International Parcel Express Limited

Company Name	International Parcel Express Limited
Director	Henry Roland Potts
Company Status	Active
Company Number	03135820
Category	Private Limited Company
Incorporation Date	8 December 1995(28 years, 4 months ago)
Previous Name	Flavell Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Henry Roland Potts
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 January 1996(1 month, 1 week after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 The Talina Centre 23a Bagleys Lane London SW6 2BW

Director Name	Mr Simon Galea
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(1 month, 1 week after company formation)
Appointment Duration	5 years (resigned 31 January 2001)
Role	Company Director
Correspondence Address	31 Merton Road London SW18 5ST

Director Name	Mr Mark David Quixano Henriques
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 27 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Montreal Barn Barnsley Cirencester GL7 5EL Wales

Secretary Name	Mr Robin Alistair Waterer
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 years, 9 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Templar Street London SE5 9JB

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	itexuk.com

Location

Registered Address	Unit 7 The Talina Centre 23a Bagleys Lane London SW6 2BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Bccp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

23 January 2008	Delivered on: 1 February 2008 Persons entitled: Close Invoice Finance Limited Classification: Fixed charge on non-vesting debts Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge. Outstanding

23 January 2008

Delivered on: 1 February 2008
Persons entitled: Close Invoice Finance Limited

Classification: Fixed charge on non-vesting debts
Secured details: All monies due or to become due from the company to the chargee.
Particulars: By way of fixed charge all book debts and other debts and by way of floating charge all the book debts and other debts of the company which are not charged hereunder by way of fixed charge.
Outstanding

Filing History

24 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (4 pages)
1 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (4 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 January 2018	Registered office address changed from 6/7 River Reach Gartons Way London SW11 3SX to Unit 7 the Talina Centre 23a Bagleys Lane London SW6 2BW on 11 January 2018 (1 page)
3 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (4 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (3 pages)
15 May 2015	Termination of appointment of Robin Alistair Waterer as a secretary on 1 April 2015 (1 page)
15 May 2015	Registered office address changed from 1 Templar Street London SE5 9JB to 6/7 River Reach Gartons Way London SW11 3SX on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Robin Alistair Waterer as a secretary on 1 April 2015 (1 page)
15 May 2015	Registered office address changed from 1 Templar Street London SE5 9JB to 6/7 River Reach Gartons Way London SW11 3SX on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Robin Alistair Waterer as a secretary on 1 April 2015 (1 page)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 100 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
5 December 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-05 (4 pages)
5 December 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-05 (4 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
30 October 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
6 August 2012	Secretary's details changed for Mr Robin Alistair Waterer on 30 June 2012 (1 page)
6 August 2012	Secretary's details changed for Mr Robin Alistair Waterer on 30 June 2012 (1 page)
6 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
11 November 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
10 November 2011	Director's details changed for Henry Roland Potts on 30 June 2011 (2 pages)
10 November 2011	Register inspection address has been changed (1 page)
10 November 2011	Director's details changed for Henry Roland Potts on 30 June 2011 (2 pages)
10 November 2011	Register inspection address has been changed (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 August 2009	Return made up to 30/06/09; full list of members (3 pages)
10 August 2009	Return made up to 30/06/09; full list of members (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 August 2008	Return made up to 30/06/08; full list of members (3 pages)
15 August 2008	Return made up to 30/06/08; full list of members (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 September 2007	Return made up to 30/06/07; full list of members (2 pages)
13 September 2007	Return made up to 30/06/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 November 2006	Return made up to 30/06/06; full list of members (2 pages)
9 November 2006	Return made up to 30/06/06; full list of members (2 pages)
16 March 2006	Return made up to 30/06/05; full list of members (2 pages)
16 March 2006	Return made up to 30/06/05; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
24 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 November 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
27 July 2004	Return made up to 30/06/04; no change of members (4 pages)
27 July 2004	Return made up to 30/06/04; no change of members (4 pages)
17 June 2004	Return made up to 08/12/03; no change of members (4 pages)
17 June 2004	Return made up to 08/12/03; no change of members (4 pages)
17 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
30 December 2002	Return made up to 08/12/02; full list of members (5 pages)
30 December 2002	Return made up to 08/12/02; full list of members (5 pages)
23 August 2002	Return made up to 30/06/02; no change of members (4 pages)
23 August 2002	Return made up to 30/06/02; no change of members (4 pages)
25 January 2002	Return made up to 08/06/01; no change of members (4 pages)
25 January 2002	Return made up to 08/06/01; no change of members (4 pages)
14 November 2001	Return made up to 30/06/01; full list of members (5 pages)
14 November 2001	Return made up to 30/06/01; full list of members (5 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 November 2001	Director resigned (1 page)
29 January 2001	Return made up to 08/12/00; full list of members (6 pages)
29 January 2001	Return made up to 08/12/00; full list of members (6 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
14 January 2000	Return made up to 08/12/99; no change of members (4 pages)
14 January 2000	Return made up to 08/12/99; no change of members (4 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Registered office changed on 13/12/99 from: unit 16 chelsea wharf 15 lots road london SW10 0QJ (1 page)
13 December 1999	Location of register of members (1 page)
13 December 1999	Registered office changed on 13/12/99 from: unit 16 chelsea wharf 15 lots road london SW10 0QJ (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Location of register of members (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Location of register of members (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 22 melton street london NW1 2BW (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 22 melton street london NW1 2BW (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Location of register of members (1 page)
4 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 December 1998	Return made up to 08/12/98; full list of members (7 pages)
14 December 1998	Return made up to 08/12/98; full list of members (7 pages)
16 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
15 December 1997	Return made up to 08/12/97; full list of members (7 pages)
15 December 1997	Return made up to 08/12/97; full list of members (7 pages)
5 July 1997	Director's particulars changed (1 page)
5 July 1997	Director's particulars changed (1 page)
27 June 1997	Full accounts made up to 31 March 1997 (12 pages)
27 June 1997	Full accounts made up to 31 March 1997 (12 pages)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1996	Return made up to 08/12/96; full list of members (7 pages)
12 December 1996	Return made up to 08/12/96; full list of members (7 pages)
17 April 1996	Accounting reference date notified as 31/03 (2 pages)
17 April 1996	Accounting reference date notified as 31/03 (2 pages)
9 February 1996	New director appointed (3 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	New director appointed (3 pages)
9 February 1996	Ad 19/01/96--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
9 February 1996	Ad 19/01/96--------- Â£ si 99@1=99 Â£ ic 2/101 (2 pages)
9 February 1996	New director appointed (3 pages)
9 February 1996	New director appointed (2 pages)
9 February 1996	Director resigned (1 page)
9 February 1996	New director appointed (3 pages)
9 February 1996	Director resigned (1 page)
11 January 1996	Company name changed flavell LIMITED\certificate issued on 12/01/96 (2 pages)
11 January 1996	Company name changed flavell LIMITED\certificate issued on 12/01/96 (2 pages)
8 December 1995	Incorporation (32 pages)
8 December 1995	Incorporation (32 pages)