24/7 Express Ltd

Company Registration Number: 08120212

Company registered in England and Wales

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24/7 Express Ltd is a Private Company Limited by Shares first registered on 26 June 2012. Its current registered address is in London.

Registered Address

14 CARLETON HOUSE
BOULEVARD DRIVE
LONDON
ENGLAND
NW9 5QF

There are 64 companies currently registered at this postcode, including this one.

All companies at NW9 5QF

Registration Data

Company Number

08120212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

51210 - Freight air transport

52101 - Operation of warehousing and storage facilities for water transport activities

52102 - Operation of warehousing and storage facilities for air transport activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £112,735£0£0
Current Assets £160,875£116,095£45,620
of which Cash £66,286£57,498£6,324
Total Assets £273,610£116,095£45,620
Current Liabilities £72,569£126,171£56,138
Net Current Assets £88,306£-10,076£-10,518
Total Net Worth £201,041£59,394£15,187

Previous Names

No previous names

Company Officers

  • FOX, Nataliia

    Director

    Appointed on 1 January 2016

     

    Nationality: Ukrainian

    Occupation: Company Director

    Month of birth: September 1981

    14 Carleton House
    Boulevard Drive
    London
    NW9 5QF
    England

  • DEBRUIN, Keith

    Director

    Appointed on 20 January 2014

    Resigned on 11 December 2015

    Nationality: English

    Occupation: Director

    Month of birth: November 1956

    International House
    16 Marsh Way
    Rainham
    Essex
    RM13 8UH

  • FOX, Nataliia

    Director

    Appointed on 11 December 2015

    Resigned on 1 January 2016

    Nationality: Ukrainian

    Occupation: Director

    Month of birth: September 1981

    International House
    16 Marsh Way
    Rainham
    Essex
    RM13 8UH

  • KIRKCHEV, Miroslav

    Director

    Appointed on 11 December 2015

    Resigned on 1 January 2016

    Nationality: Bulgarian

    Occupation: Commercial Director

    Month of birth: June 1970

    International House
    16 Marsh Way
    Rainham
    Essex
    RM13 8UH

  • MOORE, Michelle

    Director

    Appointed on 1 January 2016

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    16
    Marsh Way
    Rainham
    Essex
    RM13 8UH
    England

  • STOEAN, Dorinel

    Director

    Appointed on 26 June 2012

    Resigned on 11 December 2015

    Nationality: Romanian

    Occupation: Director

    Month of birth: October 1967

    International House
    16 Marsh Way
    Rainham
    Essex
    RM13 8UH
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 August 2017 Registered office address changed from International House 16 Marsh Way Rainham Essex RM13 8UH to 14 Carleton House Boulevard Drive London NW9 5QF on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Address. Type: AD01. Barcode: X6CVF30B. Transaction: MzE4Mjk0NzkwM2FkaXF6a2N4.

  2. 8 July 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE4MDAwNzE0NmFkaXF6a2N4.

  3. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjU5OTgzMGFkaXF6a2N4.

  4. 23 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SGKVK. Transaction: MzE2OTUyMjgzN2FkaXF6a2N4.

  5. 22 February 2017 Termination of appointment of Michelle Moore as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X60SGLG9. Transaction: MzE2OTUyMjg5N2FkaXF6a2N4.

  6. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6MKUW. Transaction: MzE2NzczNTY1NmFkaXF6a2N4.

  7. 28 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODM0MTY3MGFkaXF6a2N4.

  8. 27 September 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5GDW91U. Transaction: MzE1ODM0MTU1NmFkaXF6a2N4.

  9. 27 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzQzODI0N2FkaXF6a2N4.

  10. 18 July 2016 Appointment of Dr Nataliia Fox as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X5BAUM34. Transaction: MzE1MzAyODgyMGFkaXF6a2N4.

  11. 27 June 2016 Termination of appointment of Miroslav Kirkchev as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X5A20N35. Transaction: MzE1MTY5NTIxNWFkaXF6a2N4.

  12. 22 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTIxNjQ4M2FkaXF6a2N4.

  13. 21 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X59MIHRT. Transaction: MzE1MTIxNjQ0N2FkaXF6a2N4.

  14. 16 June 2016 Termination of appointment of Nataliia Fox as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X599GJC3. Transaction: MzE1MDkwMDQ3MWFkaXF6a2N4.

  15. 16 June 2016 Appointment of Ms Michelle Moore as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X599GIMI. Transaction: MzE1MDkwMDIwMmFkaXF6a2N4.

  16. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTUyNjY2M2FkaXF6a2N4.

  17. 15 March 2016 Appointment of Nataliia Fox as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X52S58S2. Transaction: MzE0NDA2OTIyMWFkaXF6a2N4.

  18. 23 December 2015 Appointment of Mr Miroslav Kirkchev as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: AP01. Barcode: X4MUTCG1. Transaction: MzEzODI5ODY2N2FkaXF6a2N4.

  19. 23 December 2015 Termination of appointment of Dorinel Stoean as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4MUTC4J. Transaction: MzEzODI5ODYwN2FkaXF6a2N4.

  20. 23 December 2015 Termination of appointment of Keith Debruin as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4MUTC0B. Transaction: MzEzODI5ODYwMmFkaXF6a2N4.

  21. 5 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNjc2OTM4MGFkaXF6a2N4.

  22. 4 December 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4LJ9OGW. Transaction: MzEzNjc2OTM3OWFkaXF6a2N4.

  23. 10 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNDI0MjA4OGFkaXF6a2N4.

  24. 15 August 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyOTAxNjAxM2FkaXF6a2N4.

  25. 14 August 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4DS1B5L. Transaction: MzEyOTAxNTk2NmFkaXF6a2N4.

  26. 14 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjMwNDI5MGFkaXF6a2N4.

  27. 18 August 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3EJZNAP. Transaction: MzEwNTcyNzkzOGFkaXF6a2N4.

  28. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GMD5L. Transaction: MzA5NzA0MTIwNGFkaXF6a2N4.

  29. 20 February 2014 Appointment of Mr Keith Debruin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325DM3V. Transaction: MzA5NDg5MTg4NmFkaXF6a2N4.

  30. 5 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODA4MDExOWFkaXF6a2N4.

  31. 2 November 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2KBHBM0. Transaction: MzA4ODA4MDExNGFkaXF6a2N4.

  32. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njk2MzY1MmFkaXF6a2N4.

  33. 26 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BVRS88. Transaction: MzA1OTc5OTMyM2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:28:15 +0100