RUSH DELIVERIES LTD

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

    Company NameRUSH DELIVERIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10730894
    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 RUSH DELIVERIES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RUSH DELIVERIES LTD located?

    Registered Office Address
    21 Ontario Close
    EN10 6FQ Broxbourne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUSH DELIVERIES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What is the status of the latest confirmation statement for RUSH DELIVERIES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2023

    What are the latest filings for RUSH DELIVERIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Martell Annin as a secretary on Dec 31, 2023

    2 pagesAP03

    Appointment of Miss Cynthia Mudenha as a director on Oct 23, 2023

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 15, 2017 with updates

    4 pagesCS01

    Termination of appointment of Temi Ayadi as a director on Aug 14, 2017

    1 pagesTM01

    Cessation of Temi Ayadi as a person with significant control on Aug 14, 2017

    1 pagesPSC07

    Confirmation statement made on May 18, 2017 with updates

    8 pagesCS01

    Current accounting period extended from Apr 30, 2018 to Aug 31, 2018

    1 pagesAA01

    Appointment of Mr Temi Ayadi as a director on May 18, 2017

    2 pagesAP01

    Termination of appointment of Temi Ayadi as a secretary on May 18, 2017

    1 pagesTM02

    Appointment of Mr Temi Ayadi as a secretary on Apr 21, 2017

    2 pagesAP03

    Who are the officers of RUSH DELIVERIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANNIN, Martell
    Seven Sisters Road
    N15 5NA London
    575
    England
    Secretary
    Seven Sisters Road
    N15 5NA London
    575
    England
    317990800001
    MUDENHA, Cynthia
    Ontario Close
    EN10 6FQ Broxbourne
    21
    United Kingdom
    Director
    Ontario Close
    EN10 6FQ Broxbourne
    21
    United Kingdom
    EnglandZimbabwean315485310001
    ODUSINA, Oluwadare
    Ontario Close
    EN10 6FQ Broxbourne
    21
    United Kingdom
    Director
    Ontario Close
    EN10 6FQ Broxbourne
    21
    United Kingdom
    EnglandBritish229948820001
    AYADI, Temi
    Ontario Close
    EN10 6FQ Broxbourne
    21
    United Kingdom
    Secretary
    Ontario Close
    EN10 6FQ Broxbourne
    21
    United Kingdom
    229949200001
    AYADI, Temi
    Otterden Street
    SE6 3SJ London
    8
    England
    Director
    Otterden Street
    SE6 3SJ London
    8
    England
    EnglandBritish231759550001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish73846360004

    Who are the persons with significant control of RUSH DELIVERIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Temi Ayadi
    Otterden Street
    SE6 3SJ London
    8
    England
    May 18, 2017
    Otterden Street
    SE6 3SJ London
    8
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Oluwadare Odusina
    Ontario Close
    EN10 6FQ Broxbourne
    21
    United Kingdom
    May 18, 2017
    Ontario Close
    EN10 6FQ Broxbourne
    21
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Apr 19, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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