Service Express (U.K.) Limited

Company Name	Service Express (U.K.) Limited
Company Status	Dissolved
Company Number	02199372
Category	Private Limited Company
Incorporation Date	27 November 1987(36 years, 5 months ago)
Dissolution Date	17 July 2012 (11 years, 9 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Seddik Si Hassen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	30 March 2009(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 17 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	37 High Street London W3 6ND

Secretary Name	Mr Seddik Si Hassen
Nationality	French
Status	Closed
Appointed	30 March 2009(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 17 July 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	22 Rue De Breteuil Medan 78670 France

Director Name	Mr Prag Narain Gupta
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	125 Rugby Avenue Wembley Middlesex HA0 3DP

Director Name	Mr Denys Gilbert Kinsella
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Spindles House Hascombe Road South Munstead Godalming Surrey GU8 4AD

Secretary Name	Mrs Maria Felicia Kinsella
Nationality	British
Status	Resigned
Appointed	30 April 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Spindles House Hascombe Road South Munstead Godalming Surrey GU8 4AD

Secretary Name	Anita Gupta
Nationality	British
Status	Resigned
Appointed	01 November 1994(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 1996)
Role	Company Director
Correspondence Address	125 Rugby Avenue Wembley Middlesex HA0 3DP

Secretary Name	Satya Dev Handa
Nationality	British
Status	Resigned
Appointed	27 March 1996(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 1999)
Role	Company Director
Correspondence Address	34 Anthony Way Cippenham Slough SL1 5PQ

Director Name	Satya Dev Handa
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(8 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 1999)
Role	General Manager
Correspondence Address	34 Anthony Way Cippenham Slough SL1 5PQ

Secretary Name	Harvinder Singh Parmar
Nationality	Indian
Status	Resigned
Appointed	10 May 1999(11 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 March 2000)
Role	Company Director
Correspondence Address	55 Chester Road Hounslow Middlesex TW4 6HP

Director Name	Tarlok Nath Vohra
Date of Birth	February 1927 (Born 97 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 March 2000(12 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 February 2006)
Role	Businessman
Correspondence Address	C-740 New Friends Colony New Delhi 110065 Foreign

Director Name	Vipin Vohra
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 March 2000(12 years, 3 months after company formation)
Appointment Duration	9 years (resigned 30 March 2009)
Role	Businessman
Correspondence Address	C-704 New Friends Colony New Delhi 110065 Foreign

Director Name	Vaibhav Vohra
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 February 2006(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2009)
Role	Company Director
Correspondence Address	C-704 New Friends Colony New Delhi 110065 Foreign

Director Name	Emmanouil Stoimenos
Date of Birth	February 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 2009(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2010)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	37 High Street London W3 6ND

Secretary Name	Universal Management Consultants Ltd (Corporation)
Status	Resigned
Appointed	22 March 2000(12 years, 3 months after company formation)
Appointment Duration	9 years (resigned 30 March 2009)
Correspondence Address	37 High Street Acton London W3 6ND

Location

Registered Address	37 High Street London W3 6ND
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	South Acton
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£93,921
Cash	£91,421
Current Liabilities	£1,034

