| Company Name | Empire Chauffeur Cars Limited |
|---|---|
| Director | Fareed Dowlatshahi |
| Company Status | Dissolved |
| Company Number | 03048635 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1995(29 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Fareed Dowlatshahi |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Darwin House Kingsgate Wembley Middlesex HA9 9AX |
| Director Name | Hosna Coli Dowlat Shahi |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Darwin House Kingsgate Wembley Middlesex HA9 9AX |
| Director Name | Malek Taj Jalalizadeh |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Mayfields Wembley Middlesex HA9 9PS |
| Secretary Name | Hosna Coli Dowlat Shahi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Darwin House Kingsgate Wembley Middlesex HA9 9AX |
| Secretary Name | Mohammad Reza Fida |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Mayfields Wembley Middlesex HA9 9PS |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | Empire House Empire Way Wembley Middlesex HA9 0EW |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 5 February 2000 | Dissolved (1 page) |
|---|---|
| 5 November 1999 | Completion of winding up (1 page) |
| 3 February 1999 | Order of court to wind up (1 page) |
| 15 May 1998 | Secretary resigned;director resigned (1 page) |
| 3 February 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 7 May 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 6 February 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 January 1997 | Particulars of mortgage/charge (3 pages) |
| 8 June 1996 | Return made up to 21/04/96; full list of members (6 pages) |
| 12 February 1996 | Particulars of mortgage/charge (4 pages) |
| 13 December 1995 | Director resigned (2 pages) |
| 16 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 9 November 1995 | Secretary resigned (2 pages) |
| 2 May 1995 | Director resigned;new director appointed (2 pages) |
| 2 May 1995 | Registered office changed on 02/05/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 2 May 1995 | Secretary resigned;new director appointed (2 pages) |
| 2 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 April 1995 | Incorporation (20 pages) |