| Company Name | Konpak Express Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06726930 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2008(15 years, 6 months ago) |
| Dissolution Date | 26 July 2022 (1 year, 9 months ago) |
| Previous Name | NUR Trans Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Frank Rosenthal |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 January 2022(13 years, 2 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 26 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ryfield Court Joel Street Northwood HA6 1LP |
| Director Name | Mr Maciej Smolarz |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 17 October 2008(same day as company formation) |
| Role | Salesman |
| Correspondence Address | Fridtjof - Nansen Str. 23 Delmenhorst 27749 Germany |
| Director Name | Mr George Graham |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2009(1 year after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 August 2018) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
| Director Name | Mr Joerg Koel |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 September 2018(9 years, 10 months after company formation) |
| Appointment Duration | 9 months (resigned 01 June 2019) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 68 Wietze-Aue Wedemark 30900 |
| Director Name | Mr Horst Helmut Freise |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 June 2019(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 June 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 1 Burckhardtstr. Hannover 30163 |
| Director Name | Mr Joerg Braunsdorf-Knape |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 July 2021(12 years, 8 months after company formation) |
| Appointment Duration | 6 months (resigned 31 December 2021) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
| Secretary Name | Seconnect Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2008(same day as company formation) |
| Correspondence Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
| Secretary Name | Companies24 Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2018(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 December 2021) |
| Correspondence Address | 75 Oxygen 18 Western Gateway London E16 1BL |
Location
| Registered Address | 2 Ryefield Court Joel Street Northwood HA6 1LP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at €1 | Graham & Partner LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
|---|---|
| 7 November 2016 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016 (1 page) |
| 17 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2016 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2014 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2014-03-18
|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 2 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Appointment of Mr George Graham as a director (2 pages) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2010 | Registered office address changed from 29-30 Margaret Street Suite 401 London W1W 8SA United Kingdom on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 29-30 Margaret Street Suite 401 London W1W 8SA United Kingdom on 2 June 2010 (1 page) |
| 2 June 2010 | Termination of appointment of Maciej Smolarz as a director (1 page) |
| 2 June 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 2 June 2010 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ United Kingdom on 2 June 2010 (1 page) |
| 2 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 April 2010 | Termination of appointment of Seconnect Ltd. as a secretary (1 page) |
| 29 April 2010 | Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ England on 29 April 2010 (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2008 | Company name changed nur trans LTD.\certificate issued on 28/12/08 (2 pages) |
| 5 December 2008 | Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page) |
| 17 October 2008 | Incorporation (14 pages) |