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	First Gazette notice for voluntary strike-off (1 page)
29 March 2012	Resolutions RES13 ‐ 16/03/2012 (4 pages)
29 March 2012	Resolutions RES13 ‐ Application to strike off 19/03/2012 (3 pages)
29 March 2012	Resolutions RES13 ‐ 16/03/2012 (4 pages)
29 March 2012	Resolutions RES13 ‐ Application to strike off 19/03/2012 (3 pages)
22 March 2012	Application to strike the company off the register (4 pages)
22 March 2012	Application to strike the company off the register (4 pages)
16 March 2012	Statement of capital on 16 March 2012 GBP 1.00 (5 pages)
16 March 2012	Solvency statement dated 09/03/12 (1 page)
16 March 2012	Statement by Directors (1 page)
16 March 2012	Solvency Statement dated 09/03/12 (1 page)
16 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
16 March 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
16 March 2012	Statement of capital on 16 March 2012 GBP 1.00 (5 pages)
16 March 2012	Statement by directors (1 page)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
21 January 2011	Termination of appointment of Emmanouil Stoimenos as a director (2 pages)
21 January 2011	Termination of appointment of Emmanouil Stoimenos as a director (2 pages)
19 January 2011	Withdraw the company strike off application (2 pages)
19 January 2011	Withdraw the company strike off application (2 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
25 November 2010	Application to strike the company off the register (3 pages)
25 November 2010	Application to strike the company off the register (3 pages)
11 May 2010	Director's details changed for Emmanouil Stoimenos on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Emmanouil Stoimenos on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Seddik Si Hassen on 30 April 2010 (2 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Director's details changed for Seddik Si Hassen on 30 April 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
21 May 2009	Return made up to 30/04/09; full list of members (4 pages)
9 April 2009	Director appointed emmanouil stoimenos (2 pages)
9 April 2009	Director and secretary appointed seddik si hassen (2 pages)
9 April 2009	Director appointed emmanouil stoimenos (2 pages)
9 April 2009	Director and secretary appointed seddik si hassen (2 pages)
8 April 2009	Appointment Terminated Director vaibhav vohra (1 page)
8 April 2009	Appointment terminated secretary universal management consultants LTD (1 page)
8 April 2009	Appointment Terminated Director prag gupta (1 page)
8 April 2009	Appointment Terminated Secretary universal management consultants LTD (1 page)
8 April 2009	Appointment Terminated Director vipin vohra (1 page)
8 April 2009	Appointment terminated director vipin vohra (1 page)
8 April 2009	Appointment terminated director vaibhav vohra (1 page)
8 April 2009	Appointment terminated director prag gupta (1 page)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 June 2008	Return made up to 30/04/08; full list of members (4 pages)
2 June 2008	Return made up to 30/04/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 June 2007	Return made up to 30/04/07; full list of members (7 pages)
15 June 2007	Return made up to 30/04/07; full list of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 November 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	Director resigned (1 page)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
24 November 2005	Total exemption small company accounts made up to 31 March 2005 (9 pages)
10 May 2005	Return made up to 30/04/05; full list of members (7 pages)
10 May 2005	Return made up to 30/04/05; full list of members (7 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
28 May 2004	Return made up to 30/04/04; full list of members (7 pages)
2 April 2004	Ad 29/03/04--------- Â£ si 40000@1=40000 Â£ ic 50000/90000 (2 pages)
2 April 2004	Ad 29/03/04--------- Â£ si 40000@1=40000 Â£ ic 50000/90000 (2 pages)
24 February 2004	Nc inc already adjusted 16/02/04 (1 page)
24 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2004	Nc inc already adjusted 16/02/04 (1 page)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
20 May 2003	Return made up to 30/04/03; full list of members (7 pages)
20 May 2003	Return made up to 30/04/03; full list of members (7 pages)
20 February 2003	Total exemption small company accounts made up to 31 March 2002 (9 pages)
20 February 2003	Total exemption small company accounts made up to 31 March 2002 (9 pages)
14 May 2002	Return made up to 30/04/02; full list of members (8 pages)
14 May 2002	Return made up to 30/04/02; full list of members (8 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
26 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
22 May 2001	Return made up to 30/04/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
22 May 2001	Return made up to 30/04/01; full list of members (8 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 June 2000	Return made up to 30/04/00; full list of members (6 pages)
21 June 2000	Return made up to 30/04/00; full list of members (6 pages)
6 June 2000	Location of register of members (1 page)
6 June 2000	Location of register of members (1 page)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Secretary resigned (1 page)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	Registered office changed on 23/05/00 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
23 May 2000	Registered office changed on 23/05/00 from: therese house 4TH floor 29-30 glasshouse yard london EC1A 4JN (1 page)
19 May 2000	Auditor's resignation (1 page)
19 May 2000	Auditor's resignation (1 page)
30 March 2000	Secretary's particulars changed (1 page)
30 March 2000	Secretary's particulars changed (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
1 June 1999	Registered office changed on 01/06/99 from: pumabrook house 252 goswell road london EC1V 7EB (1 page)
1 June 1999	Registered office changed on 01/06/99 from: pumabrook house 252 goswell road london EC1V 7EB (1 page)
8 May 1999	Return made up to 30/04/99; full list of members (5 pages)
8 May 1999	Return made up to 30/04/99; full list of members (5 pages)
2 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1998	Â£ nc 10000/50000 16/09/98 (1 page)
2 October 1998	Ad 16/09/98--------- Â£ si 48000@1=48000 Â£ ic 2000/50000 (2 pages)
2 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 October 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 October 1998	Ad 16/09/98--------- Â£ si 48000@1=48000 Â£ ic 2000/50000 (2 pages)
2 October 1998	Â£ nc 10000/50000 16/09/98 (1 page)
29 June 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
29 June 1998	Accounts for a small company made up to 30 November 1997 (8 pages)
22 May 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
22 May 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
7 May 1998	Return made up to 30/04/98; full list of members (5 pages)
7 May 1998	Return made up to 30/04/98; full list of members (5 pages)
6 June 1997	Memorandum and Articles of Association (11 pages)
6 June 1997	Memorandum and Articles of Association (11 pages)
30 May 1997	Company name changed service express couriers LIMITED\certificate issued on 02/06/97 (2 pages)
30 May 1997	Company name changed service express couriers LIMITED\certificate issued on 02/06/97 (2 pages)
23 May 1997	Particulars of mortgage/charge (3 pages)
23 May 1997	Particulars of mortgage/charge (3 pages)
3 May 1997	Return made up to 30/04/97; full list of members (5 pages)
3 May 1997	Return made up to 30/04/97; full list of members (5 pages)
25 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
25 April 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
19 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
19 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
29 May 1996	Return made up to 30/04/96; full list of members (5 pages)
29 May 1996	Location of register of members (1 page)
29 May 1996	Return made up to 30/04/96; full list of members (5 pages)
29 May 1996	Location of debenture register (1 page)
29 May 1996	Location of register of members (1 page)
29 May 1996	Location of debenture register (1 page)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Secretary resigned (1 page)
24 April 1996	Secretary resigned (1 page)
3 October 1995	Registered office changed on 03/10/95 from: langton priory portsmouth road guildford surrey GU2 5EH (1 page)
3 October 1995	Registered office changed on 03/10/95 from: langton priory portsmouth road guildford surrey GU2 5EH (1 page)
22 September 1995	Auditor's resignation (2 pages)
22 September 1995	Auditor's resignation (1 page)
30 May 1995	Full accounts made up to 30 November 1994 (13 pages)
30 May 1995	Full accounts made up to 30 November 1994 (13 pages)
11 May 1995	Return made up to 30/04/95; full list of members (6 pages)
11 May 1995	Return made up to 30/04/95; full list of members (12 pages)
3 May 1995	88(2) shows allotment cancelled (2 pages)
3 May 1995	88(2) Shows allotment cancelled (4 pages)
20 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 March 1995	Nc inc already adjusted 06/03/95 (1 page)
20 March 1995	Nc inc already adjusted 06/03/95 (1 page)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 March 1995	Director resigned (2 pages)

Service Express (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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