PESOEXPRESS UK LTD

Key Data

Status

Dissolved

Company No.

04919266

Incorporation date

01/10/2003

Size

Total Exemption Small

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

26/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2016

Application to strike the company off the register

View PDF (3 pages)

05/04/2016

Registered office address changed from 285 Brompton Road London SW3 2DY to 216 Earls Court Road London SW5 9QB on 2016-04-06

View PDF (1 pages)

11/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

23/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

21/01/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

03/08/2014

Termination of appointment of Rina Reyes as a director on 2014-08-01

View PDF (1 pages)

20/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

20/07/2014

Appointment of Ms Veridiana Enriquez as a director on 2014-07-21

View PDF (2 pages)

20/07/2014

Registered office address changed from 313 Brompton Road London SW3 2DY England to 285 Brompton Road London SW3 2DY on 2014-07-21

View PDF (1 pages)

05/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

03/07/2013

Registered office address changed from C/O 1St Floor 204 Earls Court Road London SW5 9QF England on 2013-07-04

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (3 pages)

19/06/2013

Termination of appointment of Mary Rodriguez as a secretary

View PDF (1 pages)

19/06/2013

Registered office address changed from 313 Brompton Road London SW3 2DY on 2013-06-20

View PDF (1 pages)

24/12/2012

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

21/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

27/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

20/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

25/04/2011

Total exemption full accounts made up to 2010-10-31

View PDF (9 pages)

13/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

05/05/2010

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

29/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (3 pages)

16/07/2009

Total exemption full accounts made up to 2008-10-31

View PDF (12 pages)

15/09/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

26/03/2008

Total exemption full accounts made up to 2007-10-31

View PDF (12 pages)

23/09/2007

Return made up to 14/09/07; no change of members

View PDF (6 pages)

20/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

22/10/2006

Return made up to 14/09/06; full list of members

View PDF (2 pages)

05/07/2006

New secretary appointed

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

15/09/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

03/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Registered office changed on 10/10/03 from: 376 euston road london NW1 3BL

View PDF (1 pages)

01/10/2003

Incorporation

View PDF (15 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

30/10/2015

Last change occurred

30/10/2015

Accounts

Total Exemption Small

Last made up date

30/10/2015

Next account date

30/10/2016

See more events →

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
Enriquez, Veridiana	Director	20/07/2014 - Present	3
Reyes, Rina	Director	05/10/2003 - 31/07/2014	3
FORMATION SECRETARY LIMITED	Nominee Secretary	01/10/2003 - 05/10/2003	573
FORMATION DIRECTOR LIMITED	Nominee Director	01/10/2003 - 05/10/2003	573
Ramos, Ronnie	Secretary	05/10/2003 - 11/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PESOEXPRESS UK LTD

PESOEXPRESS UK LTD is an(a) Dissolved company incorporated on 01/10/2003 with the registered office located at 216 Earls Court Road, London SW5 9QB. 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 PESOEXPRESS UK LTD?

PESOEXPRESS UK LTD is currently Dissolved. It was registered on 01/10/2003 and dissolved on 26/09/2016.

Where is PESOEXPRESS UK LTD located?

PESOEXPRESS UK LTD is registered at 216 Earls Court Road, London SW5 9QB.

What does PESOEXPRESS UK LTD do?

PESOEXPRESS UK LTD operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for PESOEXPRESS UK LTD?

The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.