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Company Information for

THANDI EXPRESS LIMITED

1st Floor 31a Grove Lane, Handsworth, Birmingham, B21 9ES,
Company Registration Number
07589124
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Thandi Express Ltd
THANDI EXPRESS LIMITED was founded on 2011-04-04 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Thandi Express Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THANDI EXPRESS LIMITED
 
Legal Registered Office
1st Floor 31a Grove Lane
Handsworth
Birmingham
B21 9ES
Other companies in B67
 
Filing Information
Company Number 07589124
Company ID Number 07589124
Date formed 2011-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-04-30
Account next due 26/07/2022
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB196907847  
Last Datalog update: 2022-09-08 17:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THANDI EXPRESS LIMITED
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Company Officers of THANDI EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
PARMINDER SINGH THANDI
 Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
GURJIT KAUR THANDI
 Director 2011-04-04 2013-04-06

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.

DateDocument TypeDocument Description
2022-09-13Final Gazette dissolved via compulsory strike-off
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-26AA01Previous accounting period shortened from 29/04/21 TO 28/04/21
2022-01-28Previous accounting period shortened from 30/04/21 TO 29/04/21
2022-01-28AA01Previous accounting period shortened from 30/04/21 TO 29/04/21
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 101 Bowden Road Smethwick B67 7NX England
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-08-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM 73 Bertram Road Smethwick West Midlands B67 7NZ
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-09AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-08AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-13AR0104/04/14 ANNUAL RETURN FULL LIST
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GURJIT THANDI
2014-02-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07DISS40Compulsory strike-off action has been discontinued
2013-08-06AR0104/04/13 ANNUAL RETURN FULL LIST
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-18DISS40Compulsory strike-off action has been discontinued
2012-08-16AR0104/04/12 ANNUAL RETURN FULL LIST
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to THANDI 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 THANDI EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THANDI EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Creditors
Creditors Due After One Year 2012-05-01 £ 5,248

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 THANDI EXPRESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 4
Cash Bank In Hand 2012-05-01 £ 292
Current Assets 2012-05-01 £ 292
Fixed Assets 2012-05-01 £ 4,960
Shareholder Funds 2012-05-01 £ 4
Tangible Fixed Assets 2012-05-01 £ 4,960

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THANDI EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THANDI EXPRESS LIMITED
Trademarks
We have not found any records of THANDI EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THANDI 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 (53202 - Unlicensed carrier) as THANDI EXPRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THANDI 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 THANDI 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 THANDI 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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