| Company Name | On Time Parcel Limited |
|---|---|
| Directors | Ashish Mathur and Vibha Mathur |
| Company Status | Active |
| Company Number | 09943452 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2016(8 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Ashish Mathur |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2016(9 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Building X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE |
| Director Name | Mrs Vibha Mathur |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2016(9 months, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Building X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE |
| Director Name | Mr Shanikumar Pravinbhai Patel |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 11 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Building X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE |
Location
| Registered Address | Unit 5 The Summit Centre Skyport Drive, Harmondsworth West Drayton UB7 0LJ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Filing History
| 19 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 18 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | Termination of appointment of Shanikumar Pravinbhai Patel as a director on 18 October 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 19 October 2016 | Appointment of Mrs Vibha Mathur as a director on 19 October 2016 (2 pages) |
| 19 October 2016 | Registered office address changed from 15 Carlton Avenue Kenton HA3 8AX United Kingdom to Unit 5 Building X2 Eastern Perimeter Road London Heathrow Airport Hounslow TW6 2GE on 19 October 2016 (1 page) |
| 19 October 2016 | Appointment of Mr Ashish Mathur as a director on 19 October 2016 (2 pages) |
| 11 January 2016 | Incorporation
Statement of capital on 2016-01-11
|