Speedbird Heathrow Cars Limited

Company Name	Speedbird Heathrow Cars Limited
Director	Abderrahman Aligue Mazouz
Company Status	Active - Proposal to Strike off
Company Number	03015306
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Abderrahman Aligue Mazouz
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	12 February 2021(26 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	127 Fencepiece Road Hainault Ilford Essex IG6 2LD

Secretary Name	Mr Abderrahman Aligue Mazouz
Status	Current
Appointed	09 June 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	127 Fencepiece Road Hainault Ilford Essex IG6 2LD

Director Name	Mr Mohammad Arif
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	12 Waterbeach Road Slough Berkshire SL1 3LB

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Mehdi Khan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	58 Warrington Avenue Slough Berkshire SL1 3BQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Mehdi Khan
Nationality	British
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	58 Warrington Avenue Slough Berkshire SL1 3BQ

Contact

Website	www.speedbirdcars.com/

Location

Registered Address	127 Fencepiece Road Hainault Ilford Essex IG6 2LD
Region	London
Constituency	Ilford North
County	Greater London
Ward	Fairlop
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£10,897
Cash	£3,320
Current Liabilities	£20,629

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Next Accounts Due	31 October 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	15 February 2022 (2 years, 2 months ago)
Next Return Due	1 March 2023 (overdue)

