co
Corporate
Observer
Homepage
Data
Great Britain
Company
ST MARY KIRO MINA COURIER LIMITED

ST MARY KIRO MINA COURIER LIMITED

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

    • Overview

    Company NameST MARY KIRO MINA COURIER LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04622276
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ST MARY KIRO MINA COURIER LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is ST MARY KIRO MINA COURIER LIMITED located?

    Registered Office Address
    195 High Street
    CM5 9JG Ongar
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST MARY KIRO MINA COURIER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for ST MARY KIRO MINA COURIER LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 11, 2023
    Next Confirmation Statement DueAug 25, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2022
    OverdueYes

    What are the latest filings for ST MARY KIRO MINA COURIER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Marcelo Silva Vieira as a director on Oct 07, 2022

    		1 pagesTM01

    Termination of appointment of Marcelo Silva Vieira as a secretary on Oct 07, 2022

    		1 pagesTM02

    Registered office address changed from Aces Accounts and Taxation Ltd Church Lane Doddinghurst Brentwood Essex CM15 0NG England to 195 High Street Ongar Essex CM5 9JG on Apr 02, 2024

    		1 pagesAD01

    Termination of appointment of Poliana Bernardes Coelho as a director on Dec 18, 2020

    		1 pagesTM01

    Cessation of Poliana Bernardes Coelho as a person with significant control on Dec 18, 2020

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Registered office address changed from 22 Cranbrook Park London N22 5NA England to Aces Accounts and Taxation Ltd Church Lane Doddinghurst Brentwood Essex CM15 0NG on Dec 31, 2022

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Marcelo Silva Vieira as a director on Nov 17, 2021

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 21, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Poliana Bernardes Coelho as a director on Nov 30, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of ST MARY KIRO MINA COURIER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYRIAKIDES, John
    16 Wise Lane
    Mill Hill
    NW7 2RE London
    		Secretary
    16 Wise Lane
    Mill Hill
    NW7 2RE London
    		British38259000001
    VIEIRA, Marcelo Silva
    Cranbrook Park
    N22 5NA London
    22
    England
    		Secretary
    Cranbrook Park
    N22 5NA London
    22
    England
    		219680340001
    CFA SEC LTD
    151c Mitcham Lane
    SW16 6NA London
    		Nominee Secretary
    151c Mitcham Lane
    SW16 6NA London
    		900021230001
    COELHO, Poliana Bernardes
    Cranbrook Park
    N22 5NA London
    22
    England
    		Director
    Cranbrook Park
    N22 5NA London
    22
    England
    		United KingdomBrazilian219681830001
    COELHO, Poliana Bernardes
    Cranbrook Park
    N22 5NA London
    22
    England
    		Director
    Cranbrook Park
    N22 5NA London
    22
    England
    		EnglandBrazilian202357600001
    KAMEL EL-HANFY, Elsayedm
    27a Maxwell Road
    Northwood
    HA6 2XY Middlesex
    		Director
    27a Maxwell Road
    Northwood
    HA6 2XY Middlesex
    		United KingdomBritish87299160001
    VIEIRA, Marcelo Silva
    High Street
    CM5 9JG Ongar
    195
    Essex
    England
    		Director
    High Street
    CM5 9JG Ongar
    195
    Essex
    England
    		EnglandBrazilian219769440001
    COMPANYFORMATIONAGENT.COM LTD
    151c Mitcham Lane
    SW16 6NA London
    		Nominee Director
    151c Mitcham Lane
    SW16 6NA London
    		900021220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST MARY KIRO MINA COURIER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Poliana Bernardes Coelho
    Cranbrook Park
    N22 5NA London
    22
    England
    		Apr 06, 2016
    Cranbrook Park
    N22 5NA London
    22
    England
    		Yes
    Nationality: Brazilian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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