12/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (1 pages)

04/07/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

06/01/2004

Return made up to 01/11/03; full list of members

View PDF (6 pages)

06/02/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

10/12/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

26/12/2001

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

08/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

17/12/2000

Registered office changed on 18/12/00 from: c/o energize consulting 73-75 princess street st peter's square manchester M2 4EG

View PDF (1 pages)

31/10/2000

Incorporation

View PDF (13 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

29/11/2013

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXPRESS SERVICES LIMITED

EXPRESS SERVICES LIMITED is an(a) Dissolved company incorporated on 31/10/2000 with the registered office located at The Picasso Building, Caldervale Road, Wakefield WF1 5PF. There is currently 1 active director 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 SERVICES LIMITED?

EXPRESS SERVICES LIMITED is currently Dissolved. It was registered on 31/10/2000 and dissolved on 02/11/2015.

Where is EXPRESS SERVICES LIMITED located?

EXPRESS SERVICES LIMITED is registered at The Picasso Building, Caldervale Road, Wakefield WF1 5PF.

What does EXPRESS SERVICES LIMITED do?

EXPRESS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXPRESS SERVICES LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via compulsory strike-off.