COMPANY EXPRESS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4RH

Company number 07036751
Status Active
Incorporation Date 7 October 2009
Company Type Private Limited Company
Address 94 LEONARD STREET, 3RD FLOOR, LONDON, ENGLAND, EC2A 4RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 7 October 2016 with updates; Registered office address changed from 5th Floor, Morley House 314-322 Regent Street London W1B 3BG to 94 Leonard Street 3rd Floor London EC2A 4RH on 6 October 2016. The most likely internet sites of COMPANY EXPRESS LIMITED are www.companyexpress.co.uk, and www.company-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Express Limited is a Private Limited Company. The company registration number is 07036751. Company Express Limited has been working since 07 October 2009. The present status of the company is Active. The registered address of Company Express Limited is 94 Leonard Street 3rd Floor London England Ec2a 4rh. . MITRONIN, Alexey is a Director of the company. Secretary CORPORO LIMITED has been resigned. Director ADEYA, Sudesh has been resigned. Director PETRENKA, Lukas has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MITRONIN, Alexey
Appointed Date: 11 March 2016
41 years old

Resigned Directors

Secretary
CORPORO LIMITED
Resigned: 01 November 2010
Appointed Date: 07 October 2009
Director
ADEYA, Sudesh
Resigned: 01 November 2010
Appointed Date: 07 October 2009
61 years old
Director
PETRENKA, Lukas
Resigned: 11 March 2016
Appointed Date: 01 November 2010
46 years old

Persons With Significant Control

Company Express(Uk)Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPANY EXPRESS LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 7 October 2016 with updates
06 Oct 2016
Registered office address changed from 5th Floor, Morley House 314-322 Regent Street London W1B 3BG to 94 Leonard Street 3rd Floor London EC2A 4RH on 6 October 2016
11 Mar 2016
Appointment of Mr Alexey Mitronin as a director on 11 March 2016
11 Mar 2016
Termination of appointment of Lukas Petrenka as a director on 11 March 2016
...
... and 13 more events
01 Nov 2010
Appointment of Mr Lukas Petrenka as a director
18 Oct 2010
Annual return made up to 7 October 2010 with full list of shareholders
18 Oct 2010
Register(s) moved to registered inspection location
18 Oct 2010
Register inspection address has been changed
07 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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