| Company Name | Postservice Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05552757 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 7 months ago) |
| Dissolution Date | 26 September 2017 (6 years, 6 months 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 | Ortega Heriberto |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Panamanian |
| Status | Closed |
| Appointed | 11 November 2008(3 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 26 September 2017) |
| Role | Company Director |
| Country of Residence | Republic Of Panama |
| Correspondence Address | 7939 La Caridad Santa Librada El Coco La Chorera Republic Of Panama |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | 134 Regis House Percival Road Enfield Middlesex EN1 1QU |
| Director Name | Penelope Young |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Fyfield Road Enfield Middlesex EN1 3TT |
Location
| Registered Address | 134 Percival Road Enfield Middlesex EN1 1QU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Southbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Rwl Registrars LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2017 | Application to strike the company off the register (3 pages) |
| 29 June 2017 | Application to strike the company off the register (3 pages) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 16 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 6 February 2014 | Registered office address changed from 13 Fyfield Road Enfield Middlesex EN1 3TT on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 13 Fyfield Road Enfield Middlesex EN1 3TT on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 13 Fyfield Road Enfield Middlesex EN1 3TT on 6 February 2014 (1 page) |
| 4 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 19 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 19 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 11 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 4 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Ortega Heriberto on 2 September 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Rwl Registrars Limited on 2 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Ortega Heriberto on 2 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Ortega Heriberto on 2 September 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Rwl Registrars Limited on 2 September 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Rwl Registrars Limited on 2 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 3 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 14 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 12 November 2008 | Appointment terminated director penelope young (1 page) |
| 12 November 2008 | Appointment terminated director penelope young (1 page) |
| 12 November 2008 | Director appointed ortega heriberto (1 page) |
| 12 November 2008 | Director appointed ortega heriberto (1 page) |
| 4 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 4 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 13 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 2 September 2005 | Incorporation (21 pages) |
| 2 September 2005 | Incorporation (21 pages) |