Company number 04499427
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE MARKET EXPRESS LIMITED are www.themarketexpress.co.uk, and www.the-market-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The Market Express Limited is a Private Limited Company.
The company registration number is 04499427. The Market Express Limited has been working since 31 July 2002.
The present status of the company is Active. The registered address of The Market Express Limited is 1 Kings Avenue London United Kingdom N21 3na. . PAPATHOMAS, George is a Secretary of the company. PAPATHOMAS, Spyridon is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Nominee Director
QA NOMINEES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Persons With Significant Control
Mr Christos Papathomas
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spyridon Papathomas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sotirios Papathomas
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE MARKET EXPRESS LIMITED Events
07 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016
24 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Sep 2015
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 7 September 2015
...
... and 41 more events
17 Aug 2002
New director appointed
14 Aug 2002
Secretary resigned
14 Aug 2002
Director resigned
14 Aug 2002
Registered office changed on 14/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
31 Jul 2002
Incorporation