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TND IMPORT EXPORT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tnd Import Export Ltd. The company was founded 3 years ago and was given the registration number 12638433. The firm's registered office is in WELLINGBOROUGH. You can find them at 10 Alexandra Road, , Wellingborough, . This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:TND IMPORT EXPORT LTD
Company Number:12638433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address:10 Alexandra Road, Wellingborough, England, NN8 1EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Alexandra Road, Wellingborough, England, NN8 1EE

Director02 June 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director02 June 2020Active

People with Significant Control

Mrs Neha Mukul Gupta
Notified on:02 June 2020
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:10, Alexandra Road, Wellingborough, England, NN8 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mukul Gupta
Notified on:02 June 2020
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:10, Alexandra Road, Wellingborough, England, NN8 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2022-12-20Gazette

Gazette notice voluntary.

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2022-12-07Dissolution

Dissolution application strike off company.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-05-19Accounts

Accounts with accounts type dormant.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-06-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-09Capital

Capital allotment shares.

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2020-06-09Officers

Appoint person director company with name date.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-02Incorporation

Incorporation company.

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