| Company Name | St Mary Kiro Mina Courier Limited |
|---|---|
| Director | Marcelo Silva Vieira |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04622276 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Secretary Name | Mr Marcelo Silva Vieira |
|---|---|
| Status | Current |
| Appointed | 30 November 2016(13 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Correspondence Address | 22 Cranbrook Park London N22 5NA |
| Director Name | Mr Marcelo Silva Vieira |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 17 November 2021(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 High Street Ongar Essex CM5 9JG |
| Director Name | Elsayedm Kamel El-Hanfy |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Courier |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a Maxwell Road Northwood Middlesex HA6 2XY |
| Secretary Name | Mr John Kyriakides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wise Lane Mill Hill London NW7 2RE |
| Director Name | Mrs Poliana Bernardes Coelho |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 01 November 2015(12 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Cranbrook Park London N22 5NA |
| Director Name | Mrs Poliana Bernardes Coelho |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 30 November 2016(13 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 18 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Cranbrook Park London N22 5NA |
| Director Name | Companyformationagent.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 151c Mitcham Lane London SW16 6NA |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 151c Mitcham Lane London SW16 6NA |
Location
| Registered Address | Aces Accounts And Taxation Ltd Church Lane Doddinghurst Brentwood Essex CM15 0NG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Doddinghurst |
| Ward | Brizes and Doddinghurst |
| Built Up Area | Doddinghurst |
Shareholders
| 100 at £1 | Poliana Bernardes Coelho 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,181 |
| Cash | £88 |
| Current Liabilities | £1,566 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 25 August 2023 (overdue) |
Filing History
| 6 December 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
|---|---|
| 15 August 2020 | Confirmation statement made on 15 August 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 22 August 2019 | Confirmation statement made on 21 August 2019 with updates (4 pages) |
| 30 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with updates (4 pages) |
| 19 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 30 November 2016 | Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 22 Cranbrook Park London N22 5NA on 30 November 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 30 November 2016 | Termination of appointment of Poliana Bernardes Coelho as a director on 30 November 2016 (1 page) |
| 30 November 2016 | Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 22 Cranbrook Park London N22 5NA on 30 November 2016 (1 page) |
| 30 November 2016 | Appointment of Ms Poliana Bernardes Coelho as a director on 30 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 30 November 2016 | Termination of appointment of Poliana Bernardes Coelho as a director on 30 November 2016 (1 page) |
| 30 November 2016 | Appointment of Mr Marcelo Silva Vieira as a secretary on 30 November 2016 (2 pages) |
| 30 November 2016 | Appointment of Mr Marcelo Silva Vieira as a secretary on 30 November 2016 (2 pages) |
| 30 November 2016 | Appointment of Ms Poliana Bernardes Coelho as a director on 30 November 2016 (2 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 3 November 2015 | Appointment of Mrs Poliana Bernardes Coelho as a director on 1 November 2015 (2 pages) |
| 3 November 2015 | Appointment of Mrs Poliana Bernardes Coelho as a director on 1 November 2015 (2 pages) |
| 3 November 2015 | Termination of appointment of Elsayedm Kamel El-Hanfy as a director on 1 November 2015 (1 page) |
| 3 November 2015 | Termination of appointment of Elsayedm Kamel El-Hanfy as a director on 1 November 2015 (1 page) |
| 2 November 2015 | Termination of appointment of John Kyriakides as a secretary on 1 November 2015 (1 page) |
| 2 November 2015 | Termination of appointment of John Kyriakides as a secretary on 1 November 2015 (1 page) |
| 27 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 January 2010 | Director's details changed for Elsayedm Kamel El-Hanfy on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Elsayedm Kamel El-Hanfy on 1 October 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Elsayedm Kamel El-Hanfy on 1 October 2009 (2 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 19/12/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 11 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 2 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 13 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 9 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | New secretary appointed (2 pages) |
| 9 February 2003 | New secretary appointed (2 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 19 December 2002 | Incorporation (12 pages) |
| 19 December 2002 | Incorporation (12 pages) |