EXPRESS SPEDITION LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09651158
- Last Updated: 01 Jun 2023
Company Profile
EXPRESS SPEDITION LIMITED was incorporated on Monday, June 22, 2015 as a Private Limited Company with registered address in LONDON. EXPRESS SPEDITION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 9 years 8 months and 4 days.
| Name | EXPRESS SPEDITION LIMITED |
|---|---|
| Company number | 09651158 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Patrycja Mycan Nationality: Polish |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Szymon Mycan Nationality: Polish |
Dates: Tuesday, October 27, 2020 - Friday, November 13, 2020
ownership of shares 75 to 100 percent
|
| Mr Roman Andrzej Woloszka Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Tuesday, October 27, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1793 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
No mortgages have been registered against EXPRESS SPEDITION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXPRESS SPEDITION LIMITED | 22 Jun 2015 |