LONDON EXPRESS EUROPE LIMITED

Key Data

Status

Active

Company No.

03164875

Incorporation date

27/02/1996

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1996)

11/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2022

Current accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

24/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

29/06/2021

Secretary's details changed for Mr Pravin Kukadia on 2021-06-29

View PDF (1 pages)

29/06/2021

Director's details changed for Mr Pravin Devshi Kukadia on 2021-06-29

View PDF (2 pages)

29/06/2021

Registered office address changed from 45 Wolsey Road Northwood Middlesex HA6 2ER to Argyle House, Joel Street Northwood HA6 1NW on 2021-06-29

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (3 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

12/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

22/03/2017

Current accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

06/10/2016

Appointment of Mr Pravin Devshi Kukadia as a director on 2016-05-01

View PDF (2 pages)

06/10/2016

Termination of appointment of Aruna Pravin Kukadia as a director on 2016-05-01

View PDF (1 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

27/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

27/03/2014

Director's details changed for Mrs Aruna Pravin Kukadia on 2014-02-27

View PDF (2 pages)

27/03/2014

Registered office address changed from 45 Wolsey Road Northwood London Middlesex HA6 2ER United Kingdom on 2014-03-27

View PDF (1 pages)

05/08/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

07/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

05/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

12/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

23/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

31/05/2011

Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow London Middlesex HA1 2EN United Kingdom on 2011-05-31

View PDF (1 pages)

19/08/2010

Appointment of Mr Pravin Kukadia as a secretary

View PDF (2 pages)

19/08/2010

Appointment of Mrs Aruna Kukadia as a director

View PDF (2 pages)

19/08/2010

Termination of appointment of Atula Shah as a secretary

View PDF (1 pages)

19/08/2010

Termination of appointment of Milankumar Shah as a director

View PDF (1 pages)

10/08/2010

Purchase of own shares.

View PDF (4 pages)

05/08/2010

Cancellation of shares. Statement of capital on 2010-08-05

View PDF (4 pages)

05/08/2010

Resolutions

View PDF (1 pages)

28/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

22/07/2010

Registered office address changed from 6 Park Lane Wembley Middlesex HA9 7RP on 2010-07-22

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Mr Milankumar Kalidas Shah on 2010-03-22

View PDF (2 pages)

18/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

12/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

19/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

24/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

15/03/2007

Return made up to 27/02/07; full list of members

View PDF (6 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

21/03/2006

Return made up to 27/02/06; full list of members

View PDF (6 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

09/03/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

20/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

01/04/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

05/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

26/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

30/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

08/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

13/12/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

26/07/2000

Accounts for a medium company made up to 1999-03-31

View PDF (15 pages)

15/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

07/12/1999

Accounts for a medium company made up to 1998-03-31

View PDF (16 pages)

08/03/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

03/12/1998

Accounts for a medium company made up to 1997-03-31

View PDF (12 pages)

10/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/1998

Return made up to 27/02/98; no change of members

View PDF (4 pages)

08/04/1997

Ad 06/02/97--------- £ si 998@1

View PDF (2 pages)

08/04/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

23/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

02/03/1996

New director appointed

View PDF (1 pages)

02/03/1996

New secretary appointed

View PDF (1 pages)

02/03/1996

Director resigned

View PDF (2 pages)

02/03/1996

Secretary resigned

View PDF (2 pages)

27/02/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

21/01/2023

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

30/03/2021

Next due on

30/06/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	27/02/1996 - 27/02/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	27/02/1996 - 27/02/1996	36021
Kukadia, Aruna Pravin	Director	23/07/2010 - 01/05/2016	19
Shah, Milankumar Kalidas	Director	27/02/1996 - 23/07/2010	-
Kukadia, Pravin Devshi	Director	01/05/2016 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LONDON EXPRESS EUROPE LIMITED

LONDON EXPRESS EUROPE LIMITED is an(a) Active company incorporated on 27/02/1996 with the registered office located at Argyle House,, Joel Street, Northwood HA6 1NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON EXPRESS EUROPE LIMITED?

LONDON EXPRESS EUROPE LIMITED is currently Active. It was registered on 27/02/1996 .

Where is LONDON EXPRESS EUROPE LIMITED located?

LONDON EXPRESS EUROPE LIMITED is registered at Argyle House,, Joel Street, Northwood HA6 1NW.

What does LONDON EXPRESS EUROPE LIMITED do?

LONDON EXPRESS EUROPE LIMITED operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for LONDON EXPRESS EUROPE LIMITED?

The latest filing was on 11/05/2023: Compulsory strike-off action has been suspended.