Emergency Freight International Limited

Company Name	Emergency Freight International Limited
Company Status	Dissolved
Company Number	03206893
Category	Private Limited Company
Incorporation Date	3 June 1996(27 years, 11 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Mr Anthony Kelly
Status	Closed
Appointed	01 October 2009(13 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (closed 07 March 2023)
Role	Company Director
Correspondence Address	105 Kenilworth Park Harolds Cross Dublin 6w Ireland

Director Name	Anthony Kelly
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2011(14 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 07 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	105 105 Kenilworth Park Harolds Cross Dublin 6w Ireland

Director Name	Daniel Kelly
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2011(14 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (closed 07 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Westfield House Westfield Road Dublin 6 Ireland

Director Name	Anthony Patrick Kelly
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Westfield House Westfield Road Harolds Cross Dublin 6 Ireland

Director Name	John Senan Kelly
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Beaumont Road Dublin 7 Ireland

Director Name	Michael Coleman Kelly
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	41 Kenilworth Square Rathgar Dublin 6 Ireland

Secretary Name	Michael Coleman Kelly
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	41 Kenilworth Square Rathgar Dublin 6 Ireland

Secretary Name	Michael Coleman Kelly
Nationality	Irish
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	41 Kenilworth Square Rathgar Dublin 6 Ireland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 18 May 2004)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Contact

Website	www.emergencyfreight.com
Email address	[email protected]

Location

Registered Address	14 Cottons Gardens Off Kingsland Road Hackney London E2 8DN
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

1 at £1	Anthony Patrick Kelly 33.33% Ordinary
1 at £1	John Senan Kelly 33.33% Ordinary
1 at £1	Michael Coleman Kelly 33.33% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2023	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
1 October 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
21 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 October 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
26 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
8 January 2017	Confirmation statement made on 14 September 2016 with updates (5 pages)
8 January 2017	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 January 2017	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 January 2017	Confirmation statement made on 14 September 2016 with updates (5 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 3 (5 pages)
16 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 3 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3 (5 pages)
20 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 3 (5 pages)
29 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 3 (5 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 3 (5 pages)
13 September 2012	Termination of appointment of John Kelly as a director (1 page)
13 September 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Termination of appointment of Michael Kelly as a secretary (1 page)
13 September 2012	Appointment of Daniel Kelly as a director (2 pages)
13 September 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
13 September 2012	Termination of appointment of John Kelly as a director (1 page)
13 September 2012	Appointment of Anthony Kelly as a director (2 pages)
13 September 2012	Termination of appointment of Michael Kelly as a secretary (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
13 September 2012	Termination of appointment of Anthony Kelly as a director (1 page)
13 September 2012	Termination of appointment of Anthony Kelly as a director (1 page)
13 September 2012	Appointment of Mr Anthony Kelly as a secretary (2 pages)
13 September 2012	Appointment of Mr Anthony Kelly as a secretary (2 pages)
13 September 2012	Appointment of Anthony Kelly as a director (2 pages)
13 September 2012	Appointment of Daniel Kelly as a director (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
30 August 2011	Termination of appointment of Michael Kelly as a director (1 page)
30 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
30 August 2011	Termination of appointment of Michael Kelly as a director (1 page)
30 August 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
1 August 2010	Director's details changed for Michael Coleman Kelly on 1 October 2009 (2 pages)
1 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
1 August 2010	Annual return made up to 3 June 2010 with a full list of shareholders (6 pages)
1 August 2010	Director's details changed for John Senan Kelly on 1 October 2009 (2 pages)
1 August 2010	Director's details changed for Anthony Patrick Kelly on 1 October 2009 (2 pages)
1 August 2010	Director's details changed for Anthony Patrick Kelly on 1 October 2009 (2 pages)
1 August 2010	Director's details changed for Michael Coleman Kelly on 1 October 2009 (2 pages)
1 August 2010	Director's details changed for Michael Coleman Kelly on 1 October 2009 (2 pages)
1 August 2010	Director's details changed for John Senan Kelly on 1 October 2009 (2 pages)
1 August 2010	Director's details changed for Anthony Patrick Kelly on 1 October 2009 (2 pages)
1 August 2010	Director's details changed for John Senan Kelly on 1 October 2009 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 July 2009	Return made up to 03/06/09; full list of members (4 pages)
23 July 2009	Return made up to 03/06/09; full list of members (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 June 2008	Return made up to 03/06/08; full list of members (4 pages)
27 June 2008	Return made up to 03/06/08; full list of members (4 pages)
14 November 2007	Return made up to 03/06/07; no change of members (7 pages)
14 November 2007	Return made up to 03/06/07; no change of members (7 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
26 April 2007	Return made up to 03/06/06; full list of members (7 pages)
26 April 2007	Return made up to 03/06/06; full list of members (7 pages)
10 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
29 July 2005	Return made up to 03/06/05; full list of members (7 pages)
29 July 2005	Return made up to 03/06/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 October 2004	Return made up to 03/06/04; full list of members (8 pages)
18 October 2004	Return made up to 03/06/04; full list of members (8 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
14 July 2004	Registered office changed on 14/07/04 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
14 July 2004	Registered office changed on 14/07/04 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
15 January 2004	Secretary's particulars changed (1 page)
15 January 2004	Secretary's particulars changed (1 page)
17 October 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 October 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
17 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Return made up to 03/06/03; full list of members (6 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Return made up to 03/06/03; full list of members (6 pages)
20 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 March 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
27 July 2002	Return made up to 03/06/02; full list of members (6 pages)
27 July 2002	Return made up to 03/06/02; full list of members (6 pages)
19 October 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
19 October 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
29 July 2001	Return made up to 03/06/01; full list of members (6 pages)
29 July 2001	Return made up to 03/06/01; full list of members (6 pages)
6 February 2001	Secretary's particulars changed (1 page)
6 February 2001	Secretary's particulars changed (1 page)
16 October 2000	Return made up to 03/06/00; full list of members (7 pages)
16 October 2000	Director's particulars changed (1 page)
16 October 2000	Return made up to 03/06/00; full list of members (7 pages)
16 October 2000	Director's particulars changed (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Registered office changed on 30/06/00 from: fourth floor 12 grosvenor place london SW1X 7HH (1 page)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Registered office changed on 30/06/00 from: fourth floor 12 grosvenor place london SW1X 7HH (1 page)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
3 February 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
3 February 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
22 June 1999	Return made up to 03/06/99; no change of members 363(287) ‐ Registered office changed on 22/06/99 (4 pages)
22 June 1999	Return made up to 03/06/99; no change of members 363(287) ‐ Registered office changed on 22/06/99 (4 pages)
4 June 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
4 June 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
1 September 1998	Return made up to 03/06/98; no change of members (4 pages)
1 September 1998	Registered office changed on 01/09/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
1 September 1998	Return made up to 03/06/98; no change of members (4 pages)
1 September 1998	Registered office changed on 01/09/98 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
10 November 1997	Return made up to 03/06/97; full list of members (6 pages)
10 November 1997	Return made up to 03/06/97; full list of members (6 pages)
1 October 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
1 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 July 1996	New secretary appointed;new director appointed (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	New secretary appointed;new director appointed (1 page)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	Secretary resigned (1 page)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
3 June 1996	Incorporation (13 pages)
3 June 1996	Incorporation (13 pages)

Emergency Freight International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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