| Company Name | Amstrack Express Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05029660 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2004(20 years, 3 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Messan Gbodjo Afantsawo |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 31 Great Dover Street London SE1 4YQ |
| Secretary Name | Ms Solange Acacha |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Shere House Great Dover London SE1 4YQ |
| Director Name | Alphonse Kodjo Eklou Attiogbe |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2004(same day as company formation) |
| Role | Financial Analyst |
| Correspondence Address | 206 Wigan House Warwick Grove London E5 9JB |
Location
| Registered Address | The Fitzpatrick Building 188 York Way London N7 9AS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
Shareholders
| 334 at £1 | Solange Acacha 33.40% Ordinary |
|---|---|
| 333 at £1 | Alphonse Kodjo Eklou Attiogbe 33.30% Ordinary |
| 333 at £1 | Messan Gbodjo-afantsawo 33.30% Ordinary |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 30 August 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
|---|---|
| 9 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 9 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 23 September 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 11 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 10 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Registered office address changed from Southbank House Black Prince Road London SE1 7SJ on 25 October 2011 (1 page) |
| 24 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Messan Gbodjo Afantsawo on 15 February 2010 (2 pages) |
| 17 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 11 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 6 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 21 November 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 16 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 16 February 2007 | Director resigned (1 page) |
| 23 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 23 February 2006 | Return made up to 29/01/06; full list of members (3 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 30 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 7 March 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 29 January 2004 | Incorporation (16 pages) |