Express Company Services Limited

Company Name	Express Company Services Limited
Company Status	Dissolved
Company Number	03891091
Category	Private Limited Company
Incorporation Date	9 December 1999(24 years, 5 months ago)
Dissolution Date	24 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Furkhanda Zaman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 December 1999(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	37 Kingsley Avenue Hounslow Middlesex TW3 4AE

Secretary Name	Dr Khalid Ikram
Nationality	British
Status	Closed
Appointed	09 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Clearwater Drive Didsbury Point Manchester M20 2ED

Location

Registered Address	37 Kingsley Avenue Hounslow Middlesex TW3 4AE
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

Shareholders

1 at £1	Furkhanda Zaman 50.00% Ordinary
1 at £1	Khalid Ikram 50.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2020	First Gazette notice for voluntary strike-off (1 page)
30 December 2019	Application to strike the company off the register (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
11 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
7 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (4 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
6 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
7 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
7 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Furkhanda Zaman on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Furkhanda Zaman on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Furkhanda Zaman on 1 November 2009 (2 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 January 2009	Return made up to 09/12/08; full list of members (3 pages)
5 January 2009	Return made up to 09/12/08; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 December 2007	Return made up to 09/12/07; full list of members (2 pages)
12 December 2007	Return made up to 09/12/07; full list of members (2 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
22 December 2006	Return made up to 09/12/06; full list of members (2 pages)
22 December 2006	Return made up to 09/12/06; full list of members (2 pages)
19 December 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
19 December 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 November 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 January 2006	Return made up to 09/12/05; full list of members (2 pages)
6 January 2006	Return made up to 09/12/05; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
28 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2005	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 November 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 November 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 October 2004	Registered office changed on 26/10/04 from: 5 prospect close hounslow middlesex TW3 4JL (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 5 prospect close hounslow middlesex TW3 4JL (1 page)
12 January 2004	Return made up to 09/12/03; full list of members (6 pages)
12 January 2004	Return made up to 09/12/03; full list of members (6 pages)
20 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 January 2003	Return made up to 09/12/02; full list of members (6 pages)
13 January 2003	Return made up to 09/12/02; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 April 2002	Registered office changed on 18/04/02 from: 133 heston road heston middlesex TW5 0RD (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 133 heston road heston middlesex TW5 0RD (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 5 prospect close hounslow middlesex TW3 4JL (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 5 prospect close hounslow middlesex TW3 4JL (1 page)
4 January 2002	Return made up to 09/12/01; full list of members (6 pages)
4 January 2002	Return made up to 09/12/01; full list of members (6 pages)
26 September 2001	Registered office changed on 26/09/01 from: 133 heston road hounslow middlesex TW5 0RD (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 133 heston road hounslow middlesex TW5 0RD (1 page)
2 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 February 2001	Return made up to 09/12/00; full list of members (6 pages)
7 February 2001	Return made up to 09/12/00; full list of members (6 pages)
9 December 1999	Incorporation (16 pages)
9 December 1999	Incorporation (16 pages)

Express Company Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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