Covent Garden
London
WC2B 5AH
Director Name | Mr Thomas Andrew Savage |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2009(same day as company formation) |
Role | Administrative Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 127 Fifth Avenue York North Yorkshire YO31 0UN |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 July 2009(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | deliveryagent.com |
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Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Delivery Agent Inc. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £53,006 |
Current Liabilities | £20,905 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 02 January |
20 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 December 2016 | Compulsory strike-off action has been suspended (1 page) |
11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
15 September 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-09-15
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6 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
30 July 2014 | Director's details changed for Ceo Mike Fitzsimmons on 23 July 2014 (2 pages) |
29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
23 October 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
11 October 2013 | Resolutions
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8 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
23 July 2013 | Director's details changed for Ceo Mike Fitzsimmons on 22 July 2013 (2 pages) |
23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
20 February 2013 | Accounts for a small company made up to 31 December 2011 (6 pages) |
25 January 2013 | Registered office address changed from 5Th Floor 34 Dover Street London W15 4NG on 25 January 2013 (1 page) |
15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
7 August 2012 | Auditor's resignation (1 page) |
2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2012 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
28 May 2012 | Registered office address changed from 10 Margaret Street London W1W 8RL United Kingdom on 28 May 2012 (1 page) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2011 | Full accounts made up to 31 December 2010 (12 pages) |
24 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
23 August 2010 | Director's details changed for Mike Fitzsimmons on 25 July 2010 (3 pages) |
22 August 2010 | Termination of appointment of Thomas Savage as a director (1 page) |
27 May 2010 | Current accounting period extended from 31 July 2010 to 2 January 2011 (1 page) |
27 May 2010 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 27 May 2010 (1 page) |
27 May 2010 | Current accounting period extended from 31 July 2010 to 2 January 2011 (1 page) |
1 September 2009 | Memorandum and Articles of Association (10 pages) |
27 August 2009 | Company name changed cholderton LIMITED\certificate issued on 27/08/09 (2 pages) |
24 August 2009 | Appointment terminated director @ukplc client director LTD (1 page) |
24 August 2009 | Director appointed mike fitzsimmons (1 page) |
25 July 2009 | Incorporation (14 pages) |