Transit Couriers Limited

Company Name	Transit Couriers Limited
Company Status	Dissolved
Company Number	04286971
Category	Private Limited Company
Incorporation Date	13 September 2001(22 years, 7 months ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)
Previous Name	Justabout Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Edwards
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2001(2 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 01 September 2015)
Role	Graphic & Stage Set Builders
Country of Residence	United Kingdom
Correspondence Address	58 Poulton Avenue Sutton Surrey SM1 3PY

Secretary Name	Susan Edwards
Nationality	British
Status	Closed
Appointed	27 September 2001(2 weeks after company formation)
Appointment Duration	13 years, 11 months (closed 01 September 2015)
Role	Company Director
Correspondence Address	58 Poulton Avenue Sutton Surrey SM1 3PY

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(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	13 September 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Long Lodge 265-269, Kingston Road London SW19 3FW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London

Shareholders

1 at £1	Mr Keith Edwards 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£321
Current Liabilities	£4,746

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	Application to strike the company off the register (3 pages)
5 May 2015	Application to strike the company off the register (3 pages)
8 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 April 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
31 March 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
3 October 2014	Registered office address changed from 139 Kingston Road Kingston Road Wimbledon SW19 1LT United Kingdom to Long Lodge 265-269, Kingston Road London SW19 3FW on 3 October 2014 (1 page)
3 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (4 pages)
3 October 2014	Registered office address changed from 139 Kingston Road Kingston Road Wimbledon SW19 1LT United Kingdom to Long Lodge 265-269, Kingston Road London SW19 3FW on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from 139 Kingston Road Kingston Road Wimbledon SW19 1LT United Kingdom to Long Lodge 265-269, Kingston Road London SW19 3FW on 3 October 2014 (1 page)
3 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (4 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
12 March 2013	Registered office address changed from 119 Westmead Road Sutton Surrey SM1 4JE on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from 119 Westmead Road Sutton Surrey SM1 4JE on 12 March 2013 (1 page)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
23 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 September 2011	Director's details changed for Keith Edwards on 14 September 2010 (2 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Director's details changed for Keith Edwards on 14 September 2010 (2 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 September 2010	Annual return made up to 13 September 2010 (11 pages)
23 September 2010	Annual return made up to 13 September 2010 (11 pages)
3 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 September 2009	Return made up to 13/09/09; full list of members (5 pages)
30 September 2009	Director's change of particulars / keith edwards / 14/09/2009 (1 page)
30 September 2009	Return made up to 13/09/09; full list of members (5 pages)
30 September 2009	Director's change of particulars / keith edwards / 14/09/2009 (1 page)
30 September 2009	Secretary's change of particulars / susan edwards / 14/09/2009 (1 page)
30 September 2009	Secretary's change of particulars / susan edwards / 14/09/2009 (1 page)
2 February 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
2 February 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
2 October 2008	Return made up to 13/09/08; no change of members (6 pages)
2 October 2008	Return made up to 13/09/08; no change of members (6 pages)
21 February 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
21 February 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
26 September 2007	Return made up to 13/09/07; no change of members (6 pages)
26 September 2007	Return made up to 13/09/07; no change of members (6 pages)
14 March 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
14 March 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
27 September 2006	Return made up to 13/09/06; full list of members (6 pages)
27 September 2006	Return made up to 13/09/06; full list of members (6 pages)
22 March 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
22 March 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
29 September 2005	Return made up to 13/09/05; full list of members (6 pages)
29 September 2005	Return made up to 13/09/05; full list of members (6 pages)
16 February 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
16 February 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
20 September 2004	Return made up to 13/09/04; full list of members (6 pages)
20 September 2004	Return made up to 13/09/04; full list of members (6 pages)
12 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
12 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
8 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2002	Total exemption full accounts made up to 30 September 2002 (7 pages)
9 December 2002	Total exemption full accounts made up to 30 September 2002 (7 pages)
19 September 2002	Return made up to 13/09/02; full list of members (6 pages)
19 September 2002	Return made up to 13/09/02; full list of members (6 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Secretary resigned (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 134 percival road enfield middlesex EN1 1QU (2 pages)
23 October 2001	Registered office changed on 23/10/01 from: 134 percival road enfield middlesex EN1 1QU (2 pages)
23 October 2001	Director resigned (1 page)
12 October 2001	Memorandum and Articles of Association (5 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 October 2001	Memorandum and Articles of Association (5 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 October 2001	Company name changed justabout LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed justabout LIMITED\certificate issued on 08/10/01 (2 pages)
13 September 2001	Incorporation (15 pages)
13 September 2001	Incorporation (15 pages)

Transit Couriers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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