MISSION DESPATCH LIMITED
Company is dissolved
General Information
NAME
MISSION DESPATCH LIMITED
COMPANY NUMBER
05441200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
03/05/2005
(19 years and 7 months old)
WEBSITE
www.missiondespatch.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
03/05/2005
16/06/2005
BRAND NEW CO (272) LIMITED
SURREY
KT10 9QY
Telephone: 02085682225
TPS: No
8 Brentford Business Centre Commerc
Road
Brentford
Middlesex
TW8 8LG
Telephone: 72322220
Aissela 46 High Street
Esher
Surrey
KT10 9QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Stephen Ryan Lavers (922428907) Appointed |
| 02/03/2024 | New Accounts filed |
| 28/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MISSION DESPATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISSION DESPATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISSION DESPATCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 287 |
View Report |
|
Born in Nov 1963 |
Resigned | Secretary |
Current: 1 Past: 317 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1973 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Stephen Ryan Lavers (922428907) Appointed |
| 02/03/2024 | New Accounts filed |
| 28/05/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Stephen Ryan Lavers (922428907) Appointed |
| 06/01/2022 | New Board Member Stephen Ryan Lavers (929102474) Appointed |
| 06/01/2022 | Mark Lehel Bowring (910595860) has left the board |
| 06/01/2022 | Paul Daniel Witkover (912651146) has left the board |
| 06/01/2022 | New Board Member Luke Alexander Eggar (918492850) Appointed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 30/10/2013 | New Board Member Paul Daniel Witkover (912651146) Appointed |
| 07/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
| 19/02/2013 | Paul Daniel Witkover (912651146) has left the board |
| 06/11/2012 | Beverley Elisie Nolan (910564297) has left the board |
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