| Company Name | 1 Stop Express Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08260190 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2012(11 years, 6 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 1 month ago) |
| Previous Name | Tropical Sunrise Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ms Pamela Purcell |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1417/1419 London Road London SW16 4AH |
| Director Name | Miss Latrice Hall |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1417/1419 London Road London SW16 4AH |
Location
| Registered Address | 1417/1419 London Road London SW16 4AH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Pamela Purcell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £255 |
| Cash | £8,791 |
| Current Liabilities | £8,536 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 October 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | Application to strike the company off the register (3 pages) |
| 2 November 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 25 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 19 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 5 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-03-03
|
| 6 March 2013 | Termination of appointment of Latrice Hall as a director (1 page) |
| 6 March 2013 | Appointment of Ms Pamela Purcell as a director (2 pages) |
| 21 February 2013 | Company name changed tropical sunrise LIMITED\certificate issued on 21/02/13
|
| 19 October 2012 | Incorporation
|