Dissolved 2015-11-03
Company Information for EXPRESS SERVICES LIMITED
WAKEFIELD, UNITED KINGDOM, WF1,
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Company Registration Number
04100467 Private Limited Company
Dissolved Dissolved 2015-11-03 |
| Company Name | |
|---|---|
| EXPRESS SERVICES LIMITED | |
| Legal Registered Office | |
| WAKEFIELD UNITED KINGDOM | |
| Company Number | 04100467 | |
|---|---|---|
| Date formed | 2000-11-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2015-11-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-03 01:59:22 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EXPRESS SERVICES (BECKENHAM) LIMITED | HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE TN11 9BH | Active | Company formed on the 2007-01-19 | |
| EXPRESS SERVICES AG LIMITED | THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD UNITED KINGDOM WF1 5PF | Dissolved | Company formed on the 2006-08-23 | |
| EXPRESS SERVICES EUROPE LLP | SUITE 1 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | Active - Proposal to Strike off | Company formed on the 2009-03-24 | |
| EXPRESS SERVICES TC LTD | 23 B RIPON ROAD LONDON LONDON LONDON N17 6PP | Dissolved | Company formed on the 2013-01-15 | |
| EXPRESS SERVICES(GB) LTD | C/O TAXVISE ACCOUNTANTS & TAX CONSULTANTS 169 BLACKMOORFOOT ROAD CROSLAND MOOR HUDDERSFIELD HD4 5AP | Active | Company formed on the 2010-07-14 | |
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EXPRESS SERVICES CO. LLC | 369 BOSTWICK ROAD Seneca PHELPS NY 14532 | Active | Company formed on the 2003-12-03 |
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EXPRESS SERVICES LIQUIDATION, LLC | 4135 ROUTE 96A Ontario GENEVA NY 14456 | Active | Company formed on the 2000-08-23 |
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EXPRESS SERVICES NYC LLC | 786 KENT AVE Kings BROOKLYN NY 11205 | Active | Company formed on the 2013-12-11 |
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Express Services CO, Inc. | 642 Lariat Trl New Castle CO 81647 | Good Standing | Company formed on the 2007-08-19 |
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Express Services, LLC | 2601 S Lemay Ave Suite 7-461 Fort Collins CO 80525 | Good Standing | Company formed on the 2013-03-10 |
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EXPRESS SERVICES UNLIMITED INC. | 37506 HILLS CREEK RD SPRINGFIELD OR 97478 | Active | Company formed on the 1987-03-24 |
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express services | 10 S. HAVANA ST 114 AURORA CO 80012 | Delinquent | Company formed on the 2010-03-05 |
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EXPRESS SERVICES LLC | 3150 S TAMARAC DR APT #A301 DENVER CO 80231 | Voluntarily Dissolved | Company formed on the 2009-04-22 |
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EXPRESS SERVICES INC. | 1900 CAMPUS COMMONS DRIVE STE 100 RESTON VA 20191 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2015-01-29 |
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EXPRESS SERVICES OF AMERICA, INC. | 6120 W. TROPICANA #A16 LAS VEGAS NV 89103 | Permanently Revoked | Company formed on the 1993-03-08 |
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EXPRESS SERVICES INDIA PVT LTD | BLOCKNO 6 FLAT 25 BAGHMARI KOLKATA West Bengal 700054 | STRIKE OFF | Company formed on the 1973-03-14 |
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EXPRESS SERVICES (QLD) PTY LTD | QLD 4118 | Active | Company formed on the 2013-07-02 |
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EXPRESS SERVICES AUSTRALIA PTY LTD | Active | Company formed on the 2012-04-27 | |
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EXPRESS SERVICES CONSULTING PTY. LTD. | VIC 3012 | Active | Company formed on the 2016-08-23 |
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EXPRESS SERVICES LIMITED. | Singapore | Dissolved | Company formed on the 2008-09-09 |
| Officer | Role | Date Appointed |
|---|---|---|
FRANZ TECHET |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DR KURT KREN |
Director | ||
MUSA JARJU |
Director | ||
KARIN SCHMIDT |
Director | ||
MARCO TECHET |
Director | ||
EXPRESS SERVICES AG LTD. |
Director | ||
JONAIGHNA SERRA |
Company Secretary | ||
CLAUDIA OTTERBEIN |
Company Secretary | ||
MICHAEL OCHS |
Director | ||
CARSTEN TECHET |
Director | ||
TME MANAGEMENT GMBH |
Director | ||
MICHAELA BASTIAN |
Director | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FINANZ UND BETEILIGUNGS AG LIMITED | Director | 2014-12-19 | CURRENT | 2001-03-09 | Dissolved 2016-05-24 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 196 HIGH ROAD LONDON N22 8HH ENGLAND | |
| AP01 | DIRECTOR APPOINTED MR FRANZ TECHET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MUSA JARJU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DR KURT KREN | |
| AP02 | CORPORATE DIRECTOR APPOINTED DR KURT KREN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN SCHMIDT | |
| AP01 | DIRECTOR APPOINTED MR MUSA JARJU | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 29 HARLEY STREET LONDON W1G 9QR | |
| AP02 | CORPORATE DIRECTOR APPOINTED KARIN SCHMIDT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO TECHET | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 24/03/13 FULL LIST | |
| AR01 | 24/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 24/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 24/02/10 FULL LIST | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EXPRESS SERVICES AG LTD. | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARCO TECHET / 05/06/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY JONAIGHNA SERRA | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM VICARAGE HOUSE S 44 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 288a | DIRECTOR APPOINTED EXPRESS SERVICES AG LTD. | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 288a | SECRETARY APPOINTED MISS JONAIGHNA SERRA | |
| 288b | APPOINTMENT TERMINATED SECRETARY CLAUDIA OTTERBEIN | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: C/O ENERGIZE CONSULTING 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXPRESS SERVICES LIMITED
| Cash Bank In Hand | 2011-12-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2011-12-01 | £ 2 |
Debtors and other cash assets
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Blaby District Council | |
|
Community Services |
| Kettering Borough Council | |
|
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| Blaby District Council | |
|
Community Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |