| Company Name | E.T.A. Couriers UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10070361 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2016(8 years, 1 month ago) |
| Dissolution Date | 27 August 2019 (4 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 53201 | Licensed carriers |
Directors
| Director Name | Mr Rodrigo Francisco Rodriguez De Oliveira |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 19 September 2017(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Queen Mary Road London SE19 3NW |
| Director Name | Mr Manuel Antonio Pulido Dominguez |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 March 2018(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 27 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 173a Portland Road Hove East Sussex BN3 5QJ |
| Director Name | Mrs Nanny Dayse Lima Silva De Oliveira |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 17 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 02 St. Aubyns Gardens Hove East Sussex BN3 2TA |
Location
| Registered Address | 48 Queen Mary Road London SE19 3NW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2019 | Application to strike the company off the register (3 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 29 September 2018 with updates (5 pages) |
| 24 October 2018 | Resolutions
|
| 18 August 2018 | Registered office address changed from Flat 2, 6 st. Aubyns Gardens Hove East Sussex BN3 2TA England to 48 Queen Mary Road London SE19 3NW on 18 August 2018 (1 page) |
| 7 June 2018 | Statement of capital following an allotment of shares on 7 June 2018
|
| 23 April 2018 | Resolutions
|
| 2 April 2018 | Statement of capital following an allotment of shares on 1 March 2018
|
| 2 April 2018 | Appointment of Mr Manuel Antonio Pulido Dominguez as a director on 1 March 2018 (2 pages) |
| 19 March 2018 | Resolutions
|
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 27 September 2017 | Cessation of Nanny Dayse Lima Silva De Oliveira as a person with significant control on 27 September 2017 (1 page) |
| 27 September 2017 | Notification of Rodrigo Francisco Rodriguez De Oliveira as a person with significant control on 24 September 2017 (2 pages) |
| 27 September 2017 | Notification of Rodrigo Francisco Rodriguez De Oliveira as a person with significant control on 24 September 2017 (2 pages) |
| 27 September 2017 | Cessation of Nanny Dayse Lima Silva De Oliveira as a person with significant control on 25 September 2017 (1 page) |
| 27 September 2017 | Cessation of Nanny Dayse Lima Silva De Oliveira as a person with significant control on 25 September 2017 (1 page) |
| 27 September 2017 | Notification of Rodrigo Francisco Rodriguez De Oliveira as a person with significant control on 27 September 2017 (2 pages) |
| 26 September 2017 | Director's details changed for Mr Rodrigo Francisco Rodrigues De Oliveira on 26 September 2017 (2 pages) |
| 26 September 2017 | Director's details changed for Mr Rodrigo Francisco Rodrigues De Oliveira on 26 September 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from Flat 02 st. Aubyns Gardens Hove East Sussex BN3 2TA England to Flat 2, 6 st. Aubyns Gardens Hove East Sussex BN3 2TA on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from Flat 02 st. Aubyns Gardens Hove East Sussex BN3 2TA England to Flat 2, 6 st. Aubyns Gardens Hove East Sussex BN3 2TA on 25 September 2017 (1 page) |
| 19 September 2017 | Appointment of Mr Rodrigo Francisco Rodrigues De Oliveira as a director on 19 September 2017 (2 pages) |
| 19 September 2017 | Appointment of Mr Rodrigo Francisco Rodrigues De Oliveira as a director on 19 September 2017 (2 pages) |
| 19 September 2017 | Termination of appointment of Nanny Dayse Lima Silva De Oliveira as a director on 19 September 2017 (1 page) |
| 19 September 2017 | Termination of appointment of Nanny Dayse Lima Silva De Oliveira as a director on 19 September 2017 (1 page) |
| 30 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 30 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 28 March 2017 | Registered office address changed from Flat 2 Portland Villas Hove East Sussex BN3 5SB England to Flat 02 st. Aubyns Gardens Hove East Sussex BN3 2TA on 28 March 2017 (1 page) |
| 28 March 2017 | Registered office address changed from Flat 2 Portland Villas Hove East Sussex BN3 5SB England to Flat 02 st. Aubyns Gardens Hove East Sussex BN3 2TA on 28 March 2017 (1 page) |
| 27 February 2017 | Director's details changed for Mrs Nany De Oliveira on 25 February 2017 (2 pages) |
| 27 February 2017 | Director's details changed for Mrs Nany De Oliveira on 25 February 2017 (2 pages) |
| 17 March 2016 | Incorporation Statement of capital on 2016-03-17
|
| 17 March 2016 | Incorporation Statement of capital on 2016-03-17
|