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EUROPEAN ECONOMIC COURIERS LIMITED

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

This company is commonly known as European Economic Couriers Limited. The company was founded 27 years ago and was given the registration number 03222372. The firm's registered office is in MIDDLESEX. You can find them at 43 Bideford Road, South Ruislip, Middlesex, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:EUROPEAN ECONOMIC COURIERS LIMITED
Company Number:03222372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 July 1996
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:43 Bideford Road, South Ruislip, Middlesex, HA4 0UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Bideford Road, South Ruislip, HA4 0UE

Director01 November 2001Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary09 July 1996Active
43 Bideford Road, South Ruislip, HA4 0UE

Secretary09 July 1996Active
43 Bideford Road, South Ruislip, HA4 0UE

Secretary01 November 2001Active
72 Ealing Road, Wembley, HA0 4TH

Director03 August 2006Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director09 July 1996Active
43 Bideford Road, South Ruislip, HA4 0UE

Director09 July 1996Active

People with Significant Control

Mr Mahendar Kumar Vyas
Notified on:05 July 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:43 Bideford Road, Middlesex, HA4 0UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-11Gazette

Gazette dissolved compulsory.

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2020-12-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-07-16Officers

Termination secretary company with name termination date.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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2013-08-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-27Accounts

Accounts with accounts type total exemption small.

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2012-07-18Annual return

Annual return company with made up date full list shareholders.

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2012-04-17Accounts

Accounts with accounts type total exemption small.

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2011-07-20Annual return

Annual return company with made up date full list shareholders.

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2011-06-08Accounts

Accounts with accounts type total exemption small.

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2010-08-03Annual return

Annual return company with made up date full list shareholders.

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2010-08-03Officers

Change person director company with change date.

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2010-05-06Accounts

Accounts with accounts type total exemption small.

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