Express Services Limited

Company Name	Express Services Limited
Company Status	Dissolved
Company Number	04100467
Category	Private Limited Company
Incorporation Date	1 November 2000(23 years, 6 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Franz Techet
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	19 December 2014(14 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (closed 03 November 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	15 Ringstrasse 36329 Romrod Germany

Director Name	Carsten Techet
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	Buergermeister-Haas-Str.7 Alsfeld 36304 Germany

Director Name	Michaela Bastian
Date of Birth	May 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	07 May 2001(6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 July 2004)
Role	Company Director
Correspondence Address	Ringstr 9b Rourod 36329 Germany

Secretary Name	Claudia Otterbein
Nationality	British
Status	Resigned
Appointed	07 May 2001(6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2007)
Role	Secretary
Correspondence Address	Auf Den Rodern 14 Wartenberg 36367

Director Name	Michael Ochs
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	21 February 2005(4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2006)
Role	Buyer
Correspondence Address	Soldanstrasse 38 Alsfeld Hessen 36304 Germany

Director Name	Mr Marco Techet
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2006(6 years after company formation)
Appointment Duration	7 years, 7 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Neue Strasse 17 Romrod 36329

Secretary Name	Miss Jonaighna Serra
Nationality	Filipino
Status	Resigned
Appointed	30 June 2007(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2009)
Role	Secretary
Correspondence Address	21 Werngeser Strasse Grebenau 36323

Director Name	Mr Musa Jarju
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	196 High Road London N22 8HH

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	01 November 2000(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Director Name	TME Management Gmbh (Corporation)
Status	Resigned
Appointed	12 July 2004(3 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 December 2004)
Correspondence Address	Dachauer Strasse 37 Munchen 80335 Germany

Director Name	Express Services Ag Ltd. (Corporation)
Status	Resigned
Appointed	27 January 2009(8 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 June 2009)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Director Name	Karin Schmidt (Corporation)
Status	Resigned
Appointed	13 June 2014(13 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 03 July 2014)
Correspondence Address	5 Sea Court The Passage Margate Kent CT9 1AF

Director Name	Dr Kurt Kren (Corporation)
Status	Resigned
Appointed	07 July 2014(13 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 December 2014)
Correspondence Address	196 High Road London N22 8HH

Location

Registered Address	The Picasso Building Caldervale Road Wakefield WF1 5PF
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Express Services Ag LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
17 March 2015	Registered office address changed from 196 High Road London N22 8HH England to The Picasso Building Caldervale Road Wakefield WF1 5PF on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from 196 High Road London N22 8HH England to The Picasso Building Caldervale Road Wakefield WF1 5PF on 17 March 2015 (1 page)
22 December 2014	Termination of appointment of Dr Kurt Kren as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Dr Kurt Kren as a director on 18 December 2014 (1 page)
22 December 2014	Termination of appointment of Musa Jarju as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Franz Techet as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Musa Jarju as a director on 18 December 2014 (1 page)
22 December 2014	Appointment of Mr Franz Techet as a director on 19 December 2014 (2 pages)
7 July 2014	Appointment of Dr Kurt Kren as a director (2 pages)
7 July 2014	Appointment of Dr Kurt Kren as a director (2 pages)
4 July 2014	Registered office address changed from 29 Harley Street London W1G 9QR on 4 July 2014 (1 page)
4 July 2014	Appointment of Mr Musa Jarju as a director (2 pages)
4 July 2014	Registered office address changed from 29 Harley Street London W1G 9QR on 4 July 2014 (1 page)
4 July 2014	Termination of appointment of Karin Schmidt as a director (1 page)
4 July 2014	Registered office address changed from 29 Harley Street London W1G 9QR on 4 July 2014 (1 page)
4 July 2014	Appointment of Mr Musa Jarju as a director (2 pages)
4 July 2014	Termination of appointment of Karin Schmidt as a director (1 page)
24 June 2014	Termination of appointment of Marco Techet as a director (1 page)
24 June 2014	Termination of appointment of Marco Techet as a director (1 page)
24 June 2014	Appointment of Karin Schmidt as a director (2 pages)
24 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
24 June 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (3 pages)
24 June 2014	Appointment of Karin Schmidt as a director (2 pages)
24 April 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
24 April 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
3 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
12 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
26 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 February 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
4 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
4 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (3 pages)
12 October 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
12 October 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
19 June 2009	Appointment terminated director express services ag LTD. (1 page)
19 June 2009	Appointment terminated director express services ag LTD. (1 page)
5 June 2009	Director's change of particulars / marco techet / 05/06/2009 (1 page)
5 June 2009	Director's change of particulars / marco techet / 05/06/2009 (1 page)
4 June 2009	Appointment terminated secretary jonaighna serra (1 page)
4 June 2009	Appointment terminated secretary jonaighna serra (1 page)
16 May 2009	Registered office changed on 16/05/2009 from vicarage house s 44 58-60 kensington church street london W8 4DB (2 pages)
16 May 2009	Registered office changed on 16/05/2009 from vicarage house s 44 58-60 kensington church street london W8 4DB (2 pages)
25 February 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 February 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
27 January 2009	Director appointed express services ag LTD. (1 page)
27 January 2009	Director appointed express services ag LTD. (1 page)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
31 October 2008	Return made up to 31/10/08; full list of members (3 pages)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
6 March 2008	Secretary appointed miss jonaighna serra (1 page)
6 March 2008	Secretary appointed miss jonaighna serra (1 page)
5 March 2008	Appointment terminated secretary claudia otterbein (1 page)
5 March 2008	Appointment terminated secretary claudia otterbein (1 page)
11 December 2007	Return made up to 01/11/07; full list of members (2 pages)
11 December 2007	Return made up to 01/11/07; full list of members (2 pages)
11 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
11 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
7 March 2007	Return made up to 01/11/06; full list of members (2 pages)
7 March 2007	Return made up to 01/11/06; full list of members (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
14 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
14 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
9 November 2005	Return made up to 01/11/05; full list of members (2 pages)
9 November 2005	Return made up to 01/11/05; full list of members (2 pages)
27 May 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
27 May 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
9 December 2004	Return made up to 01/11/04; full list of members (6 pages)
9 December 2004	Return made up to 01/11/04; full list of members (6 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
5 July 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
5 July 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
7 January 2004	Return made up to 01/11/03; full list of members (6 pages)
7 January 2004	Return made up to 01/11/03; full list of members (6 pages)
7 February 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
7 February 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
11 December 2002	Return made up to 01/11/02; full list of members (6 pages)
11 December 2002	Return made up to 01/11/02; full list of members (6 pages)
27 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
27 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
9 November 2001	Return made up to 01/11/01; full list of members (6 pages)
9 November 2001	Return made up to 01/11/01; full list of members (6 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Secretary resigned (1 page)
4 September 2001	New director appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New director appointed (2 pages)
18 December 2000	Registered office changed on 18/12/00 from: c/o energize consulting 73-75 princess street st peter's square manchester M2 4EG (1 page)
18 December 2000	Registered office changed on 18/12/00 from: c/o energize consulting 73-75 princess street st peter's square manchester M2 4EG (1 page)
1 November 2000	Incorporation (13 pages)
1 November 2000	Incorporation (13 pages)

Express Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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