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E-PARCELS.COM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-parcels.com Limited. The company was founded 17 years ago and was given the registration number 06232326. The firm's registered office is in DONCASTER. You can find them at 1st Floor Consort House, Waterdale, Doncaster, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:E-PARCELS.COM LIMITED
Company Number:06232326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 April 2007
End of financial year:31 March 2011
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:1st Floor Consort House, Waterdale, Doncaster, DN1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 The Lagger, Chalfont St Giles, HP8 4DJ

Secretary04 July 2008Active
54 The Lagger, Chalfont St Giles, HP8 4DJ

Director01 May 2007Active
54 The Lagger, Chalfont St Giles, HP8 4DJ

Secretary01 May 2007Active
Kemp House, 152-160 City Rd, London, EC1V 2NX

Corporate Secretary30 April 2007Active
42, Kokoda Avenue, Wahroonga, Australia, NSW 2076

Director01 May 2007Active
Kemp House, 152 - 160 City Road, London, EC1V 2NX

Corporate Director30 April 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-18Gazette

Gazette dissolved liquidation.

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2020-12-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-04-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-04-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-04-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2013-05-07Address

Change registered office address company with date old address.

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2013-04-16Gazette

Gazette notice compulsary.

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2013-04-10Insolvency

Liquidation voluntary statement of affairs with form attached.

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2013-04-10Insolvency

Liquidation voluntary appointment of liquidator.

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2013-04-10Resolution

Resolution.

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2012-12-14Officers

Termination director company with name.

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2012-05-11Annual return

Annual return company with made up date full list shareholders.

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2012-04-23Accounts

Accounts with accounts type total exemption small.

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2012-04-21Gazette

Gazette filings brought up to date.

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2012-04-10Gazette

Gazette notice compulsary.

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2011-05-12Annual return

Annual return company with made up date full list shareholders.

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2011-05-12Officers

Change person director company with change date.

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2011-01-10Accounts

Accounts with accounts type total exemption full.

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2010-09-30Mortgage

Legacy.

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2010-05-10Annual return

Annual return company with made up date full list shareholders.

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2010-05-10Officers

Change person director company with change date.

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