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ROADEXPRESS LTD

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

This company is commonly known as Roadexpress Ltd. The company was founded 14 years ago and was given the registration number 07193970. The firm's registered office is in WITNEY. You can find them at Office 18 Hexagon House Avenue Four, Station Lane, Witney, . This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:ROADEXPRESS LTD
Company Number:07193970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 2010
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Office 18 Hexagon House Avenue Four, Station Lane, Witney, OX28 4BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a, Coleraine Road, London, United Kingdom, SE3 7PQ

Secretary21 March 2011Active
79, Wricklemarsh Road, London, United Kingdom, SE3 8DJ

Director25 March 2011Active
145 Nathan Way, Thamesmead, London, England, SE28 0AB

Director30 March 2011Active
29, Manor Lane Terrace, London, United Kingdom, SE13 5QL

Director21 March 2011Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director18 March 2010Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Corporate Director18 March 2010Active

People with Significant Control

Mr Timothy James Lewis
Notified on:01 January 2017
Status:Active
Date of birth:September 1958
Nationality:English
Address:Office 18 Hexagon House, Avenue Four, Witney, OX28 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith David Payne
Notified on:01 January 2017
Status:Active
Date of birth:February 1959
Nationality:English
Address:Office 18 Hexagon House, Avenue Four, Witney, OX28 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2021-03-17Gazette

Gazette dissolved liquidation.

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2020-12-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-12-02Insolvency

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

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2019-01-19Insolvency

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

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2018-12-06Address

Change registered office address company with date old address new address.

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2018-07-16Address

Change registered office address company with date old address new address.

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2017-11-27Address

Change registered office address company with date old address new address.

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2017-11-23Insolvency

Liquidation voluntary statement of affairs.

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2017-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2017-11-23Resolution

Resolution.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Officers

Change person director company with change date.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Address

Change registered office address company with date old address.

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2013-01-28Accounts

Accounts with accounts type total exemption small.

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2012-03-22Annual return

Annual return company with made up date full list shareholders.

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2012-01-25Accounts

Accounts with accounts type total exemption small.

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2011-07-18Officers

Appoint person director company with name.

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