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POSTBUSTERS LIMITED

POSTBUSTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOSTBUSTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04071955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POSTBUSTERS LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is POSTBUSTERS LIMITED located?

    Registered Office Address
    24 Heriot Avenue
    Chingford
    E4 8AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSTBUSTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for POSTBUSTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Joshua Gareth Thomas as a director on Aug 28, 2017

    		3 pagesAP01

    Registered office address changed from Petersham House 57a Hatton Garden London EC1N 8JG to 24 Heriot Avenue Chingford London E4 8AP on Sep 20, 2017

    		2 pagesAD01

    Termination of appointment of Edward Frances Carnell as a director on Aug 29, 2017

    		2 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 14, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 14, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 14, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Peter Heath as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 14, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of POSTBUSTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Joshua Gareth
    Heriot Avenue
    Chingford
    E4 8AP London
    24
    		Director
    Heriot Avenue
    Chingford
    E4 8AP London
    24
    		United KingdomBritishNone237622070001
    HEATH, Peter
    165 Rushton Grove
    CM17 9PT Harlow
    Essex
    		Secretary
    165 Rushton Grove
    CM17 9PT Harlow
    Essex
    		BritishGeneral Manager86528790001
    DMCS SECRETARIES LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Secretary
    7 Leonard Street
    EC2A 4AQ London
    		900006030001
    CARNELL, Edward Francis
    12 Mayfair Gardens
    IG8 9AB Woodford Green
    Essex
    		Director
    12 Mayfair Gardens
    IG8 9AB Woodford Green
    Essex
    		United KingdomBritishManaging Director48641330002
    DMCS DIRECTORS LIMITED
    7 Leonard Street
    EC2A 4AQ London
    		Nominee Director
    7 Leonard Street
    EC2A 4AQ London
    		900004430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POSTBUSTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Francis Carnell
    IG8 9AB Woodford Green
    12 Mayfair Gardens
    Essex
    England
    		Jun 30, 2016
    IG8 9AB Woodford Green
    12 Mayfair Gardens
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0