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ST MARY KIRO MINA COURIER LIMITED

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

This company is commonly known as St Mary Kiro Mina Courier Limited. The company was founded 21 years ago and was given the registration number 04622276. The firm's registered office is in LONDON. You can find them at 22 Cranbrook Park, , London, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:ST MARY KIRO MINA COURIER LIMITED
Company Number:04622276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:22 Cranbrook Park, London, England, N22 5NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Cranbrook Park, London, England, N22 5NA

Secretary30 November 2016Active
195, High Street, Ongar, England, CM5 9JG

Director17 November 2021Active
151c Mitcham Lane, London, SW16 6NA

Nominee Secretary19 December 2002Active
16 Wise Lane, Mill Hill, London, NW7 2RE

Secretary19 December 2002Active
22, Cranbrook Park, London, England, N22 5NA

Director30 November 2016Active
22, Cranbrook Park, London, England, N22 5NA

Director01 November 2015Active
151c Mitcham Lane, London, SW16 6NA

Nominee Director19 December 2002Active
27a Maxwell Road, Northwood, Middlesex, HA6 2XY

Director19 December 2002Active

People with Significant Control

Mrs Poliana Bernardes Coelho
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:Brazilian
Country of residence:England
Address:22, Cranbrook Park, London, England, N22 5NA
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

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

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2023-12-13Officers

Termination director company with name termination date.

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2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-01-11Accounts

Accounts with accounts type total exemption full.

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2022-12-31Address

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

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2022-12-06Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-11-17Officers

Appoint person director company with name date.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with updates.

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2020-12-06Accounts

Accounts with accounts type micro entity.

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2020-08-15Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2017-11-19Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-30Officers

Termination director company with name termination date.

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2016-11-30Officers

Appoint person director company with name date.

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2016-11-30Officers

Appoint person secretary company with name date.

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