Company NameExpress Transport Management Limited
Company StatusDissolved
Company Number08063607
CategoryPrivate Limited Company
Incorporation Date10 May 2012(11 years, 11 months ago)
Dissolution Date9 July 2019 (4 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Nouman Ashraf
Date of BirthAugust 1971 (Born 52 years ago)
NationalityPakistani
StatusClosed
Appointed01 November 2017(5 years, 5 months after company formation)
Appointment Duration1 year, 8 months (closed 09 July 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address256 Merton Road
London
SW18 5JL
Director NameMr Abid Hussain Khan
Date of BirthOctober 1963 (Born 60 years ago)
NationalityPakistani
StatusResigned
Appointed10 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address256 B
Merton Road
London
SW18 5JL
Director NameMrs Nabila Malik
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2014(2 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 South Park Grove
New Malden
Surrey
KT3 5DA
Director NameMr Tanveer Malik
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2015(3 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 November 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 South Park Grove
New Malden
Surrey
KT3 5DA

Location

Registered Address256 Merton Road
London
SW18 5JL
RegionLondon
ConstituencyPutney
CountyGreater London
WardSouthfields
Built Up AreaGreater London

Shareholders

100 at £1Nabila Malik
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,529
Cash£211
Current Liabilities£5,650

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

9 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019First Gazette notice for voluntary strike-off (1 page)
11 April 2019Application to strike the company off the register (3 pages)
18 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
21 June 2018Notification of Nouman Ashraf as a person with significant control on 1 November 2017 (2 pages)
21 June 2018Appointment of Mr Nouman Ashraf as a director on 1 November 2017 (2 pages)
21 June 2018Termination of appointment of Nabila Malik as a director on 1 November 2017 (1 page)
21 June 2018Cessation of Nabila Malik as a person with significant control on 1 November 2017 (1 page)
21 June 2018Cessation of Tanveer Malik as a person with significant control on 1 November 2017 (1 page)
21 June 2018Termination of appointment of Tanveer Malik as a director on 1 November 2017 (1 page)
9 May 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
17 January 2018Micro company accounts made up to 31 May 2017 (3 pages)
2 June 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
2 June 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (3 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (3 pages)
10 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(4 pages)
10 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(4 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 November 2015Appointment of Mr Tanveer Malik as a director on 1 November 2015 (2 pages)
10 November 2015Appointment of Mr Tanveer Malik as a director on 1 November 2015 (2 pages)
10 November 2015Appointment of Mr Tanveer Malik as a director on 1 November 2015 (2 pages)
23 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
23 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
(3 pages)
16 March 2015Termination of appointment of Abid Hussain Khan as a director on 13 March 2015 (1 page)
16 March 2015Termination of appointment of Abid Hussain Khan as a director on 13 March 2015 (1 page)
13 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 November 2014Appointment of Mrs Nabila Malik as a director on 3 November 2014 (2 pages)
4 November 2014Appointment of Mrs Nabila Malik as a director on 3 November 2014 (2 pages)
4 November 2014Appointment of Mrs Nabila Malik as a director on 3 November 2014 (2 pages)
27 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(3 pages)
27 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
(3 pages)
17 October 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 October 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 June 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
12 June 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
10 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
10 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
10 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)