A Parcel Ltd

Company Name	A Parcel Ltd
Company Status	Dissolved
Company Number	08408811
Category	Private Limited Company
Incorporation Date	19 February 2013(11 years, 2 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Names	Titanium Integrated Solutions Ltd and FSD Logistics Ltd

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 53201	Licensed carriers

Directors

Director Name	Mr Andre Alexandre Gomes E Silva
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Closed
Appointed	01 May 2016(3 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sjpr Accountants Ltd 225 Clapham Road London SW9 9BE

Director Name	Mr Francisco Alexander Hilton Garlick
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2017(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	225 Clapham Road London SW9 9BE

Director Name	Mr Elson Miguel Pina Rodrigues
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Portugal
Status	Resigned
Appointed	19 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Lichfield House Denmark Road Camberwell London SE5 9ET

Director Name	Mr Diego Suarez Moreno
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Terry House Upper Tulse Hill London SW2 2NT

Director Name	Mr Ronny Marino Suarez Santander
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Terry House Upper Tulse Hill London SW2 2NT

Director Name	Mr Fabiano Scolari
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2015(2 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Manor Avenue Peterborough PE2 8BZ

Director Name	Mr Wender Silva De Oliveira
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	01 May 2015(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/Os J P R Accountants Charan House, 18 Union Road London SW4 6JP

Director Name	Mr Andre Alexandre Gomes Silva
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 October 2016(3 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Union Road Charan House, Suite 4 London SW4 6JP

Location

Registered Address	C/O Sjpr Accountants Ltd 225 Clapham Road London SW9 9BE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £0.01	Diego Suarez Moreno 50.00% Ordinary
50 at £0.01	Ronny Marino Suarez Santander 50.00% Ordinary

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

4 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
13 October 2020	Change of details for Mr Andre Alexandre Gomes E Silva as a person with significant control on 12 October 2020 (2 pages)
5 October 2020	Director's details changed for Mr Andre Alexandre Gomes E Silva on 2 October 2020 (2 pages)
1 October 2020	Change of details for Mr Francisco Alexander Hilton Garlick as a person with significant control on 1 October 2020 (2 pages)
23 September 2020	Registered office address changed from C/O Sjpr Accountants Ltd 18, Union Road Charan House, Suite 4 18 Union Road London SW4 6JP England to C/O Sjpr Accountants Ltd 225 Clapham Road London SW9 9BE on 23 September 2020 (1 page)
23 September 2020	Director's details changed for Mr Francisco Alexander Hilton Garlick on 23 September 2020 (2 pages)
11 November 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 28 February 2019 (7 pages)
29 November 2018	Accounts for a dormant company made up to 28 February 2018 (6 pages)
19 November 2018	Notification of Andre Alexandre Gomes E Silva as a person with significant control on 16 November 2018 (2 pages)
16 November 2018	Notification of Francisco Alexander Hilton Garlick as a person with significant control on 16 November 2018 (2 pages)
16 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
15 February 2018	Amended accounts made up to 28 February 2017 (6 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
30 November 2017	Unaudited abridged accounts made up to 28 February 2017 (7 pages)
1 November 2017	Cessation of Wender Silva De Oliveira as a person with significant control on 26 October 2017 (1 page)
1 November 2017	Appointment of Mr Francisco Alexander Hilton Garlick as a director on 26 October 2017 (2 pages)
1 November 2017	Cessation of Wender Silva De Oliveira as a person with significant control on 26 October 2017 (1 page)
1 November 2017	Termination of appointment of Wender Silva De Oliveira as a director on 26 October 2017 (1 page)
1 November 2017	Termination of appointment of Wender Silva De Oliveira as a director on 26 October 2017 (1 page)
1 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
1 November 2017	Appointment of Mr Francisco Alexander Hilton Garlick as a director on 26 October 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
7 November 2016	Termination of appointment of Andre Alexandre Gomes Silva as a director on 20 October 2016 (1 page)
7 November 2016	Termination of appointment of Andre Alexandre Gomes Silva as a director on 20 October 2016 (1 page)
1 November 2016	Appointment of Mr Andre Alexandre Gomes E Silva as a director on 1 May 2016 (2 pages)
1 November 2016	Appointment of Mr Andre Alexandre Gomes E Silva as a director on 1 May 2016 (2 pages)
31 October 2016	Appointment of Mr Andre Alexandre Gomes Silva as a director on 20 October 2016 (2 pages)
31 October 2016	Appointment of Mr Andre Alexandre Gomes Silva as a director on 20 October 2016 (2 pages)
28 October 2016	Registered office address changed from 1 Manor Avenue Peterborough PE2 8BZ England to C/O Sjpr Accountants Ltd 18, Union Road Charan House, Suite 4 18 Union Road London SW4 6JP on 28 October 2016 (1 page)
28 October 2016	Registered office address changed from 1 Manor Avenue Peterborough PE2 8BZ England to C/O Sjpr Accountants Ltd 18, Union Road Charan House, Suite 4 18 Union Road London SW4 6JP on 28 October 2016 (1 page)
28 October 2016	Appointment of Mr Wender Silva De Oliveira as a director on 1 May 2015 (2 pages)
28 October 2016	Appointment of Mr Wender Silva De Oliveira as a director on 1 May 2015 (2 pages)
20 October 2016	Termination of appointment of Fabiano Scolari as a director on 13 October 2016 (1 page)
20 October 2016	Termination of appointment of Fabiano Scolari as a director on 13 October 2016 (1 page)
20 October 2016	Company name changed fsd logistics LTD\certificate issued on 20/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016	Company name changed fsd logistics LTD\certificate issued on 20/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
8 July 2016	Appointment of Mr Fabiano Scolari as a director on 6 April 2015 (2 pages)
8 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (7 pages)
8 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 1 (7 pages)
8 July 2016	Appointment of Mr Fabiano Scolari as a director on 6 April 2015 (2 pages)
7 July 2016	Registered office address changed from 17 Upper Tulse Hill London SW2 2NT to 1 Manor Avenue Peterborough PE2 8BZ on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of Diego Suarez Moreno as a director on 6 July 2016 (1 page)
7 July 2016	Termination of appointment of Ronny Marino Suarez Santander as a director on 6 July 2016 (1 page)
7 July 2016	Termination of appointment of Diego Suarez Moreno as a director on 6 July 2016 (1 page)
7 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06 (3 pages)
7 July 2016	Registered office address changed from 17 Upper Tulse Hill London SW2 2NT to 1 Manor Avenue Peterborough PE2 8BZ on 7 July 2016 (1 page)
7 July 2016	Termination of appointment of Ronny Marino Suarez Santander as a director on 6 July 2016 (1 page)
7 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-06 (3 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1 (4 pages)
11 June 2015	Termination of appointment of Elson Miguel Pina Rodrigues as a director on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from 28 Paulet Road London London SE5 9HZ to 17 Upper Tulse Hill London SW2 2NT on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from 28 Paulet Road London London SE5 9HZ to 17 Upper Tulse Hill London SW2 2NT on 11 June 2015 (1 page)
11 June 2015	Termination of appointment of Elson Miguel Pina Rodrigues as a director on 11 June 2015 (1 page)
4 March 2015	Accounts for a dormant company made up to 28 February 2015 (10 pages)
4 March 2015	Accounts for a dormant company made up to 28 February 2015 (10 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
30 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
30 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
13 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (5 pages)
13 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 1 (5 pages)
19 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

A Parcel Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London