SEND COURIERS LIMITED

Office 9, Dalton House Office 9, Dalton House, London, SW19 2RR, United Kingdom
StatusACTIVE
Company No.10925670
CategoryPrivate Limited Company
Incorporated21 Aug 2017
Age6 years, 9 months, 29 days
JurisdictionEngland Wales

SUMMARY

SEND COURIERS LIMITED is an active private limited company with number 10925670. It was incorporated 6 years, 9 months, 29 days ago, on 21 August 2017. The company address is Office 9, Dalton House Office 9, Dalton House, London, SW19 2RR, United Kingdom.



Company Fillings

Dissolved compulsory strike off suspended

Date: 17 Aug 2023

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 01 Aug 2023

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 31 Aug 2022

Action Date: 20 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-20

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Change person director company with change date

Date: 18 Jul 2022

Action Date: 16 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-07-16

Officer name: Mr Eren Kaptanoglu

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Change registered office address company with date old address new address

Date: 16 Jul 2022

Action Date: 16 Jul 2022

Category: Address

Type: AD01

New address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR

Change date: 2022-07-16

Old address: 1st Floor Woodberry House Woodberry Grove Finchley London N12 0DR England

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Accounts with accounts type total exemption full

Date: 31 May 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 01 Sep 2021

Action Date: 20 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-20

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Appoint person secretary company with name date

Date: 14 Jun 2021

Action Date: 14 Jun 2021

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Eren Kaptanoglu

Appointment date: 2021-06-14

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Termination secretary company with name termination date

Date: 14 Jun 2021

Action Date: 14 Jun 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Emine Kaptanoglu

Termination date: 2021-06-14

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Accounts with accounts type total exemption full

Date: 21 Apr 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Confirmation statement with no updates

Date: 25 Aug 2020

Action Date: 20 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-20

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Accounts with accounts type total exemption full

Date: 29 May 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 23 Sep 2019

Action Date: 20 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-20

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Accounts with accounts type total exemption full

Date: 20 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Mortgage create with deed with charge number charge creation date

Date: 07 Dec 2018

Action Date: 07 Dec 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 109256700001

Charge creation date: 2018-12-07

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Gazette filings brought up to date

Date: 07 Nov 2018

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 06 Nov 2018

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 05 Nov 2018

Action Date: 20 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-20

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Notification of a person with significant control

Date: 05 Nov 2018

Action Date: 03 Sep 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Eren Kaptanoglu

Notification date: 2018-09-03

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Change registered office address company with date old address new address

Date: 27 Sep 2017

Action Date: 27 Sep 2017

Category: Address

Type: AD01

New address: 1st Floor Woodberry House Woodberry Grove Finchley London N12 0DR

Change date: 2017-09-27

Old address: 378 Southborough Lane Bromley BR2 8BH England

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Appoint person director company with name date

Date: 13 Sep 2017

Action Date: 13 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Eren Kaptanoglu

Appointment date: 2017-09-13

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Termination director company with name termination date

Date: 13 Sep 2017

Action Date: 13 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Emine Kaptanoglu

Termination date: 2017-09-13

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Change registered office address company with date old address new address

Date: 11 Sep 2017

Action Date: 11 Sep 2017

Category: Address

Type: AD01

Change date: 2017-09-11

Old address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR England

New address: 378 Southborough Lane Bromley BR2 8BH

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Change to a person with significant control

Date: 08 Sep 2017

Action Date: 08 Sep 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-09-08

Psc name: Mr Eren Kaptanoglu

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Appoint person secretary company with name date

Date: 08 Sep 2017

Action Date: 08 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-09-08

Officer name: Mrs Emine Kaptanoglu

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Cessation of a person with significant control

Date: 08 Sep 2017

Action Date: 08 Sep 2017

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Eren Kaptanoglu

Cessation date: 2017-09-08

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Termination secretary company with name termination date

Date: 08 Sep 2017

Action Date: 08 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2017-09-08

Officer name: Eren Kaptanoglu

Documents

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Appoint person director company with name date

Date: 08 Sep 2017

Action Date: 08 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-09-08

Officer name: Mrs Emine Kaptanoglu

Documents

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Termination director company with name termination date

Date: 08 Sep 2017

Action Date: 08 Sep 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-09-08

Officer name: Eren Kaptanoglu

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Incorporation company

Date: 21 Aug 2017

Category: Incorporation

Type: NEWINC

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