| Company Name | KWIK Courier Services Limited |
|---|---|
| Director | Neil Watson |
| Company Status | Dissolved |
| Company Number | 03914037 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2000(24 years, 3 months ago) |
| Previous Name | Boostpower Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Neil Watson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Transport Executive |
| Correspondence Address | 10 Fishers Mead Puckeridge Hertfordshire SG11 1SP |
| Secretary Name | Denise Anne Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 10 Fishers Mead Puckeridge Hertfordshire SG11 1SP |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,300 |
| Current Liabilities | £119,019 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 21 July 2006 | Dissolved (1 page) |
|---|---|
| 21 April 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2004 | Statement of affairs (6 pages) |
| 28 January 2004 | Resolutions
|
| 14 January 2004 | Registered office changed on 14/01/04 from: northside house mount pleasant barnet hertfordshire EN4 9EE (1 page) |
| 15 July 2002 | Registered office changed on 15/07/02 from: gibbs yard second avenue london N18 2PG (2 pages) |
| 17 June 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 5 March 2002 | Return made up to 26/01/02; full list of members
|
| 27 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 19 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
| 24 March 2000 | Particulars of mortgage/charge (3 pages) |
| 17 March 2000 | New director appointed (2 pages) |
| 17 March 2000 | Accounting reference date extended from 31/01/01 to 28/02/01 (1 page) |
| 17 March 2000 | Director resigned (1 page) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 7 March 2000 | Memorandum and Articles of Association (5 pages) |
| 7 March 2000 | Resolutions
|
| 29 February 2000 | Company name changed boostpower LIMITED\certificate issued on 01/03/00 (2 pages) |
| 26 January 2000 | Incorporation (15 pages) |