SUMA EXPRESS LTD
218-220, WHITECHAPEL ROAD, LONDON E1 1BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12463106
- Last Updated: 01 Mar 2022
Company Profile
SUMA EXPRESS LTD was incorporated on Friday, February 14, 2020 as a Private Limited Company with registered address in LONDON. SUMA EXPRESS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 8 months and 27 days.
| Name | SUMA EXPRESS LTD |
|---|---|
| Company number | 12463106 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
218-220, WHITECHAPEL ROAD LONDON E1 1BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Md Alim Uddin Nationality: Bangladeshi |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Abdur Noor Nationality: Italian |
Dates: Thursday, April 2, 2020 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
|
| Mrs Paki Fardushara Nationality: Belgian |
Dates: Monday, March 9, 2020 - Thursday, April 2, 2020
ownership of shares 75 to 100 percent
|
| Mr Abdur Noor Nationality: Italian |
Dates: Friday, February 14, 2020 - Tuesday, March 10, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 14 November 2021, (-1094 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUMA EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUMA EXPRESS LTD | 14 Feb 2020 |