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Staples Delivery Limited

Staples Delivery Limited is a dissolved company incorporated on 4 May 2004 with the registered office located in High Wycombe, Buckinghamshire. Staples Delivery Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 July 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05117406
Private limited company
Age
21 years
Incorporated 4 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Staples Delivery Limited
Contact Update Details
Address
Hampden Court Kingsmead Business Park
Frederick Place
High Wycombe
Buckinghamshire
HP11 1JU
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Carlos Duarte Da Costa Maia
Director • Managing Director • Portuguese • Lives in England • Born in Sep 1960
Ms Lissa Jean Landis
Director • Head Of Finance • French • Lives in England • Born in Jul 1967
Ms Manon Barbara Antoinette Capel
Director • Dutch • Lives in Netherlands • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Jan 2014
For period 31 Jan ⟶ 31 Jan 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£532K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£532K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 7 Apr 2015
Application To Strike Off
10 Years Ago on 25 Mar 2015
Registered Address Changed
10 Years Ago on 11 Dec 2014
Dormant Accounts Submitted
11 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 23 May 2014
Sarah Guest Resigned
11 Years Ago on 17 Feb 2014
Mr Damian Slevin Appointed
11 Years Ago on 17 Feb 2014
Ms Lissa Jean Landis Appointed
11 Years Ago on 17 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 18 Sep 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2015
Application to strike the company off the register
Submitted on 25 Mar 2015
Statement by Directors
Submitted on 26 Feb 2015
Statement of capital on 26 February 2015
Submitted on 26 Feb 2015
Solvency Statement dated 26/02/15
Submitted on 26 Feb 2015
Resolutions
Submitted on 26 Feb 2015
Registered office address changed from Westfields London Road High Wycombe Buckinghamshire HP11 1HA to Hampden Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 11 December 2014
Submitted on 11 Dec 2014
Accounts for a dormant company made up to 31 January 2014
Submitted on 23 Sep 2014
Annual return made up to 4 May 2014 with full list of shareholders
Submitted on 23 May 2014
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Repayment History
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