24/7 Express Ltd

Company Name	24/7 Express Ltd
Company Status	Dissolved
Company Number	08120212
Category	Private Limited Company
Incorporation Date	26 June 2012(11 years, 10 months ago)
Dissolution Date	8 February 2020 (4 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 51210	Freight air transport
SIC 52101	Operation of warehousing and storage facilities for water transport activities
SIC 52102	Operation of warehousing and storage facilities for air transport activities

Directors

Director Name	Ms Nataliia Fox
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Ukrainian
Status	Closed
Appointed	11 March 2018(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 08 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4-5 Baltic Street East London EC1Y 0UJ

Director Name	Dorinel Stoean
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Romanian
Status	Resigned
Appointed	26 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	International House 16 Marsh Way Rainham Essex RM13 8UH

Director Name	Mr Keith Debruin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	20 January 2014(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	International House 16 Marsh Way Rainham Essex RM13 8UH

Director Name	Mrs Nataliia Fox
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	11 December 2015(3 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	International House 16 Marsh Way Rainham Essex RM13 8UH

Director Name	Mr Miroslav Kirkchev
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	11 December 2015(3 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 01 January 2016)
Role	Commercial Director
Country of Residence	Bulgaria
Correspondence Address	International House 16 Marsh Way Rainham Essex RM13 8UH

Director Name	Mrs Nataliia Fox (Aka Lutsenko)
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	11 December 2015(3 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 01 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	International House 16 Marsh Way Rainham Essex RM13 8UH

Director Name	Ms Michelle Moore
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(3 years, 6 months after company formation)
Appointment Duration	10 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Marsh Way Rainham Essex RM13 8UH

Director Name	Mrs Nataliia Fox (Aka Lutsenko)
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	01 January 2016(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Carleton House Boulevard Drive London NW9 5QF

Director Name	Mr Vasko Angelov Cvetkov
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 December 2017(5 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	271a Baddow Road Chelmsford CM2 7QA

Location

Registered Address	4-5 Baltic Street East London EC1Y 0UJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Dorinel Stoean 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,394
Cash	£57,498
Current Liabilities	£126,171

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

15 August 2017	Registered office address changed from International House 16 Marsh Way Rainham Essex RM13 8UH to 14 Carleton House Boulevard Drive London NW9 5QF on 15 August 2017 (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
6 June 2017	First Gazette notice for compulsory strike-off (1 page)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (6 pages)
22 February 2017	Termination of appointment of Michelle Moore as a director on 1 November 2016 (1 page)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
28 September 2016	Compulsory strike-off action has been discontinued (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-27 GBP 1 (6 pages)
18 July 2016	Appointment of Dr Nataliia Fox as a director on 1 January 2016 (2 pages)
27 June 2016	Termination of appointment of Miroslav Kirkchev as a director on 1 January 2016 (1 page)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
21 June 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 June 2016	Termination of appointment of Nataliia Fox as a director on 1 January 2016 (1 page)
16 June 2016	Appointment of Ms Michelle Moore as a director on 1 January 2016 (2 pages)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	Appointment of Nataliia Fox as a director on 11 December 2015 (2 pages)
23 December 2015	Appointment of Mr Miroslav Kirkchev as a director on 11 December 2015 (2 pages)
23 December 2015	Termination of appointment of Keith Debruin as a director on 11 December 2015 (1 page)
23 December 2015	Termination of appointment of Dorinel Stoean as a director on 11 December 2015 (1 page)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
4 December 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (4 pages)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
15 August 2015	Compulsory strike-off action has been discontinued (1 page)
14 August 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 February 2014	Appointment of Mr Keith Debruin as a director (2 pages)
5 November 2013	Compulsory strike-off action has been discontinued (1 page)
2 November 2013	Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 1 (3 pages)
22 October 2013	First Gazette notice for compulsory strike-off (1 page)
26 June 2012	Incorporation (36 pages)

24/7 Express Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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