| Company Name | A To Z Couriers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07578271 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2011(13 years, 1 month ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
| Previous Name | Hazelsong Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mrs Jennifer Mary Thompson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 16 January 2018) |
| Role | Executive Coach |
| Country of Residence | England |
| Correspondence Address | 21a Brownlow Mews London WC1N 2LA |
| Director Name | Mr Jeremy Miles Allan Thompson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21a Brownlow Mews London WC1N 2LA |
| Secretary Name | Mr Jeremy Miles Allan Thompson |
|---|---|
| Status | Closed |
| Appointed | 17 May 2011(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 16 January 2018) |
| Role | Company Director |
| Correspondence Address | 21a Brownlow Mews London WC1N 2LA |
| Director Name | Mr Robert Alan Hickford |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Website | mach1couriers.com |
|---|---|
| Telephone | 020 76851400 |
| Telephone region | London |
Location
| Registered Address | 21a Brownlow Mews London WC1N 2LA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mach 1 Couriers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 October 2017 | Application to strike the company off the register (3 pages) |
| 27 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 15 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 27 April 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 27 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 26 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 20 January 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 3 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Change of name notice (2 pages) |
| 5 October 2011 | Company name changed hazelsong LIMITED\certificate issued on 05/10/11
|
| 17 May 2011 | Appointment of Mr Jeremy Miles Allan Thompson as a secretary (1 page) |
| 17 May 2011 | Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 17 May 2011 (1 page) |
| 17 May 2011 | Termination of appointment of Robert Hickford as a director (1 page) |
| 17 May 2011 | Appointment of Mr Jeremy Miles Allan Thompson as a director (2 pages) |
| 17 May 2011 | Appointment of Mrs Jennifer Mary Thompson as a director (2 pages) |
| 25 March 2011 | Incorporation (22 pages) |