Yoomco Ltd

Company Name	Yoomco Ltd
Director	Chiabass Lawrence
Company Status	Active
Company Number	08310033
Category	Private Limited Company
Incorporation Date	27 November 2012(11 years, 5 months ago)
Previous Names	Postal Service Point Ltd and Etaxio Ltd

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Chiabass Lawrence
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Consultant
Country of Residence	England
Correspondence Address	94 Balmoral Drive Borehamwood WD6 2RB

Director Name	Mrs Caterina Falce
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	8 Bracken Close Borehamwood WD6 5JX

Secretary Name	Mr Caterina Falce
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	8 Bracken Close Borehamwood WD6 5JX

Director Name	Mr Chiabass Lawrence
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(2 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 January 2020)
Role	Manager
Country of Residence	England
Correspondence Address	8 Bracken Close Borehamwood Hertfordshire WD6 5JX

Director Name	Me Richard Agbor Enoh-Joseph
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(3 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 November 2016)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	2 Farnborough Avenue London E17 6HX

Director Name	Mr Joseph Foncha
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	69 The Chase Edgware HA8 5DN

Director Name	Mr Chiabass Lawrence
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(7 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 June 2020)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	69 The Chase Edgware HA8 5DN

Director Name	Mr Joseph Foncha
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(7 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 November 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Furzehill Road Borehamwood WD6 2DG

Contact

Website	www.postalservicepoint.com

Location

Registered Address	7 Furzehill Road Borehamwood WD6 2DG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Caterina Falce 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,078
Cash	£4,591

