MYPARCELDELIVERY.COM LIMITED
In Liquidation
General Information
NAME
MYPARCELDELIVERY.COM LIMITED
COMPANY NUMBER
07082684
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
20/11/2009
(14 years and 11 months old)
WEBSITE
http://myparceldelivery.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2022
ACCOUNTS MADE UP TO
31/05/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM13 3BE
Telephone: 443300555690
TPS: No
Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2023 | Panos Michael Antoniou (929541200) has left the board |
| 05/03/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYPARCELDELIVERY.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYPARCELDELIVERY.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYPARCELDELIVERY.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2020 - Present (4 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
17/06/2020 - Present (4 years and 4 months) Born in Oct 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2020 - Present (4 years and 4 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2009 - 17/06/2020 (10 years and 6 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
20/11/2009 - 06/09/2013 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2023 | Panos Michael Antoniou (929541200) has left the board |
| 05/03/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 14/07/2022 | David Paul Hobson (917966145) has left the board |
| 06/05/2022 | New Board Member Panos Michael Antoniou (929541200) Appointed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 03/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | David John Michael Grimes (911826907) has left the board |
| 19/06/2020 | New Board Member Pa Nolan (927089887) Appointed |
| 19/06/2020 | Jack Daniel Summers (920435141) has left the board |
| 19/06/2020 | New Board Member Fraser Thomas Harper (910765213) Appointed |
| 19/06/2020 | New Board Member Michael Sweeney (927089854) Appointed |
| 19/06/2020 | New Board Member David Paul Hobson (917966145) Appointed |
| 19/06/2020 | Change in Reg. Office |
| 16/06/2020 | Andrew Hill (919647157) has left the board |
| 14/05/2020 | Andrew William Leach (906157554) has left the board |
| 28/02/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 24/09/2018 | Michael James Fletcher (915045133) has left the board |
| 23/03/2018 | New Accounts filed |
| 11/01/2018 | Change in Reg. Office |
| 08/12/2017 | New Confirmation Statement filed |
| 11/12/2016 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 11/05/2016 | Change in Reg. Office |
| 06/05/2016 | David Christopher Foreman (916047328) has left the board |
| 06/05/2016 | Mark O'Brien (915629038) has left the board |
| 06/05/2016 | New Board Member Andrew William Leach (906157554) Appointed |
| 22/01/2016 | New Board Member Jack Daniel Summers (920435141) Appointed |
| 28/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Andrew Hill (919647157) Appointed |
| 03/04/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 24/07/2014 | Change in Reg. Office |
| 31/12/2013 | David Christopher Foreman (918369413) has left the board |
| 31/12/2013 | New Board Member David Christopher Foreman (916047328) Appointed |
| 19/12/2013 | New Board Member David Christopher Foreman (918369413) Appointed |
| 19/12/2013 | New Board Member Michael James Fletcher (915045133) Appointed |
| 07/12/2013 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 20/09/2013 | Paul Riley Haydock (911866571) has left the board |
| 20/09/2013 | Pual Riley Haydock (914708315) has left the board |
| 08/12/2012 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
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