Liquidation
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Home > England & Wales Companies > AMEEN EXPRESS TRAVELS & COURIERS LTD
Company Information for AMEEN EXPRESS TRAVELS & COURIERS LTD
601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
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Company Registration Number
 08560586 Private Limited Company
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Company Overview
About Ameen Express Travels & Couriers Ltd
AMEEN EXPRESS TRAVELS & COURIERS LTD was founded on 2013-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Ameen Express Travels & Couriers Ltd 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 | |
|---|---|
| AMEEN EXPRESS TRAVELS & COURIERS LTD | |
| Legal Registered Office | |
| 601 HIGH ROAD LEYTONSTONE LONDON E11 4PA Other companies in UB1 | |
Filing Information
| Company Number | 08560586 | |
|---|---|---|
| Company ID Number | 08560586 | |
| Date formed | 2013-06-07 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2015 | |
| Account next due | 31/03/2017 | |
| Latest return | 07/06/2015 | |
| Return next due | 05/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMEEN EXPRESS TRAVELS & COURIERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NV ACCOUNTANCY LIMITED THANDI CORPORATE SERVICES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NV ACCOUNTANCY LIMITED THANDI CORPORATE SERVICES LTD.
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Company Officers of AMEEN EXPRESS TRAVELS & COURIERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FATIMA TRUNKWALA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMEEN EXPRESS EXCHANGE LTD | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2016-01-12 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/08/2017:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 4-6 UNIT 1-2 THE BROADWAY SOUTHALL MIDDLESEX UB1 1PS ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 62 SOUTH ROAD SOUTHALL MIDDLESEX UB1 1RQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM, 62 SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1RQ | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/15 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/06/14 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to AMEEN EXPRESS TRAVELS & COURIERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2016-08-16 |
| Appointment of Liquidators | 2016-08-16 |
| Meetings of Creditors | 2016-07-22 |
Fines / Sanctions
No fines or sanctions have been issued against AMEEN EXPRESS TRAVELS & COURIERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMEEN EXPRESS TRAVELS & COURIERS 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 79110 - Travel agency activities
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 AMEEN EXPRESS TRAVELS & COURIERS LTD
Intangible Assets
Patents
We have not found any records of AMEEN EXPRESS TRAVELS & COURIERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for AMEEN EXPRESS TRAVELS & COURIERS LTD
Income
Government Income
We have not found government income sources for AMEEN EXPRESS TRAVELS & COURIERS 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 (79110 - Travel agency activities) as AMEEN EXPRESS TRAVELS & COURIERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AMEEN EXPRESS TRAVELS & COURIERS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | AMEEN EXPRESS TRAVELS & COURIERS LTD | Event Date | 2016-08-11 |
| At a General Meeting of the above named Company, duly convened, and held at 601 High Road Leytonstone, London E11 4PA , on 11 August 2016 , the following Resolutions were passed, as a Special Resolution and as Ordinary Resolutions respectively: As a Special Resolution The Company be wound up voluntarily. As an Ordinary Resolution That Harjinder Johal and George Michael, both of Ashcrofts Limited, 601 High Road Leytonstone, London E11 4PA, be and are hereby appointed Joint Liquidators for the purposes of such winding up. As an Ordinary Resolution Any act required or authorised to be done by the Liquidator can be undertaken by either one of them acting independently. Contact details: Harjinder Johal and George Michael , IP Nos 9175 and 9230 , Joint Liquidators , Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . Alternative contact: Amrit Johal , info@ashcrofts.co.uk , 020 8556 2888 . Fatima Trunkwala , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AMEEN EXPRESS TRAVELS & COURIERS LTD | Event Date | 2016-08-11 |
| Harjinder Johal and George Michael , both of Ashcrofts , 601 High Road Leytonstone, London, E11 4PA . Alternative contact details: Amrit Johal , info@ashcrofts.co.uk , 020 8556 2888 . : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | AMEEN EXPRESS TRAVELS & COURIERS LTD | Event Date | 2016-07-18 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named company will be held at 601 High Road Leytonstone, London, E11 4PA , on 11 August 2016 , at 12.00 noon, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and the Meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening the Meeting. Harjinder Johal (IP No. 9175 ) and George Michael (IP No. 9230 ), of Ashcrofts , 601 High Road Leytonstone, London E11 4PA , are both qualified to act as an Insolvency Practitioners in relation to the company who will, during the period before the date of the meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Alternative contact: Amrit Johal , info@ashcrofts.co.uk , 020 8556 2888 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEEN EXPRESS TRAVELS & COURIERS 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 AMEEN EXPRESS TRAVELS & COURIERS 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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