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Company Information for

SOUTH EASTERN EXPRESS LIMITED

27 RUSSELL ROAD, LONDON, N20 0TN,
Company Registration Number
07715091
Private Limited Company
Active - Proposal to Strike off

Company Overview

About South Eastern Express Ltd
SOUTH EASTERN EXPRESS LIMITED was founded on 2011-07-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". South Eastern Express Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOUTH EASTERN EXPRESS LIMITED
 
Legal Registered Office
27 RUSSELL ROAD
LONDON
N20 0TN
Other companies in N20
 
Filing Information
Company Number 07715091
Company ID Number 07715091
Date formed 2011-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-04-06 09:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH EASTERN EXPRESS LIMITED
The accountancy firm based at this address is MALSHAHZ ACCOUNTANTS LIMITED
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Companies with same name SOUTH EASTERN EXPRESS LIMITED
The following companies were found which have the same name as SOUTH EASTERN EXPRESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUTH EASTERN EXPRESS INC 18350 NW 2ND AVE MIAMI FL 33169 Inactive Company formed on the 2006-08-22

Company Officers of SOUTH EASTERN EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
MUBEEN MITHA
 Director 2012-08-10
MALIK PESNANI
 Director 2011-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUBEEN MITHA THE REAL CURRY COMPANY LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
MUBEEN MITHA THE ORIGINAL CURRY COMPANY LIMITED Director 2012-08-10 CURRENT 2010-04-12 Active
MUBEEN MITHA Z & Z ENTERPRISE LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2015-06-09
MALIK PESNANI DREAMLAND VALUE TRADING LTD Director 2017-11-01 CURRENT 2017-11-01 Active
MALIK PESNANI THE COUTURE ROSES LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
MALIK PESNANI BEST TIME LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
MALIK PESNANI LALZARI LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
MALIK PESNANI CENTURY PROPERTY SERVICE LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active

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
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MUBEEN MITHA
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-06LATEST SOC06/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-06AR0103/12/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-16AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0119/11/13 ANNUAL RETURN FULL LIST
2013-11-19CH01Director's details changed for Mr Malik Pesnani on 2013-11-19
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM 259D Kingsbury Road London NW9 8UG United Kingdom
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-10-08AR0122/07/12 ANNUAL RETURN FULL LIST
2012-10-08CH01Director's details changed for Mr Malik Pesnani on 2012-09-15
2012-10-06AP01DIRECTOR APPOINTED MR MUBEEN MITHA
2012-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/12 FROM C/O Dsj Partners 2Nd Floor 1 Bell Street London NW1 5BY United Kingdom
2011-07-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SOUTH EASTERN 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 SOUTH EASTERN 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
SOUTH EASTERN EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 SOUTH EASTERN EXPRESS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-07-22 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUTH EASTERN EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH EASTERN EXPRESS LIMITED
Trademarks
We have not found any records of SOUTH EASTERN EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH EASTERN 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 (99999 - Dormant Company) as SOUTH EASTERN EXPRESS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SOUTH EASTERN 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 SOUTH EASTERN 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 SOUTH EASTERN 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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    Other companies at postcode N20 0TN