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Company Information for

TANZI EXPRESS LTD

10A 3RD FLOOR 246-250 ROMFORD ROAD, LONDON, E7 9HZ,
Company Registration Number
11936907
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tanzi Express Ltd
TANZI EXPRESS LTD was founded on 2019-04-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tanzi Express Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TANZI EXPRESS LTD
 
Legal Registered Office
10A 3RD FLOOR 246-250 ROMFORD ROAD
LONDON
E7 9HZ
 
Previous Names
EASTWEST EDUCATION LTD06/09/2021
LONDON AIRPORT EXPRESS LTD10/11/2020
Filing Information
Company Number 11936907
Company ID Number 11936907
Date formed 2019-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2021
Account next due 31/01/2023
Latest return 
Return next due 08/05/2020
Type of accounts MICRO ENTITY
Last Datalog update: 2022-12-28 20:39:36
Primary Source:Companies House
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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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-09Application to strike the company off the register
2022-09-09DS01Application to strike the company off the register
2022-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-09-06RES15CHANGE OF COMPANY NAME 06/09/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2020-11-10RES15CHANGE OF COMPANY NAME 10/11/20
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/20 FROM 246-250 Romford Road Unit 102 London E7 9HZ England
2020-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARUK HOSSAIN
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2020-11-09AP01DIRECTOR APPOINTED MR FARUK HOSSAIN
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR TANZILA RAHMAN
2020-11-09PSC07CESSATION OF TANZILA RAHMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-13DS02Withdrawal of the company strike off application
2020-05-13DS02Withdrawal of the company strike off application
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANZILA RAHMAN
2020-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANZILA RAHMAN
2020-05-13CH01Director's details changed for Miss Tanzila Rahaman on 2020-05-01
2020-05-13CH01Director's details changed for Miss Tanzila Rahaman on 2020-05-01
2020-05-13AP01DIRECTOR APPOINTED MISS TANZILA RAHAMAN
2020-05-13AP01DIRECTOR APPOINTED MISS TANZILA RAHAMAN
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR FARUK HOSSAIN
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR FARUK HOSSAIN
2020-05-13PSC07CESSATION OF FARUK HOSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-13PSC07CESSATION OF FARUK HOSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-07DS01Application to strike the company off the register
2019-04-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TANZI EXPRESS LTD

Intangible Assets
Patents
We have not found any records of TANZI EXPRESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TANZI EXPRESS LTD
Trademarks
We have not found any records of TANZI EXPRESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TANZI EXPRESS LTD. 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 (49320 - Taxi operation) as TANZI EXPRESS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TANZI EXPRESS LTD 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 TANZI EXPRESS LTD 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 TANZI EXPRESS LTD 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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