| Company Name | EU Diplomatic Courier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06705919 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2008(15 years, 7 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | Kingswood Services Limited |
Business Activity
| 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 | Jan Gerard De Lint |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 08 October 2010(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Van Doorn Gmbh 20 Promenade De Saint-Antoine Geneva 1204 Switzerland |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 2010(2 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 02 January 2018) |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Director Name | Shirley Mwanje |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Correspondence Address | 4th Floor, Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2008(same day as company formation) |
| Correspondence Address | 4th Floor, Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Marsham Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 13 September 2017 | Secretary's details changed for Broughton Secretaries Limited on 7 November 2016 (1 page) |
| 13 September 2017 | Secretary's details changed for Broughton Secretaries Limited on 7 November 2016 (1 page) |
| 8 August 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 8 August 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 4 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 21 March 2016 | Director's details changed for Jan Gerard De Lint on 29 February 2016 (2 pages) |
| 21 March 2016 | Director's details changed for Jan Gerard De Lint on 29 February 2016 (2 pages) |
| 19 October 2015 | Director's details changed for Jan Gerard De Lint on 24 September 2015 (2 pages) |
| 19 October 2015 | Director's details changed for Jan Gerard De Lint on 24 September 2015 (2 pages) |
| 19 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 16 April 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 16 April 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Director's details changed for Jan Gerard De Lint on 29 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Jan Gerard De Lint on 29 September 2014 (2 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 9 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 30 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 12 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 15 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Termination of appointment of Corporate Secretaries Limited as a secretary (1 page) |
| 15 October 2012 | Termination of appointment of Corporate Secretaries Limited as a secretary (1 page) |
| 15 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 15 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 4 October 2011 | Secretary's details changed for Corporate Secretaries Limited on 4 October 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Secretary's details changed for Corporate Secretaries Limited on 4 October 2011 (2 pages) |
| 4 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Secretary's details changed for Corporate Secretaries Limited on 4 October 2011 (2 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 October 2010 | Change of name notice (2 pages) |
| 13 October 2010 | Appointment of Jan Gerard De Lint as a director (2 pages) |
| 13 October 2010 | Company name changed kingswood services LIMITED\certificate issued on 13/10/10
|
| 13 October 2010 | Company name changed kingswood services LIMITED\certificate issued on 13/10/10
|
| 13 October 2010 | Appointment of Jan Gerard De Lint as a director (2 pages) |
| 13 October 2010 | Change of name notice (2 pages) |
| 12 October 2010 | Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom on 12 October 2010 (1 page) |
| 12 October 2010 | Appointment of Broughton Secretaries Limited as a secretary (2 pages) |
| 12 October 2010 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 12 October 2010 | Registered office address changed from 15 Stopher House Webber Street London SE1 0RE United Kingdom on 12 October 2010 (1 page) |
| 12 October 2010 | Termination of appointment of Shirley Mwanje as a director (1 page) |
| 12 October 2010 | Appointment of Broughton Secretaries Limited as a secretary (2 pages) |
| 12 October 2010 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 12 October 2010 | Termination of appointment of Shirley Mwanje as a director (1 page) |
| 30 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Shirley Mwanje on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Shirley Mwanje on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Shirley Mwanje on 6 October 2009 (2 pages) |
| 5 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 5 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 24 September 2008 | Incorporation (13 pages) |
| 24 September 2008 | Incorporation (13 pages) |