About

Registered Number: 04778753
Date of Incorporation: 28/05/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 09/09/2014 (9 years and 7 months ago)
Registered Address: Suite E 1-3 Canfield Place, London, NW6 3BT

 

Based in London, Maida Vale Insurance Bureau (Courier Gold) Ltd was setup in 2003. We don't currently know the number of employees at Maida Vale Insurance Bureau (Courier Gold) Ltd. This organisation has 4 directors listed as Kassam, Issa, Kassam, Nizar Popat, Turner, Lawrence John, O'farrell, Kiaran Patrick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KASSAM, Issa 21 June 2004 - 1
KASSAM, Nizar Popat 21 June 2004 - 1
TURNER, Lawrence John 28 May 2003 - 1
O'FARRELL, Kiaran Patrick 21 June 2004 15 February 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 September 2014
GAZ1(A) - First notification of strike-off in London Gazette) 20 May 2014
AR01 - Annual Return 16 May 2014
AR01 - Annual Return 13 May 2014
TM02 - Termination of appointment of secretary 13 May 2014
TM01 - Termination of appointment of director 13 May 2014
DS01 - Striking off application by a company 08 May 2014
AR01 - Annual Return 02 May 2014
AD01 - Change of registered office address 02 May 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 25 February 2014
AA - Annual Accounts 08 February 2013
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 14 November 2011
CH01 - Change of particulars for director 14 November 2011
CH01 - Change of particulars for director 14 November 2011
CH01 - Change of particulars for director 14 November 2011
CH01 - Change of particulars for director 14 November 2011
AD01 - Change of registered office address 14 November 2011
AD01 - Change of registered office address 14 November 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 29 June 2010
AA - Annual Accounts 29 June 2010
RESOLUTIONS - N/A 22 June 2010
RT01 - Application for administrative restoration to the register 21 June 2010
GAZ2 - Second notification of strike-off action in London Gazette 26 January 2010
GAZ1 - First notification of strike-off action in London Gazette 13 October 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 17 June 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 22 May 2007
AA - Annual Accounts 28 March 2007
AA - Annual Accounts 05 July 2006
123 - Notice of increase in nominal capital 19 June 2006
363a - Annual Return 15 May 2006
363s - Annual Return 15 May 2005
AA - Annual Accounts 29 March 2005
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
363s - Annual Return 08 June 2004
288c - Notice of change of directors or secretaries or in their particulars 27 July 2003
288c - Notice of change of directors or secretaries or in their particulars 02 July 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.