KRISH EXPRESS LIMITED - Retail sale in non-specialised stores with food, beverages or tobacco predominating - A business based in ENGLAND registered with Companies House

Company Overview

About Krish Express Ltd

KRISH EXPRESS LIMITED was founded on 2010-05-05 and has its registered office in Enfield. The organisation's status is listed as "Active - Proposal to Strike off". Krish Express Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
KRISH EXPRESS LIMITED

UNIT 5 MARTINBRIDGE TRADING ESTATE 240-242 LINCOLN ROAD ENFIELD EN1 1SP Other companies in N3

Filing Information

Company Number		07243632
Company ID Number		07243632
Date formed		2010-05-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/09/2020
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB998831641~~

Last Datalog update:	2024-05-05 09:52:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KRISH EXPRESS LIMITED

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Companies with same name KRISH EXPRESS LIMITED

The following companies were found which have the same name as KRISH EXPRESS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	KRISH EXPRESS RETAILS LTD	47 RINGWOOD AVENUE CROYDON CR0 3DT	Active	Company formed on the 2022-04-07
	KRISH EXPRESS INC.	10305 LEFFERTS BLVD Queens S RICHMOND HL NY 11419	Active	Company formed on the 2021-10-11

Company Officers of KRISH EXPRESS LIMITED

Current Directors

Officer	Role	Date Appointed
PAVAN KUMAR AMBALA	Director	2017-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMED IKRAM MOHAMED RIZVI	Director	2015-08-05	2017-10-01
SEYED AYAZ MOULANA SEYED ALAVI MOULANA	Director	2015-08-05	2017-10-01
MOHAMED AZHAR KAMIL AZMI	Director	2015-08-05	2016-07-31
VIDYA TARASE	Director	2011-12-15	2015-08-05
VAIBHAV NAIK	Director	2010-05-05	2012-04-30
NAJAM & CO LIMITED	Company Secretary	2010-08-01	2011-12-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-07		Final Gazette dissolved via compulsory strike-off
2023-05-26		REGISTERED OFFICE CHANGED ON 26/05/23 FROM 373 Regents Park Road London N3 1DE England
2022-10-13		Compulsory strike-off action has been suspended
2022-10-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-11-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-03-11	DISS40	Compulsory strike-off action has been discontinued
2021-03-11	DISS40	Compulsory strike-off action has been discontinued
2021-01-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-01-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAVAN KUMAR AMBALA
2019-04-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED IKRAM MOHAMED RIZVI
2019-04-23	PSC07	CESSATION OF PAVAN KUMAR AMBALA AS A PERSON OF SIGNIFICANT CONTROL
2019-04-23	AP01	DIRECTOR APPOINTED MR MOHAMED IKRAM MOHAMED RIZVI
2019-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/19 FROM 32 Juniper Court Grove Road Hounslow TW3 3TJ England
2018-11-20	DISS40	Compulsory strike-off action has been discontinued
2018-11-18	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-10-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/18 FROM 373 Regents Park Road London N3 1DE
2018-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-28	AP01	DIRECTOR APPOINTED MR PAVAN KUMAR AMBALA
2018-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVAN KUMAR AMBALA
2018-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR SEYED SEYED ALAVI MOULANA
2018-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMED MOHAMED RIZVI
2018-06-28	PSC07	CESSATION OF SEYED AYAZ MOULANA SEYED ALAVI MOULANA AS A PSC
2018-06-28	PSC07	CESSATION OF MOHAMED IKRAM MOHAMED RIZVI AS A PSC
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHAMED AZHAR KAMIL AZMI
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06	LATEST SOC	06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-08-06	AP01	DIRECTOR APPOINTED MR MOHAMED AZHAR KAMIL AZMI
2015-08-06	AP01	DIRECTOR APPOINTED MR SEYED AYAZ MOULANA SEYED ALAVI MOULANA
2015-08-06	AP01	DIRECTOR APPOINTED MR MOHAMED IKRAM MOHAMED RIZVI
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR VIDYA TARASE
2015-06-29	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	31/05/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-07-11	AR01	31/05/13 FULL LIST
2012-06-05	AR01	31/05/12 FULL LIST
2012-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VAIBHAV NAIK
2012-02-01	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-01-14	AR01	13/01/12 FULL LIST
2012-01-11	AP01	DIRECTOR APPOINTED VIDYA TARASE
2011-12-12	AR01	05/12/11 FULL LIST
2011-12-12	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-12-06	TM02	APPOINTMENT TERMINATED, SECRETARY NAJAM & CO LIMITED
2011-09-08	AA01	CURREXT FROM 31/05/2011 TO 30/09/2011
2011-09-08	AR01	01/09/11 FULL LIST
2011-04-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-02	AR01	01/09/10 FULL LIST
2010-09-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-01	AD02	SAIL ADDRESS CREATED
2010-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 373 REGENTS PARK ROAD FICHLEY CENTRAL LONDON N3 1DE
2010-08-23	AP04	CORPORATE SECRETARY APPOINTED NAJAM & CO LIMITED
2010-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 12 HILL DRIVE KINGSBURY LONDON NW9 8PH ENGLAND
2010-05-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to KRISH EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KRISH EXPRESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-04-21	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2011-10-01	£ 10,637
Creditors Due Within One Year	2011-10-01	£ 10,801

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KRISH EXPRESS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 100
Cash Bank In Hand	2011-10-01	£ 3,656
Current Assets	2011-10-01	£ 34,655
Debtors	2011-10-01	£ 5,999
Fixed Assets	2011-10-01	£ 42,510
Shareholder Funds	2011-10-01	£ 55,727
Stocks Inventory	2011-10-01	£ 25,000
Tangible Fixed Assets	2011-10-01	£ 9,343

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of KRISH EXPRESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KRISH EXPRESS LIMITED

Trademarks

We have not found any records of KRISH EXPRESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for KRISH EXPRESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as KRISH EXPRESS LIMITED are:

TESCO PLC	£ 31,119
DERBY FOOD STORE LTD	£ 27,646
TESCO STORES LIMITED	£ 26,574
WAITROSE LIMITED	£ 2,021
TALKLIGHT LIMITED	£ 1,340
BOWKER ROBERTS LIMITED	£ 1,108
BAINS SUPERSAVE LTD	£ 1,022
EAST PARK NEWS LIMITED	£ 713
NJS (UK) LTD	£ 450
NIJJAR SUPERMARKET LIMITED	£ 370
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610
TESCO STORES LIMITED	£ 18,294,808
SAINSBURY'S SUPERMARKETS LTD	£ 5,117,342
ALDI STORES LIMITED	£ 960,107
ASHLYNS CATERING LIMITED	£ 499,214
WAITROSE LIMITED	£ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION	£ 306,527
PARRYS SUPERMARKETS LIMITED	£ 216,455
RIVERSIDE ICES LIMITED	£ 91,711
HERON FOODS LIMITED	£ 88,511
VARIETY FOODS LIMITED	£ 76,610

Outgoings

Business Rates/Property Tax

No properties were found where KRISH EXPRESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KRISH EXPRESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KRISH EXPRESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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