London Car Service Limited

Company Name	London Car Service Limited
Company Status	Dissolved
Company Number	03080850
Category	Private Limited Company
Incorporation Date	18 July 1995(28 years, 9 months ago)
Dissolution Date	21 January 2018 (6 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mushtaq Ali
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2000(5 years, 3 months after company formation)
Appointment Duration	17 years, 2 months (closed 21 January 2018)
Role	Managing Director
Correspondence Address	137 Hendon Way London NW2 2NA

Secretary Name	Mushtaq Ali
Nationality	British
Status	Closed
Appointed	25 July 2001(6 years after company formation)
Appointment Duration	16 years, 6 months (closed 21 January 2018)
Role	Company Director
Correspondence Address	137 Hendon Way London NW2 2NA

Director Name	Bushra Sheikh
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 July 1995(2 days after company formation)
Appointment Duration	14 years, 5 months (resigned 02 January 2010)
Role	Company Director
Correspondence Address	141 Old Farm Road Strawberry Vale London N2 9RQ

Secretary Name	Wahid Khan
Nationality	British
Status	Resigned
Appointed	20 July 1995(2 days after company formation)
Appointment Duration	1 year (resigned 29 July 1996)
Role	Accountant
Correspondence Address	19 Arbour Way Elm Park Hornchurch Essex RM12 5BS

Secretary Name	Zia Sayeed Baig
Nationality	British
Status	Resigned
Appointed	29 July 1996(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 22 January 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	53 Chester Drive North Harrow Middlesex HA2 7PX

Secretary Name	Rukhsana Ali
Nationality	British
Status	Resigned
Appointed	22 January 2001(5 years, 6 months after company formation)
Appointment Duration	6 months (resigned 25 July 2001)
Role	Company Director
Correspondence Address	141 Old Farm Road East Finchley London N2 9RQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 July 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	38 Market Place Falloden Way London NW11 6JP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Financials

Year	2009
Net Worth	£890
Cash	£28,380
Current Liabilities	£32,360

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 October 2017	Completion of winding up (1 page)
29 September 2011	Order of court to wind up (2 pages)
11 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 1,000 (14 pages)
22 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (13 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 1,000 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 2 December 2009 GBP 1,000 (4 pages)
28 January 2010	Termination of appointment of Bushra Sheikh as a director (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 August 2009	Return made up to 18/07/09; full list of members (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 August 2008	Return made up to 18/07/08; full list of members (4 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
27 July 2007	Return made up to 18/07/07; no change of members (7 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
16 August 2006	Return made up to 18/07/06; full list of members (7 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 September 2005	Return made up to 18/07/05; full list of members (7 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
20 August 2004	Return made up to 18/07/04; full list of members (7 pages)
3 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
23 August 2003	Return made up to 18/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
24 October 2002	Ad 18/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 August 2002	Return made up to 18/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
14 August 2001	Return made up to 18/07/01; full list of members (6 pages)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
20 April 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
13 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
17 August 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 August 1999	Return made up to 18/07/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
14 August 1998	Return made up to 18/07/98; full list of members (6 pages)
12 August 1997	Return made up to 18/07/97; no change of members (6 pages)
28 May 1997	Full accounts made up to 31 December 1996 (10 pages)
18 November 1996	Registered office changed on 18/11/96 from: 46 cambridge road barking essex IG11 8NW (1 page)
22 August 1996	Return made up to 18/07/96; full list of members (6 pages)
14 August 1996	Secretary resigned (2 pages)
14 August 1996	New secretary appointed (1 page)
12 March 1996	Accounting reference date notified as 31/12 (1 page)
12 December 1995	Registered office changed on 12/12/95 from: 19 arbour way hornchurch essex RM12 5BS (1 page)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	Secretary resigned (2 pages)
21 July 1995	Registered office changed on 21/07/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
21 July 1995	Director resigned (2 pages)
18 July 1995	Incorporation (24 pages)

London Car Service Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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