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

2 September 2023	Confirmation statement made on 2 September 2023 with updates (4 pages)
2 September 2023	Notification of Chiabass Lawrence as a person with significant control on 25 August 2023 (2 pages)
2 September 2023	Cessation of Frelich Luciano as a person with significant control on 25 August 2023 (1 page)
2 September 2023	Appointment of Mr Chiabass Lawrence as a director on 25 August 2023 (2 pages)
2 September 2023	Termination of appointment of Frelich Luciano as a director on 25 August 2023 (1 page)
31 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
17 July 2023	Company name changed etaxio LTD\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-14 (3 pages)
15 July 2023	Notification of Frelich Luciano as a person with significant control on 14 July 2023 (2 pages)
15 July 2023	Appointment of Mr Frelich Luciano as a director on 14 July 2023 (2 pages)
15 July 2023	Termination of appointment of Chiabass Lawrence as a director on 14 July 2023 (1 page)
15 July 2023	Registered office address changed from 94 Balmoral Drive Borehamwood WD6 2RB England to 7 Furzehill Road Borehamwood WD6 2DG on 15 July 2023 (1 page)
15 July 2023	Confirmation statement made on 15 July 2023 with updates (4 pages)
15 July 2023	Cessation of Chiabass Lawrence as a person with significant control on 14 July 2023 (1 page)
3 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 30 November 2021 (3 pages)
19 August 2022	Company name changed postal service point LTD\certificate issued on 19/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-19 (3 pages)
2 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
16 November 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
25 September 2021	Compulsory strike-off action has been discontinued (1 page)
24 September 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
14 September 2021	First Gazette notice for compulsory strike-off (1 page)
6 April 2021	Registered office address changed from 7 Furzehill Road Borehamwood WD6 2DG England to 94 Balmoral Drive Borehamwood WD6 2RB on 6 April 2021 (1 page)
17 December 2020	Notification of Chiabass Lawrence as a person with significant control on 1 November 2020 (2 pages)
17 December 2020	Cessation of Joseph Foncha as a person with significant control on 1 November 2020 (1 page)
17 December 2020	Appointment of Mr Chiabass Lawrence as a director on 1 November 2020 (2 pages)
17 December 2020	Termination of appointment of Joseph Foncha as a director on 1 November 2020 (1 page)
1 December 2020	Registered office address changed from 21 Edrick Road Edgware HA8 9HY England to 7 Furzehill Road Borehamwood WD6 2DG on 1 December 2020 (1 page)
7 September 2020	Registered office address changed from 69 the Chase Edgware HA8 5DN England to 21 Edrick Road Edgware HA8 9HY on 7 September 2020 (1 page)
8 July 2020	Notification of Joseph Foncha as a person with significant control on 1 June 2020 (2 pages)
8 July 2020	Termination of appointment of Chiabass Lawrence as a director on 1 June 2020 (1 page)
8 July 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
8 July 2020	Appointment of Mr Joseph Foncha as a director on 1 June 2020 (2 pages)
8 July 2020	Cessation of Chiabass Lawrence as a person with significant control on 1 June 2020 (1 page)
16 April 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
16 February 2020	Termination of appointment of Joseph Foncha as a director on 6 February 2020 (1 page)
16 February 2020	Appointment of Mr Chiabass Lawrence as a director on 6 February 2020 (2 pages)
6 February 2020	Appointment of Mr Joseph Foncha as a director on 6 February 2020 (2 pages)
6 February 2020	Termination of appointment of Chiabass Lawrence as a director on 6 January 2020 (1 page)
17 November 2019	Termination of appointment of Joseph Foncha as a director on 17 November 2019 (1 page)
17 November 2019	Cessation of Joseph Foncha as a person with significant control on 17 November 2019 (1 page)
1 October 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
28 September 2019	Compulsory strike-off action has been discontinued (1 page)
26 September 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
17 September 2019	First Gazette notice for compulsory strike-off (1 page)
1 April 2019	Appointment of Mr Joseph Foncha as a director on 1 April 2019 (2 pages)
1 April 2019	Notification of Joseph Foncha as a person with significant control on 1 April 2019 (2 pages)
16 March 2019	Registered office address changed from 8 Bracken Close Borehamwood Hertfordshire WD6 5JX England to 69 the Chase Edgware HA8 5DN on 16 March 2019 (1 page)
4 November 2018	Notification of Chiabass Lawrence as a person with significant control on 4 November 2018 (2 pages)
18 October 2018	Micro company accounts made up to 30 November 2017 (2 pages)
19 September 2018	Compulsory strike-off action has been discontinued (1 page)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
18 September 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
5 April 2018	Registered office address changed from 19 Finchley Lane London NW4 1BN to 8 Bracken Close Borehamwood Hertfordshire WD6 5JX on 5 April 2018 (1 page)
11 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
11 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
8 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
28 November 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-11-28 GBP 1 (6 pages)
28 November 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-11-28 GBP 1 (6 pages)
25 November 2016	Termination of appointment of Richard Agbor Enoh-Joseph as a director on 24 November 2016 (1 page)
25 November 2016	Termination of appointment of Richard Agbor Enoh-Joseph as a director on 24 November 2016 (1 page)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 July 2016	Appointment of Me Richard Agbor Enoh-Joseph as a director on 13 July 2016 (2 pages)
15 July 2016	Appointment of Me Richard Agbor Enoh-Joseph as a director on 13 July 2016 (2 pages)
15 January 2016	Termination of appointment of Caterina Falce as a secretary on 14 January 2016 (1 page)
15 January 2016	Termination of appointment of Caterina Falce as a secretary on 14 January 2016 (1 page)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
30 November 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
26 November 2015	Appointment of Mr Chiabass Lawrence as a director on 25 November 2015 (2 pages)
26 November 2015	Termination of appointment of Caterina Falce as a director on 25 November 2015 (1 page)
26 November 2015	Appointment of Mr Chiabass Lawrence as a director on 25 November 2015 (2 pages)
26 November 2015	Termination of appointment of Caterina Falce as a director on 25 November 2015 (1 page)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (4 pages)
27 November 2012	Incorporation (25 pages)
27 November 2012	Incorporation (25 pages)

Yoomco Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London