| Company Name | Wembley Mini-Cabs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03347517 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Regina Welwidanage Karunaratne |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 158b Lionel Road North Brentford Middlesex TW8 9QT |
| Director Name | Mr Susil Welvidanega Karunaratne |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 13 March 2000(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 September 2003) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 158b Lionel Road North Brentford Middlesex TW8 9QT |
| Secretary Name | Regina Welwidanage Karunaratne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2000(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 158b Lionel Road North Brentford Middlesex TW8 9QT |
| Director Name | Mr Gamini Dissanayake |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 March 2000) |
| Role | Minicab-Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Orchard Gate Greenford Middlesex UB6 0QL |
| Director Name | Dimuth Dissanyake |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1997(2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 March 2000) |
| Role | Credit Controller |
| Correspondence Address | 51 Orchard Gate Greenford Middlesex UB6 0QL |
| Secretary Name | Prashanie Dissanayake |
|---|---|
| Nationality | Sri-Lankan |
| Status | Resigned |
| Appointed | 10 April 1997(2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 March 2000) |
| Role | Company Director |
| Correspondence Address | 51 Orchard Gate Greenford Middlesex UB6 0QL |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Alpinair Hse 174 Honeypot Lane Stanmore Middlesex HA7 1EE |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,379 |
| Cash | £1,643 |
| Current Liabilities | £12,687 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 June 2000 | Return made up to 08/04/00; full list of members
|
| 22 March 2000 | Registered office changed on 22/03/00 from: nielsens alpinair house 174 honeypot lane stanmore middlesex HA7 1AR (1 page) |
| 22 March 2000 | New director appointed (2 pages) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 21 December 1999 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 19 May 1999 | Registered office changed on 19/05/99 from: 50 dunster drive kingsbury london NW9 8EJ (2 pages) |
| 19 May 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 20 May 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 30 April 1998 | Accounting reference date extended from 30/04/98 to 31/05/98 (1 page) |
| 11 July 1997 | Ad 10/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 11 July 1997 | New director appointed (2 pages) |
| 11 July 1997 | New secretary appointed (2 pages) |