London
W4 3HA
Director Name | Mrs Maire Brid Ann Elliott |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 February 2007(10 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Wilmington Avenue London W4 3HA |
Secretary Name | Mrs Maire Brid Ann Elliott |
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Nationality | Irish |
Status | Current |
Appointed | 23 February 2007(10 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Wilmington Avenue London W4 3HA |
Director Name | Lillian Li |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 04 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Goldhurst Terrace South Hampstead London NW6 3HT |
Secretary Name | Sherzod Aliyev |
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Nationality | Uzbek |
Status | Resigned |
Appointed | 04 April 2006(same day as company formation) |
Role | Accountant |
Correspondence Address | 6 Hornbeam Close London SE11 6DE |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.excess-baggage.com |
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Telephone | 0800 5244822 |
Telephone region | Freephone |
Registered Address | Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Townfield |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | David Christopher George Elliott 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 February 2024 (1 month, 1 week ago) |
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Next Return Due | 1 March 2025 (11 months from now) |
20 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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15 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
22 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
10 May 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
23 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
10 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
5 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
11 August 2015 | Registered office address changed from Interpack House, 4 Hannah Close Great Central Way Wembley Middlesex NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page) |
11 August 2015 | Registered office address changed from Interpack House, 4 Hannah Close Great Central Way Wembley Middlesex NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page) |
9 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
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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) |
12 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-12
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25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (5 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (5 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (5 pages) |
11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
11 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
30 September 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
30 September 2009 | Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page) |
17 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
17 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
10 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
10 December 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
10 December 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
10 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
10 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
31 May 2007 | Registered office changed on 31/05/07 from: 20-22 bedford row london WC1R 4JS (1 page) |
31 May 2007 | Registered office changed on 31/05/07 from: 20-22 bedford row london WC1R 4JS (1 page) |
25 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
25 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
27 March 2007 | Director resigned (2 pages) |
27 March 2007 | New director appointed (3 pages) |
27 March 2007 | New director appointed (3 pages) |
27 March 2007 | Secretary resigned (1 page) |
27 March 2007 | Director resigned (2 pages) |
27 March 2007 | New director appointed (3 pages) |
27 March 2007 | Secretary resigned (1 page) |
27 March 2007 | New director appointed (3 pages) |
10 March 2007 | New secretary appointed (2 pages) |
10 March 2007 | New secretary appointed (2 pages) |
27 June 2006 | New director appointed (2 pages) |
27 June 2006 | New director appointed (2 pages) |
19 June 2006 | New secretary appointed (2 pages) |
19 June 2006 | New secretary appointed (2 pages) |
19 June 2006 | Resolutions
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19 June 2006 | Resolutions
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12 June 2006 | Director resigned (1 page) |
12 June 2006 | Secretary resigned (1 page) |
12 June 2006 | Secretary resigned (1 page) |
12 June 2006 | Director resigned (1 page) |
4 April 2006 | Incorporation (17 pages) |
4 April 2006 | Incorporation (17 pages) |