Removals.com Limited

Company Name	Removals.com Limited
Director	Arkesh Shah
Company Status	Active
Company Number	05173650
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Arkesh Shah
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 August 2015(11 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Laxcon Close London NW10 0TG

Director Name	Mr David Christopher George Elliott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wilmington Avenue London W4 3HA

Secretary Name	Ms Kim Elizabeth Humberstone
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hung Maau Ga Trowley Rise Abbots Langley Hertfordshire WD5 0LN

Director Name	Mrs Maire Brid Ann Elliott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 July 2004(1 day after company formation)
Appointment Duration	11 years, 1 month (resigned 07 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Wilmington Avenue London W4 3HA

Secretary Name	Mrs Maire Brid Ann Elliott
Nationality	Irish
Status	Resigned
Appointed	21 October 2005(1 year, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Wilmington Avenue London W4 3HA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	excess-baggage.com
Email address	[email protected]
Telephone	0800 0774250
Telephone region	Freephone

Location

Registered Address	9 Laxcon Close London NW10 0TG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

1 at £1	Excess Overseas Movers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
18 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
23 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
11 July 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
7 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 July 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 September 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
21 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
19 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 August 2018	Confirmation statement made on 7 July 2018 with updates (4 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 August 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
31 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
12 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
12 August 2015	Termination of appointment of David Christopher George Elliott as a director on 7 August 2015 (1 page)
12 August 2015	Appointment of Mr Arkesh Shah as a director on 7 August 2015 (2 pages)
12 August 2015	Termination of appointment of Maire Brid Anne Elliott as a secretary on 7 August 2015 (1 page)
12 August 2015	Appointment of Mr Arkesh Shah as a director on 7 August 2015 (2 pages)
12 August 2015	Termination of appointment of Maire Brid Anne Elliott as a secretary on 7 August 2015 (1 page)
12 August 2015	Termination of appointment of Maire Brid Anne Elliott as a secretary on 7 August 2015 (1 page)
12 August 2015	Registered office address changed from 4 Hannah Close Great Central Way London NW10 0UX to 9 Laxcon Close London NW10 0TG on 12 August 2015 (1 page)
12 August 2015	Termination of appointment of David Christopher George Elliott as a director on 7 August 2015 (1 page)
12 August 2015	Appointment of Mr Arkesh Shah as a director on 7 August 2015 (2 pages)
12 August 2015	Termination of appointment of David Christopher George Elliott as a director on 7 August 2015 (1 page)
12 August 2015	Termination of appointment of Maire Brid Anne Elliott as a director on 7 August 2015 (1 page)
12 August 2015	Termination of appointment of Maire Brid Anne Elliott as a director on 7 August 2015 (1 page)
12 August 2015	Termination of appointment of Maire Brid Anne Elliott as a director on 7 August 2015 (1 page)
12 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (5 pages)
12 August 2015	Registered office address changed from 4 Hannah Close Great Central Way London NW10 0UX to 9 Laxcon Close London NW10 0TG on 12 August 2015 (1 page)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (5 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (5 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (5 pages)
6 November 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
6 November 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
13 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
13 December 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 December 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
8 July 2009	Return made up to 07/07/09; full list of members (3 pages)
8 July 2009	Return made up to 07/07/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
10 July 2008	Return made up to 07/07/08; full list of members (3 pages)
10 July 2008	Return made up to 07/07/08; full list of members (3 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
10 July 2007	Return made up to 07/07/07; full list of members (2 pages)
10 July 2007	Return made up to 07/07/07; full list of members (2 pages)
7 July 2006	Return made up to 07/07/06; full list of members (2 pages)
7 July 2006	Return made up to 07/07/06; full list of members (2 pages)
24 May 2006	Accounts made up to 31 December 2005 (12 pages)
24 May 2006	Accounts made up to 31 December 2005 (12 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
4 August 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 August 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 July 2004	New director appointed (3 pages)
19 July 2004	New director appointed (3 pages)
14 July 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
14 July 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
14 July 2004	New director appointed (3 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New secretary appointed (2 pages)
14 July 2004	New director appointed (3 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Secretary resigned (1 page)
7 July 2004	Incorporation (17 pages)
7 July 2004	Incorporation (17 pages)

Removals.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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