TORNADO EXPRESS (LONDON EAST) LTD
Active - Accounts Filed
General Information
NAME
TORNADO EXPRESS (LONDON EAST) LTD
COMPANY NUMBER
09686955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53100 -
Postal activities under universal service obligation
INCORPORATION DATE
15/07/2015
(9 years and 5 months old)
WEBSITE
www.tornadoexpress.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E15 2SP
Telephone: 02085197800
TPS: No
322 Stratford Workshops
Burford Road
London
E15 2SP
E15 2SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORNADO EXPRESS (LONDON EAST) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORNADO EXPRESS (LONDON EAST) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORNADO EXPRESS (LONDON EAST) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/07/2015 - 20/05/2019 (3 years and 10 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/07/2018 - 11/05/2020 (1 years and 9 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Rashpal Bassi (914191446) Appointed |
| 27/05/2020 | New Company Secretary Rashpal Bassi (926996816) Appointed |
| 27/05/2020 | Balvinder Kaur Bassi (924926662) has left the board |
| 31/07/2019 | New Confirmation Statement filed |
| 30/07/2019 | Avtar Singh Bassi (919937887) has left the board |
| 05/05/2019 | New Accounts filed |
| 13/08/2018 | New Board Member Balvinder Kaur Bassi (924926662) Appointed |
| 01/08/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 01/08/2016 | New Annual Return filed |
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