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Home > England & Wales Companies > THANDI AND SUNRISE CARS LTD
Company Information for

THANDI AND SUNRISE CARS LTD

C/O ALFRED ROLFE & CO THE COLMORE BUILDING 20 COLMORE CIRCUS, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT,
Company Registration Number
08817125
Private Limited Company
Liquidation

Company Overview

About Thandi And Sunrise Cars Ltd
THANDI AND SUNRISE CARS LTD was founded on 2013-12-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Thandi And Sunrise Cars Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THANDI AND SUNRISE CARS LTD
 
Legal Registered Office
C/O ALFRED ROLFE & CO THE COLMORE BUILDING 20 COLMORE CIRCUS
QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B4 6AT
Other companies in B16
 
Filing Information
Company Number 08817125
Company ID Number 08817125
Date formed 2013-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:13:58
Primary Source:Companies House
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Companies with same name THANDI AND SUNRISE CARS LTD
The following companies were found which have the same name as THANDI AND SUNRISE CARS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THANDI AND SUNRISE CARS LTD Unknown

Company Officers of THANDI AND SUNRISE CARS LTD

Current Directors
Officer Role Date Appointed
ASHIQ ALI
Director 2014-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHRAZ ALI CHOUDHRY
Director 2013-12-17 2017-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHIQ ALI BLACK & WHITE CARS (BIRMINGHAM) LTD Director 2017-09-23 CURRENT 2017-09-23 Active - Proposal to Strike off
ASHIQ ALI BLACK & WHITE CARS (WOLVERHAMPTON) LTD Director 2017-06-10 CURRENT 2017-05-09 Active - Proposal to Strike off
ASHIQ ALI CHOUDHRY INVESTMENTS LTD Director 2017-06-10 CURRENT 2017-05-09 Active
ASHIQ ALI AKNSF LIMITED Director 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-08-15
ASHIQ ALI THANDI AND SUNRISE COURIERS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Dissolved 2016-11-08
ASHIQ ALI RED AND WHITE CARS LTD Director 2006-05-03 CURRENT 2006-05-03 Dissolved 2014-09-16
ASHIQ ALI ROYAL CARS LIMITED Director 2005-09-08 CURRENT 2005-09-08 Dissolved 2014-12-10

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
2018-10-15NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-09-17COCOMPCompulsory winding up order
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 208 st. Vincent Street West Birmingham B16 8RP
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SHAHRAZ ALI CHOUDHRY
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24AR0123/01/16 ANNUAL RETURN FULL LIST
2016-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0123/01/15 ANNUAL RETURN FULL LIST
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0123/01/14 ANNUAL RETURN FULL LIST
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM 1192 Stratford Road Hall Green Birmingham B28 8AB United Kingdom
2014-01-21AP01DIRECTOR APPOINTED MR ASHIQ ALI
2013-12-17NEWINCNew 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 THANDI AND SUNRISE CARS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-09-13
Petitions 2018-08-23
Fines / Sanctions
No fines or sanctions have been issued against THANDI AND SUNRISE CARS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THANDI AND SUNRISE CARS 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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 THANDI AND SUNRISE CARS LTD

Intangible Assets
Patents
We have not found any records of THANDI AND SUNRISE CARS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THANDI AND SUNRISE CARS LTD
Trademarks
We have not found any records of THANDI AND SUNRISE CARS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THANDI AND SUNRISE CARS 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 THANDI AND SUNRISE CARS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THANDI AND SUNRISE CARS 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyTHANDI AND SUNRISE CARS LTDEvent Date2018-09-05
In the High Court Of Justice case number 005767 Official Receiver appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0300 678 0016 :
 
Initiating party Event TypePetitions
Defending partyTHANDI AND SUNRISE CARS LTD Event Date2018-08-23
In the High Court of Justice (Chancery Division) Companies Court No 5767 of 2018 In the Matter of THANDI AND SUNRISE CARS LTD (Company Number 08817125 ) Principal trading address: Unknown and in the M…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THANDI AND SUNRISE CARS 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 THANDI AND SUNRISE CARS 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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