REMOVALS EXPRESS LTD

Overview

Company Name	REMOVALS EXPRESS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06520800
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2008

Summary

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

What is the purpose of REMOVALS EXPRESS LTD?

Removal services (49420) / Transportation and storage

Where is REMOVALS EXPRESS LTD located?

Registered Office Address	88 Kilby Road Fleckney LE8 8BN Leicester England
Undeliverable Registered Office Address	No

What were the previous names of REMOVALS EXPRESS LTD?

Previous Company Names
Company Name	From	Until
DESIGNER FACES LTD	Mar 03, 2008	Mar 03, 2008

What are the latest accounts for REMOVALS EXPRESS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for REMOVALS EXPRESS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 11, 2024
Next Confirmation Statement Due	Mar 25, 2024
Next Confirmation Statement Made Up To	Mar 11, 2023
Overdue	Yes

What are the latest filings for REMOVALS EXPRESS LTD?

Filings

Date

Description

Document

Type

Sep 09, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 22, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 19, 2023

Termination of appointment of Farhan Sadiqi as a director on Jan 01, 2023

1 pages

TM01

Apr 30, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 30, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 29, 2023

Micro company accounts made up to Mar 31, 2022

3 pages

Apr 29, 2023

Confirmation statement made on Mar 11, 2023 with no updates

3 pages

CS01

Mar 10, 2023

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 27, 2022

Cessation of Miran Agha as a person with significant control on May 01, 2022

1 pages

PSC07

Oct 11, 2022

Registered office address changed from 86 Walworth Road London SE1 6SW England to 88 Kilby Road Fleckney Leicester LE8 8BN on Oct 11, 2022

1 pages

AD01

Oct 11, 2022

Appointment of Mr Farhan Sadiqi as a director on Apr 01, 2022

2 pages

AP01

Oct 11, 2022

Termination of appointment of Miran Agha as a director on Apr 01, 2022

1 pages

TM01

Oct 11, 2022

Notification of Farhan Sadiqi as a person with significant control on Apr 01, 2022

2 pages

PSC01

Mar 16, 2022

Micro company accounts made up to Mar 31, 2021

3 pages

Mar 11, 2022

Confirmation statement made on Mar 11, 2022 with no updates

3 pages

CS01

Mar 08, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 11, 2021

Confirmation statement made on Jul 03, 2021 with no updates

3 pages

CS01

Jul 15, 2020

Registered office address changed from 86 Studio 5 86 Walworth Road London SE1 6SW United Kingdom to 86 Walworth Road London SE1 6SW on Jul 15, 2020

1 pages

AD01

Jul 15, 2020

Registered office address changed from 86 Walworth Road London SE1 6SW United Kingdom to 86 Studio 5 86 Walworth Road London SE1 6SW on Jul 15, 2020

1 pages

AD01

Jul 03, 2020

Confirmation statement made on Jul 03, 2020 with updates

4 pages

CS01

Jul 02, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 02, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 30, 2020	RES15

Jul 01, 2020

Appointment of Mr Miran Agha as a director on Jun 30, 2020

2 pages

AP01

Jun 30, 2020

Notification of Miran Agha as a person with significant control on Jun 30, 2020

2 pages

PSC01

Jun 30, 2020

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 86 Walworth Road London SE1 6SW on Jun 30, 2020

1 pages

AD01

View All Filings

Who are the officers of REMOVALS EXPRESS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUPORT SECRETARY LIMITED

Mar 03, 2008

Apr 24, 2020

Secretary

2nd Floor, 5 High Street

Westbury-On-Trym

BS9 3BY Bristol

The Bristol Office

England

Identification Type	European Economic Area
Registration Number	3524885

127953330001

AGHA, Miran

Jun 30, 2020

Apr 01, 2022

Director

SE1 6SW London

86 Walworth Road

United Kingdom

England

Iraqi

1992-8

270026270001

SADIQI, Farhan

Apr 01, 2022

Jan 01, 2023

Director

Kilby Road

Fleckney

LE8 8BN Leicester

England

Iranian

1990-1

301020840001

THORNTON, Bryan Anthony

Apr 24, 2020

Jun 30, 2020

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

British

1955-7

152975240002

VALAITIS, Peter Anthony

Mar 03, 2015

Mar 03, 2020

Director

2nd Floor, 5 High Street

Westbury-On-Trym

BS9 3BY Bristol

The Bristol Office

England

United Kingdom

British

1950-11

133234740001

VALAITIS, Peter Anthony

Mar 03, 2014

Mar 03, 2015

Director

2nd Floor, 5 High Street

Westbury-On-Trym

BS9 3BY Bristol

The Bristol Office

England

United Kingdom

British

1950-11

133234740001

VALAITIS, Peter Anthony

Sep 12, 2008

Mar 03, 2014

Director

High Street

Westbury On Trym

BS9 3BY Bristol

United Kingdom

British

1950-11

133234740001

DUPORT DIRECTOR LIMITED

Mar 03, 2008

Apr 24, 2020

Director

2nd Floor, 5 High Street

Westbury-On-Trym

BS9 3BY Bristol

The Bristol Office

England

Identification Type	European Economic Area
Registration Number	3524904

128239690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REMOVALS EXPRESS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Farhan Sadiqi

Apr 01, 2022

Kilby Road

Fleckney

LE8 8BN Leicester

England

Nationality: Iranian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Miran Agha

Jun 30, 2020

SE1 6SW London

86 Walworth Road

United Kingdom

Yes

Nationality: Iraqi

Country of Residence: England

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.

Mr Bryan Thornton

Apr 24, 2020

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cfs Secretaries Limited

Apr 24, 2020

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Yes

Legal Form	Companies Act
Legal Authority	Limited

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.

Peter Valaitis

Apr 06, 2016

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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