EXCESS BAGGAGE DIRECT LTD
EDGWARE

Hellopages » Greater London » Barnet » HA8 7RP

Company number 05298916
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address UNIT4, 3RD FLOOR BERKELEY HOUSE, 18-24 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7RP
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 29 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of EXCESS BAGGAGE DIRECT LTD are www.excessbaggagedirect.co.uk, and www.excess-baggage-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Excess Baggage Direct Ltd is a Private Limited Company. The company registration number is 05298916. Excess Baggage Direct Ltd has been working since 29 November 2004. The present status of the company is Active. The registered address of Excess Baggage Direct Ltd is Unit4 3rd Floor Berkeley House 18 24 High Street Edgware Middlesex Ha8 7rp. . WALUSIMBI, Geoffrey is a Secretary of the company. KALUGANDA, Chrysostoms Kamara is a Director of the company. Secretary REMOS SECRETARIES LTD has been resigned. Director REMOS DIRECTORS LTD has been resigned. Director WALUSIMBI, Geoffrey has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
WALUSIMBI, Geoffrey
Appointed Date: 07 December 2004
Director
KALUGANDA, Chrysostoms Kamara
Appointed Date: 07 December 2004
60 years old

Resigned Directors

Secretary
REMOS SECRETARIES LTD
Resigned: 07 December 2004
Appointed Date: 29 November 2004
Director
REMOS DIRECTORS LTD
Resigned: 07 December 2004
Appointed Date: 29 November 2004
Director
WALUSIMBI, Geoffrey
Resigned: 04 January 2012
Appointed Date: 07 December 2004
57 years old

Persons With Significant Control

Mr Chrysostoms Kamara Kaluganda
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EXCESS BAGGAGE DIRECT LTD Events

04 Mar 2017
Compulsory strike-off action has been discontinued
02 Mar 2017
Confirmation statement made on 29 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 33 more events
14 Dec 2004
New director appointed
14 Dec 2004
New secretary appointed;new director appointed
14 Dec 2004
Secretary resigned
14 Dec 2004
Director resigned
29 Nov 2004
Incorporation

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