Interpoint Cars Limited

Company Name	Interpoint Cars Limited
Company Status	Dissolved
Company Number	03227882
Category	Private Limited Company
Incorporation Date	22 July 1996(27 years, 10 months ago)
Dissolution Date	20 September 2016 (7 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Khalid Nawaz
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1996(same day as company formation)
Role	Private Hire
Country of Residence	United Kingdom
Correspondence Address	23 Wellesley Road Slough Berkshire SL1 1UR

Director Name	Mr Mohammed Ishaq Nawaz
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2012(16 years, 2 months after company formation)
Appointment Duration	4 years (closed 20 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Wellesley Road Slough SL1 1UR

Secretary Name	Farooq Khaliqve
Nationality	British
Status	Resigned
Appointed	22 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	96 Howard Avenue Slough Berks SL2 1LA

Secretary Name	Tariq Nawaz
Nationality	British
Status	Resigned
Appointed	02 June 1997(10 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 24 December 2012)
Role	Company Director
Correspondence Address	515 Bath Road Slough Berkshire SL1 6AA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	22 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 July 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	interpointcars.com

Location

Registered Address	72 Wembley Park Drive Wembley Middlesex HA9 8HB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Khalid Nawaz 100.00% Ordinary

Financials

Year	2014
Net Worth	-£141,500
Cash	£1,482
Current Liabilities	£155,124

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

2 December 1997	Delivered on: 4 December 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 3A church street slough berkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

2 December 1997

Delivered on: 4 December 1997
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land k/a 3A church street slough berkshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	First Gazette notice for compulsory strike-off (1 page)
4 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
30 August 2014	Compulsory strike-off action has been discontinued (1 page)
28 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
22 October 2013	Annual return made up to 22 July 2013 with a full list of shareholders (4 pages)
22 October 2013	Annual return made up to 22 July 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
24 December 2012	Termination of appointment of Tariq Nawaz as a secretary on 24 December 2012 (1 page)
24 December 2012	Termination of appointment of Tariq Nawaz as a secretary on 24 December 2012 (1 page)
20 September 2012	Appointment of Mr Mohammed Ishaq Nawaz as a director on 20 September 2012 (2 pages)
20 September 2012	Appointment of Mr Mohammed Ishaq Nawaz as a director on 20 September 2012 (2 pages)
14 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 22 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 October 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
19 October 2011	Annual return made up to 22 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 October 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Khalid Nawaz on 22 July 2010 (2 pages)
4 October 2010	Annual return made up to 22 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Director's details changed for Khalid Nawaz on 22 July 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
11 September 2009	Return made up to 22/07/09; full list of members (3 pages)
11 September 2009	Return made up to 22/07/09; full list of members (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 September 2008	Return made up to 22/07/08; full list of members (6 pages)
3 September 2008	Return made up to 22/07/08; full list of members (6 pages)
16 May 2008	Full accounts made up to 31 July 2007 (7 pages)
16 May 2008	Full accounts made up to 31 July 2007 (7 pages)
4 August 2007	Return made up to 22/07/07; full list of members (6 pages)
4 August 2007	Return made up to 22/07/07; full list of members (6 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
20 September 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
20 September 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 August 2006	Return made up to 22/07/06; full list of members (6 pages)
7 August 2006	Return made up to 22/07/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 July 2004 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 November 2005	Return made up to 22/07/05; full list of members (6 pages)
1 November 2005	Return made up to 22/07/05; full list of members (6 pages)
20 April 2005	Total exemption small company accounts made up to 31 July 2003 (7 pages)
20 April 2005	Total exemption small company accounts made up to 31 July 2003 (7 pages)
28 July 2004	Return made up to 22/07/04; full list of members (6 pages)
28 July 2004	Return made up to 22/07/04; full list of members (6 pages)
6 April 2004	Total exemption small company accounts made up to 31 July 2002 (5 pages)
6 April 2004	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 July 2003	Return made up to 22/07/03; full list of members (6 pages)
24 July 2003	Return made up to 22/07/03; full list of members (6 pages)
20 July 2003	Registered office changed on 20/07/03 from: 50 dunster drive kingsbury london NW9 8EJ (1 page)
20 July 2003	Registered office changed on 20/07/03 from: 50 dunster drive kingsbury london NW9 8EJ (1 page)
21 October 2002	Return made up to 22/07/02; full list of members (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 July 1999 (6 pages)
21 October 2002	Return made up to 22/07/01; full list of members (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
21 October 2002	Total exemption small company accounts made up to 31 July 2000 (6 pages)
21 October 2002	Total exemption small company accounts made up to 31 July 2000 (6 pages)
21 October 2002	Return made up to 22/07/01; full list of members (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 July 1999 (6 pages)
21 October 2002	Return made up to 22/07/02; full list of members (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
14 October 2002	Restoration by order of the court (2 pages)
14 October 2002	Restoration by order of the court (2 pages)
28 May 2002	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2002	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2002	First Gazette notice for compulsory strike-off (1 page)
5 February 2002	First Gazette notice for compulsory strike-off (1 page)
5 September 2000	Return made up to 22/07/00; no change of members (6 pages)
5 September 2000	Return made up to 22/07/00; no change of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 July 1998 (6 pages)
17 May 2000	Accounts for a small company made up to 31 July 1998 (6 pages)
5 August 1999	Return made up to 22/07/99; no change of members (4 pages)
5 August 1999	Return made up to 22/07/99; no change of members (4 pages)
16 December 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
16 December 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
31 July 1998	Return made up to 22/07/98; full list of members (6 pages)
31 July 1998	Return made up to 22/07/98; full list of members (6 pages)
31 July 1998	Return made up to 22/07/97; full list of members (5 pages)
31 July 1998	Return made up to 22/07/97; full list of members (5 pages)
1 May 1998	Registered office changed on 01/05/98 from: suite 7-10 lombard house 2 purley way croydon CR0 3JP (1 page)
1 May 1998	Registered office changed on 01/05/98 from: suite 7-10 lombard house 2 purley way croydon CR0 3JP (1 page)
4 December 1997	Particulars of mortgage/charge (4 pages)
4 December 1997	Particulars of mortgage/charge (4 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
6 August 1996	Director resigned (2 pages)
6 August 1996	Director resigned (2 pages)
6 August 1996	New secretary appointed (1 page)
6 August 1996	Secretary resigned (2 pages)
6 August 1996	New director appointed (1 page)
6 August 1996	New director appointed (1 page)
6 August 1996	New secretary appointed (1 page)
6 August 1996	Secretary resigned (2 pages)
22 July 1996	Incorporation (20 pages)
22 July 1996	Incorporation (20 pages)