24h.drivers Ltd

Company Registration Number: 06637273

Company registered in England and Wales

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24h.drivers Ltd is a Private Company Limited by Shares first registered on 3 July 2008. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

18 MARTIAN AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 5PL

There are 3 companies currently registered at this postcode, including this one.

All companies at HP2 5PL

Registration Data

Company Number

06637273

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7,052£1,956£2,836£5,490£2,065
of which Cash £7,052£1,956£2,336£4,990£1,177
Total Assets £7,052£1,956£2,836£5,490£2,065
Current Liabilities £0£0£2,326£4,869£1,922
Net Current Assets £7,052£1,956£510£621£143
Total Net Worth £419£846£510£621£143

Previous Names

  • FRASUNKI ENTERPRISES LTD, active until 10 July 2014

Company Officers

  • PAWLAK, Leszek

    Director

    Appointed on 5 August 2014

     

    Nationality: Polish

    Occupation: Director

    Month of birth: March 1960

    18
    Martian Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 5PL
    England

  • ZDEB, Emilia

    Secretary

    Appointed on 3 July 2008

    Resigned on 5 August 2014

    2
    Newfield Lane
    Hemel Hempstead
    Hertfordshire
    HP2 4DU

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 3 July 2008

    Resigned on 3 July 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • FRASUNSKI, Michal

    Director

    Appointed on 15 October 2014

    Resigned on 1 March 2015

    Nationality: Polish

    Occupation: Director

    Month of birth: September 1982

    90
    Masons Road
    Hemel Hempstead
    Hertfordshire
    HP2 4QU
    England

  • FRASUNSKI, Michal

    Director

    Appointed on 3 July 2008

    Resigned on 5 August 2014

    Nationality: Polish

    Occupation: Hgv Driver

    Month of birth: September 1982

    2
    Newfield Lane
    Hemel Hempstead
    Hertfordshire
    HP2 4DU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 August 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1NDU0MTAyNWFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4NTg0MWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4F81Y62. Transaction: MzEzMDQwOTcyOGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EJ9SY. Transaction: MzEyMjM0NzUxMWFkaXF6a2N4.

  5. 17 March 2015 Termination of appointment of Michal Frasunski as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X43CROCY. Transaction: MzExOTMzODI1N2FkaXF6a2N4.

  6. 17 October 2014 Appointment of Mr Michal Frasunski as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: X3IOAEJU. Transaction: MzEwOTY0MDg5NGFkaXF6a2N4.

  7. 10 October 2014 Registered office address changed from 2 Newfield Lane Hemel Hempstead Hertfordshire HP2 4DU to 18 Martian Avenue Hemel Hempstead Hertfordshire HP2 5PL on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8M2UH. Transaction: MzEwOTIxNTIwM2FkaXF6a2N4.

  8. 10 October 2014 Appointment of Mr Leszek Pawlak as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3I8M0ZC. Transaction: MzEwOTIxNDYzMmFkaXF6a2N4.

  9. 9 October 2014 Termination of appointment of Michal Frasunski as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: X3I62IT6. Transaction: MzEwOTE3MTU0MmFkaXF6a2N4.

  10. 9 October 2014 Termination of appointment of Emilia Zdeb as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM02. Barcode: X3I62IUY. Transaction: MzEwOTE3MTUzMWFkaXF6a2N4.

  11. 4 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJU3A7. Transaction: MzEwNDk1NTk1MWFkaXF6a2N4.

  12. 10 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3BTK1LN. Transaction: MzEwMzUzNTA2MmFkaXF6a2N4.

  13. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZ2OP. Transaction: MzA5OTE4MTAzOWFkaXF6a2N4.

  14. 23 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7AG3F. Transaction: MzA4MjAwNjk5OWFkaXF6a2N4.

  15. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DTEYG. Transaction: MzA3NzIwMTMyNGFkaXF6a2N4.

  16. 26 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYMVN6. Transaction: MzA2MTQ2ODU3NmFkaXF6a2N4.

  17. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5D55. Transaction: MzA1NjcyODM0OGFkaXF6a2N4.

  18. 23 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XK0AOWX8. Transaction: MzA0MjU0OTM4OWFkaXF6a2N4.

  19. 30 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH8XOTQQ. Transaction: MzAzNjM2Njc3NWFkaXF6a2N4.

  20. 17 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XYQBZMM3. Transaction: MzAyMTU1NjUwMmFkaXF6a2N4.

  21. 17 August 2010 Director's details changed for Mr Michal Frasunski on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYQBYMM2. Transaction: MzAyMTU1NjQ2NWFkaXF6a2N4.

  22. 17 August 2010 Secretary's details changed for Miss Emilia Zdeb on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH03. Barcode: XYQBXMM1. Transaction: MzAyMTU1NjQ2M2FkaXF6a2N4.

  23. 24 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDA5Njk5M2FkaXF6a2N4.

  24. 23 July 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A121MLUF. Transaction: MzAyMDA5Njk3MmFkaXF6a2N4.

  25. 6 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODUxMjI1N2FkaXF6a2N4.

  26. 30 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNTY0MDMxNWFkaXF6a2N4.

  27. 23 December 2009 Annual return made up to 3 July 2009 with full list of shareholders [View PDF]

    Action Date: 3 July 2009. Category: Annual return. Type: AR01. Barcode: XLLRUG15. Transaction: MzAwNTY0MDMwMWFkaXF6a2N4.

  28. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzM1ODQzMWFkaXF6a2N4.

  29. 28 September 2009 Registered office changed on 28/09/2009 from 28 waresley road gamlingay SG19 3NN uk [View PDF]

    Category: Address. Type: 287. Barcode: P2PN4DN7. Transaction: MjA0MjI3ODM0MGFkaXF6a2N4.

  30. 9 July 2008 Ad 03/07/08\gbp si [email protected]=8\gbp ic 1/9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCS5X19D. Transaction: MjAwODczODgzM2FkaXF6a2N4.

  31. 9 July 2008 Secretary appointed miss emilia zdeb [View PDF]

    Category: Officers. Type: 288a. Barcode: XCS5C19S. Transaction: MjAwODczODY2OGFkaXF6a2N4.

  32. 9 July 2008 Director appointed mr michal frasunski [View PDF]

    Category: Officers. Type: 288a. Barcode: XCS4Q195. Transaction: MjAwODczODY2NWFkaXF6a2N4.

  33. 3 July 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XBKX313W. Transaction: MjAwODQwNjc5OGFkaXF6a2N4.

  34. 3 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBC6J13D. Transaction: MjAwODM2MDM2NmFkaXF6a2N4.

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