Filing History

11 February 2023	Compulsory strike-off action has been suspended (1 page)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
18 March 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
25 January 2022	Compulsory strike-off action has been discontinued (1 page)
24 January 2022	Micro company accounts made up to 31 January 2021 (3 pages)
11 June 2021	Appointment of Mr Abderrahman Aliguel Mazouz as a secretary on 9 June 2021 (2 pages)
11 June 2021	Secretary's details changed for Mr Abderrahman Aliguel Mazouz on 9 June 2021 (1 page)
1 April 2021	Termination of appointment of Mehdi Khan as a director on 31 March 2021 (1 page)
1 April 2021	Termination of appointment of Mehdi Khan as a secretary on 31 March 2021 (1 page)
15 February 2021	Appointment of Mr Abderrahman Aligue Mazouz as a director on 12 February 2021 (2 pages)
15 February 2021	Notification of Abderrahman Aligue Mazouz as a person with significant control on 12 February 2021 (2 pages)
15 February 2021	Cessation of Farakh Shahzad Khan as a person with significant control on 12 February 2021 (1 page)
15 February 2021	Confirmation statement made on 15 February 2021 with updates (4 pages)
15 February 2021	Registered office address changed from C/O Wonea House 2 Richmond Road Isleworth Middlesex TW7 7BL to 127 Fencepiece Road Hainault Ilford Essex IG6 2LD on 15 February 2021 (1 page)
14 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
8 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
11 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
21 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
5 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
5 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
14 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
5 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
9 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
28 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (4 pages)
9 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
9 August 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
26 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
23 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
11 April 2011	Termination of appointment of Mohammad Arif as a director (1 page)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
11 April 2011	Termination of appointment of Mohammad Arif as a director (1 page)
11 April 2011	Termination of appointment of Mohammad Arif as a director (1 page)
11 April 2011	Termination of appointment of Mohammad Arif as a director (1 page)
11 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
21 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
6 September 2010	Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Houndslow Middlesex TW3 1DA on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Houndslow Middlesex TW3 1DA on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Houndslow Middlesex TW3 1DA on 6 September 2010 (1 page)
16 April 2010	Director's details changed for Mr Mehdi Khan on 27 January 2010 (2 pages)
16 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Mr Mohammad Arif on 27 January 2010 (2 pages)
16 April 2010	Director's details changed for Mr Mehdi Khan on 27 January 2010 (2 pages)
16 April 2010	Director's details changed for Mr Mohammad Arif on 27 January 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
20 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
29 April 2009	Registered office changed on 29/04/2009 from c/o rizvi and co 1 york parade great west road brentford middlesex TW8 9AA (1 page)
29 April 2009	Registered office changed on 29/04/2009 from c/o rizvi and co 1 york parade great west road brentford middlesex TW8 9AA (1 page)
9 February 2009	Return made up to 27/01/09; full list of members (4 pages)
9 February 2009	Return made up to 27/01/09; full list of members (4 pages)
22 December 2008	Return made up to 27/01/08; full list of members (4 pages)
22 December 2008	Return made up to 27/01/08; full list of members (4 pages)
15 August 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
15 August 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
23 October 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
23 October 2007	Total exemption full accounts made up to 31 January 2007 (12 pages)
14 April 2007	Return made up to 27/01/07; full list of members 363(287) ‐ Registered office changed on 14/04/07 (7 pages)
14 April 2007	Return made up to 27/01/07; full list of members 363(287) ‐ Registered office changed on 14/04/07 (7 pages)
13 April 2007	Registered office changed on 13/04/07 from: eurowise business consultants minavil house wembley road wembley middlesex HA0 4EL (1 page)
13 April 2007	Registered office changed on 13/04/07 from: eurowise business consultants minavil house wembley road wembley middlesex HA0 4EL (1 page)
20 October 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
20 October 2006	Total exemption full accounts made up to 31 January 2006 (12 pages)
28 September 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
28 September 2005	Total exemption full accounts made up to 31 January 2005 (12 pages)
24 February 2005	Return made up to 27/01/05; full list of members (7 pages)
24 February 2005	Return made up to 27/01/05; full list of members (7 pages)
13 December 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
13 December 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
10 September 2004	Return made up to 27/01/04; full list of members (7 pages)
10 September 2004	Return made up to 27/01/04; full list of members (7 pages)
13 January 2004	Total exemption full accounts made up to 31 January 2003 (17 pages)
13 January 2004	Total exemption full accounts made up to 31 January 2003 (17 pages)
28 September 2003	Total exemption full accounts made up to 31 January 2002 (12 pages)
28 September 2003	Total exemption full accounts made up to 31 January 2002 (12 pages)
26 August 2003	Strike-off action suspended (1 page)
26 August 2003	Strike-off action suspended (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
22 July 2003	First Gazette notice for compulsory strike-off (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 90 whitton road hounslow middlesex TW3 2DQ (1 page)
29 January 2003	Registered office changed on 29/01/03 from: 90 whitton road hounslow middlesex TW3 2DQ (1 page)
2 December 2002	Total exemption full accounts made up to 31 January 2000 (13 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2001 (13 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2000 (13 pages)
2 December 2002	Total exemption full accounts made up to 31 January 2001 (13 pages)
19 March 2002	Return made up to 27/01/02; full list of members (6 pages)
19 March 2002	Return made up to 27/01/02; full list of members (6 pages)
13 February 2001	Return made up to 27/01/01; full list of members (6 pages)
13 February 2001	Return made up to 27/01/01; full list of members (6 pages)
14 February 2000	Return made up to 27/01/00; full list of members (6 pages)
14 February 2000	Return made up to 27/01/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 January 1999 (13 pages)
3 November 1999	Full accounts made up to 31 January 1999 (13 pages)
25 May 1999	Full accounts made up to 31 January 1998 (13 pages)
25 May 1999	Full accounts made up to 31 January 1998 (13 pages)
23 March 1999	Return made up to 27/01/99; no change of members (4 pages)
23 March 1999	Return made up to 27/01/99; no change of members (4 pages)
5 March 1998	Return made up to 27/01/98; full list of members (6 pages)
5 March 1998	Return made up to 27/01/98; full list of members (6 pages)
23 January 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
23 January 1998	Accounts for a small company made up to 31 January 1997 (7 pages)
26 February 1997	Return made up to 27/01/97; no change of members (4 pages)
26 February 1997	Return made up to 27/01/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 31 January 1996 (7 pages)
15 January 1997	Accounts for a small company made up to 31 January 1996 (7 pages)
23 February 1996	Return made up to 27/01/96; full list of members (6 pages)
23 February 1996	Return made up to 27/01/96; full list of members (6 pages)

Speedbird Heathrow Cars Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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