| Company Name | Express 24 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06992308 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2009(14 years, 8 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Thomas Becker |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 14 April 2011(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 August 2016) |
| Role | Business Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 25 Church Street Manchester M4 1PE |
| Director Name | Mr Thomas Becker |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 17 August 2009(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | Seestrasse 65 Zuerich 8002 Switzerland |
| Director Name | Mrs Oana Mihaela Stepanov |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 February 2010(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 26 February 2010) |
| Role | Business Adviser |
| Country of Residence | England |
| Correspondence Address | 25 Canada Square London E14 5LQ |
Contact
| Website | express-24-uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 808788774 |
| Telephone region | Mobile |
Location
| Registered Address | 25 Church Street Manchester M4 1PE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Thomas Becker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 30 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 November 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 November 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Registered office address changed from 25 Canada Square London E14 5LQ on 30 January 2012 (1 page) |
| 30 January 2012 | Registered office address changed from 25 Canada Square London E14 5LQ on 30 January 2012 (1 page) |
| 9 December 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 April 2011 | Appointment of Mr Thomas Becker as a director (2 pages) |
| 14 April 2011 | Termination of appointment of Oana Stepanov as a director (1 page) |
| 14 April 2011 | Termination of appointment of Oana Stepanov as a director (1 page) |
| 14 April 2011 | Appointment of Mr Thomas Becker as a director (2 pages) |
| 3 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (2 pages) |
| 25 August 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (2 pages) |
| 2 March 2010 | Termination of appointment of Thomas Becker as a director (1 page) |
| 2 March 2010 | Termination of appointment of Thomas Becker as a director (1 page) |
| 26 February 2010 | Appointment of Mrs Oana Mihaela Stepanov as a director (2 pages) |
| 26 February 2010 | Appointment of Mrs Oana Mihaela Stepanov as a director (2 pages) |
| 13 October 2009 | Memorandum and Articles of Association (1 page) |
| 13 October 2009 | Memorandum and Articles of Association (1 page) |
| 13 October 2009 | Memorandum and Articles of Association (1 page) |
| 13 October 2009 | Memorandum and Articles of Association (1 page) |
| 17 August 2009 | Incorporation (7 pages) |
| 17 August 2009 | Incorporation (7 pages) |