POPXPRESS LIMITED

Overview

Company Name	POPXPRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04948730
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2003
Date of Cessation	Feb 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POPXPRESS LIMITED?

(7499) /

Where is POPXPRESS LIMITED located?

Registered Office Address	2 Premier Park 5 Premier Park Road Park Royal NW10 7NZ London England
Undeliverable Registered Office Address	No

What were the previous names of POPXPRESS LIMITED?

Previous Company Names
Company Name	From	Until
BIKE REPUBLIC LIMITED	Jun 01, 2009	Jun 01, 2009
XSALES LONDON LIMITED	Nov 11, 2005	Nov 11, 2005
PROVAR UK LIMITED	Oct 30, 2003	Oct 30, 2003

What are the latest accounts for POPXPRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for POPXPRESS LIMITED?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 19, 2010

Application to strike the company off the register

3 pages

DS01

Mar 22, 2010

Termination of appointment of Sean Payne as a secretary

1 pages

TM02

Feb 23, 2010

Memorandum and Articles of Association

12 pages

Jan 28, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 15, 2010	RES15

Jan 28, 2010

Change of name notice

2 pages

CONNOT

Nov 12, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2009	Statement of capital on Nov 12, 2009 Capital: GBP 50,000	SH01

Oct 15, 2009

Registered office address changed from 1 Amalgamated Drive West Cross Centre Great West Road Brentford Middlesex TW8 9EZ on Oct 15, 2009

1 pages

AD01

Jun 25, 2009

Accounts made up to Oct 31, 2008

5 pages

Jun 23, 2009

legacy

1 pages

288a

May 28, 2009

Certificate of change of name

Company name changed xsales london LIMITED\certificate issued on 01/06/09

2 pages

CERTNM

Apr 21, 2009

legacy

1 pages

288b

Nov 06, 2008

Accounts made up to Oct 31, 2007

5 pages

Nov 05, 2008

legacy

3 pages

363a

Jun 17, 2008

legacy

6 pages

363s

Sep 04, 2007

Accounts made up to Oct 31, 2006

5 pages

Dec 22, 2006

legacy

6 pages

363s

Aug 24, 2006

Accounts made up to Oct 31, 2005

9 pages

Nov 11, 2005

Certificate of change of name

Company name changed provar uk LIMITED\certificate issued on 11/11/05

2 pages

CERTNM

Nov 11, 2005

legacy

6 pages

363s

Sep 07, 2005

Accounts for a small company made up to Oct 31, 2004

5 pages

Jan 24, 2005

legacy

7 pages

363s

Jan 24, 2005

legacy

2 pages

88(2)R

Jan 24, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of POPXPRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Jonathan Clive Deep Acre Lincoln Road SL9 9T8 Gerrards Cross Buckinghamshire	Nov 17, 2003		Director	Deep Acre Lincoln Road SL9 9T8 Gerrards Cross Buckinghamshire	United Kingdom	British	1957-12	30510720002
BRANSON, Andrew Nicholas 89 Bottrells Lane HP8 4EH Chalfont St Giles Buckinghamshire	Nov 17, 2003	Feb 28, 2009	Secretary	89 Bottrells Lane HP8 4EH Chalfont St Giles Buckinghamshire		British		53077220001
PAYNE, Sean Richard Kipling Drive SW19 1TJ Wimbledon 27	Feb 28, 2009	Feb 28, 2010	Secretary	Kipling Drive SW19 1TJ Wimbledon 27		South African		137806030001
ACI SECRETARIES LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Oct 30, 2003	Oct 30, 2003	Nominee Secretary	2nd Floor 7 Leonard Street EC2A 4AQ London				900027740001
EMCEE NOMINEES LIMITED First Floor 31 Southampton Row WC1B 5HT London	Oct 30, 2003	Dec 10, 2003	Secretary	First Floor 31 Southampton Row WC1B 5HT London				38708590001
CORBETT III, Wiley Barnes 1330 E. Arlington Blvd. Greenville Nc 27858 Usa	Oct 30, 2003	Sep 28, 2004	Director	1330 E. Arlington Blvd. Greenville Nc 27858 Usa		Usa	1960-12	93824230001
ACI DIRECTORS LIMITED 2nd Floor 7 Leonard Street EC2A 4AQ London	Oct 30, 2003	Oct 30, 2003	Nominee Director	2nd Floor 7 Leonard Street EC2A 4AQ London				900027730001

View Detailed Information on Officers and People 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.
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