EU DIPLOMATIC COURIER LIMITED
LONDON KINGSWOOD SERVICES LIMITED

Hellopages » Greater London » Westminster » W1B 1DY
Company number 06705919
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of EU DIPLOMATIC COURIER LIMITED are www.eudiplomaticcourier.co.uk, and www.eu-diplomatic-courier.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Eu Diplomatic Courier Limited is a Private Limited Company. The company registration number is 06705919. Eu Diplomatic Courier Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Eu Diplomatic Courier Limited is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. DE LINT, Jan Gerard is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. Director MWANJE, Shirley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 08 October 2010
Director
DE LINT, Jan Gerard
Appointed Date: 08 October 2010
82 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 08 October 2010
Appointed Date: 24 September 2008
Director
CORPORATE DIRECTORS LIMITED
Resigned: 08 October 2010
Appointed Date: 24 September 2008
Director
MWANJE, Shirley
Resigned: 08 October 2010
Appointed Date: 24 September 2008
66 years old

Persons With Significant Control

Jan Gerard De Lint
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

EU DIPLOMATIC COURIER LIMITED Events

04 Nov 2016
Confirmation statement made on 24 September 2016 with updates
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
21 Mar 2016
Director's details changed for Jan Gerard De Lint on 29 February 2016
19 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
...
... and 20 more events
30 Sep 2010
Annual return made up to 24 September 2010 with full list of shareholders
05 Jan 2010
Accounts for a dormant company made up to 30 September 2009
07 Oct 2009
Director's details changed for Shirley Mwanje on 6 October 2009
05 Oct 2009
Annual return made up to 24 September 2009 with full list of shareholders
24 Sep 2008
Incorporation

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