Kurierzentrale Nationale & Internationale Transporte Limited in 1st Floor Suite 104 BIRMINGHAM

Kurierzentrale Nationale & Internationale Transporte Limited BIRMINGHAM

Kurierzentrale Nationale & Internationale Transporte started in year 2007 as Private Limited Company with registration number 06170176. The Kurierzentrale Nationale & Internationale Transporte company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Birmingham at Cornwall Buildings 45 Newhall Street. Postal code: B3 3QR.

The firm has one director. Georgios B., appointed on 19 March 2007. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Kurierzentrale Nationale & Internationale Transporte Limited Address / Contact

Office Address	Cornwall Buildings 45 Newhall Street
Office Address2	1st Floor Suite 104
Town	Birmingham
Post code	B3 3QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06170176
Date of Incorporation	Mon, 19th Mar 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Ga Secretarial Service Limited

Position: Corporate Secretary

Appointed: 03 June 2016

Georgios B.

Position: Director

Appointed: 19 March 2007

On Behalf Service Limited

Position: Corporate Secretary

Appointed: 19 March 2007

Resigned: 03 June 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Georgios B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Georgios B.

Notified on	6 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand						100	100	100
Net Assets Liabilities						100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0	0	0	0	0	0	0
Number Shares Allotted		100	100	100	100		100	100
Par Value Share							1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 19th Mar 2023 filed on: 24th, April 2023	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, August 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 19th Mar 2022 filed on: 18th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 18th, August 2022	accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, June 2022	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 19th Mar 2021 filed on: 7th, June 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 19th Mar 2020 filed on: 8th, June 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 19th Mar 2019 filed on: 20th, March 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 19th Mar 2018 filed on: 19th, March 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 19th Mar 2017 filed on: 19th, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (2 pages)
CH01	On Fri, 22nd Jul 2016 director's details were changed filed on: 22nd, July 2016	officers	Free Download (2 pages)
CH01	On Fri, 22nd Jul 2016 director's details were changed filed on: 22nd, July 2016	officers	Free Download (2 pages)
AD01	Address change date: Fri, 3rd Jun 2016. New Address: Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR. Previous address: 69 Great Hampton Street Birmingham B18 6EW filed on: 3rd, June 2016	address	Free Download (1 page)
TM02	Fri, 3rd Jun 2016 - the day secretary's appointment was terminated filed on: 3rd, June 2016	officers	Free Download (1 page)
AP04	New secretary appointment on Fri, 3rd Jun 2016 filed on: 3rd, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2016 with full list of members filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th Mar 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 12th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 19th Mar 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Mar 2013 with full list of members filed on: 20th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 19th Mar 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 19th Mar 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 19th Mar 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 10th Apr 2008 with shareholders record filed on: 10th, April 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 4th, April 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2007	incorporation	Free Download (17 pages)