Active - Proposal to Strike off
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Company Information for 1 STOP EXPRESS LIMITED
1417/1419 LONDON ROAD, LONDON, SW16 4AH,
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Company Registration Number
 08260190 Private Limited Company
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Company Overview
About 1 Stop Express Ltd
1 STOP EXPRESS LIMITED was founded on 2012-10-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1 Stop Express Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| 1 STOP EXPRESS LIMITED | ||
| Legal Registered Office | ||
| 1417/1419 LONDON ROAD LONDON SW16 4AH Other companies in SW16 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08260190 | |
|---|---|---|
| Company ID Number | 08260190 | |
| Date formed | 2012-10-19 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2015-10-31 | |
| Account next due | 2017-07-31 | |
| Latest return | 2016-10-19 | |
| Return next due | 2017-11-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-03-08 07:49:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 STOP EXPRESS LIMITED
The accountancy firm based at this address is ADRIAN & CO LIMITED
The accountancy firm based at this address is ADRIAN & CO LIMITED
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Company Officers of 1 STOP EXPRESS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAMELA PURCELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LATRICE HALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| I TEK FOODS LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-09-01 | |
| ALIBABA WAREHOUSE LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Dissolved 2016-01-05 |
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 |
|---|---|---|
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/10/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/10/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS PAMELA PURCELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LATRICE HALL | |
| RES15 | CHANGE OF NAME 21/02/2013 | |
| CERTNM | COMPANY NAME CHANGED TROPICAL SUNRISE LIMITED | |
| CERTNM | COMPANY NAME CHANGED TROPICAL SUNRISE LIMITED CERTIFICATE ISSUED ON 21/02/13 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands
Licences & Regulatory approval
We could not find any licences issued to 1 STOP EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against 1 STOP 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
1 STOP EXPRESS LIMITED 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 56103 - Take-away food shops and mobile food stands
Filed Financial Reports
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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 1 STOP EXPRESS LIMITED
Intangible Assets
Patents
We have not found any records of 1 STOP EXPRESS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 1 STOP EXPRESS LIMITED
Income
Government Income
We have not found government income sources for 1 STOP 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 (56103 - Take-away food shops and mobile food stands) as 1 STOP EXPRESS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1 STOP 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1 STOP EXPRESS LIMITED | Event Date | 2014-03-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 STOP 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 1 STOP 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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