| Company Name | Courier Team Limited |
|---|---|
| Director | Sarah Louise Kay |
| Company Status | Liquidation |
| Company Number | 07902873 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Miss Sarah Louise Kay |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
| Director Name | Mr Cuneyt Gocgun |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2017(5 years after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 18 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
Location
| Registered Address | Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sarah Louise Kay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,030 |
| Cash | £5,442 |
| Current Liabilities | £7,712 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2022 (2 years, 3 months ago) |
|---|---|
| Next Return Due | 17 January 2023 (overdue) |
Charges
| 24 February 2016 | Delivered on: 24 February 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 16 January 2023 | Order of court to wind up (2 pages) |
|---|---|
| 21 July 2022 | Cessation of A Person with Significant Control as a person with significant control on 18 July 2022 (1 page) |
| 20 July 2022 | Change of details for Miss Sarah Louise Kay as a person with significant control on 18 July 2022 (2 pages) |
| 20 July 2022 | Termination of appointment of Cuneyt Gocgun as a director on 18 July 2022 (1 page) |
| 11 March 2022 | Confirmation statement made on 3 January 2022 with updates (5 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 8 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 15 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 17 January 2020 | Confirmation statement made on 3 January 2020 with updates (5 pages) |
| 20 December 2019 | Statement of capital following an allotment of shares on 1 February 2019
|
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 15 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 15 June 2018 | Amended total exemption full accounts made up to 31 January 2017 (13 pages) |
| 23 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 4 January 2018 | Appointment of Mr. Cuneyt Gocgun as a director on 10 January 2017 (2 pages) |
| 1 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 18 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 24 February 2016 | Registration of charge 079028730001, created on 24 February 2016 (9 pages) |
| 24 February 2016 | Registration of charge 079028730001, created on 24 February 2016 (9 pages) |
| 20 January 2016 | Director's details changed for Ms Sarah Louise Kay on 1 October 2015 (2 pages) |
| 20 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Director's details changed for Ms Sarah Louise Kay on 1 October 2015 (2 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 6 October 2015 | Registered office address changed from 3rd Floor 210 South Street Romford RM1 1TG England to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 3rd Floor 210 South Street Romford RM1 1TG England to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from 3rd Floor 210 South Street Romford RM1 1TG England to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 6 October 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 6-8 Sevenways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 6-8 Sevenways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page) |
| 7 September 2015 | Registered office address changed from 6-8 Sevenways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page) |
| 4 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 18 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 15 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 15 February 2013 | Registered office address changed from 81a Station Road Chingford London E4 7BU England on 15 February 2013 (1 page) |
| 15 February 2013 | Registered office address changed from 81a Station Road Chingford London E4 7BU England on 15 February 2013 (1 page) |
| 15 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 15 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 9 January 2012 | Incorporation
|
| 9 January 2012 | Incorporation
|
| 9 January 2012 | Incorporation
|