Company number 04622276
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 22 CRANBROOK PARK, LONDON, ENGLAND, N22 5NA
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Termination of appointment of Poliana Bernardes Coelho as a director on 30 November 2016; Appointment of Ms Poliana Bernardes Coelho as a director on 30 November 2016. The most likely internet sites of ST MARY KIRO MINA COURIER LIMITED are www.stmarykirominacourier.co.uk, and www.st-mary-kiro-mina-courier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. St Mary Kiro Mina Courier Limited is a Private Limited Company.
The company registration number is 04622276. St Mary Kiro Mina Courier Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of St Mary Kiro Mina Courier Limited is 22 Cranbrook Park London England N22 5na. The company`s financial liabilities are £12.46k. It is £10.98k against last year. The cash in hand is £0.44k. It is £0.35k against last year. And the total assets are £19.56k, which is £19.47k against last year. VIEIRA, Marcelo Silva is a Secretary of the company. COELHO, Poliana Bernardes is a Director of the company. Nominee Secretary CFA SEC LTD has been resigned. Secretary KYRIAKIDES, John has been resigned. Director COELHO, Poliana Bernardes has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director KAMEL EL-HANFY, Elsayedm has been resigned. The company operates in "Unlicensed carrier".
st mary kiro mina courier Key Finiance
LIABILITIES
£12.46k
+743%
CASH
£0.44k
+400%
TOTAL ASSETS
£19.56k
+22129%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CFA SEC LTD
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Persons With Significant Control
Mrs Poliana Bernardes Coelho
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ST MARY KIRO MINA COURIER LIMITED Events
30 Nov 2016
Confirmation statement made on 4 November 2016 with updates
30 Nov 2016
Termination of appointment of Poliana Bernardes Coelho as a director on 30 November 2016
30 Nov 2016
Appointment of Ms Poliana Bernardes Coelho as a director on 30 November 2016
30 Nov 2016
Appointment of Mr Marcelo Silva Vieira as a secretary on 30 November 2016
30 Nov 2016
Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 22 Cranbrook Park London N22 5NA on 30 November 2016
...
... and 31 more events
09 Feb 2003
New secretary appointed
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
24 Dec 2002
Registered office changed on 24/12/02 from: regent house 316 beulah hill london SE19 3HF
19 Dec 2002
Incorporation