M-1 Express Car Services Ltd

Company Name	M-1 Express Car Services Ltd
Director	Mulia Rosa Abbas
Company Status	Active
Company Number	03662717
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 6 months ago)

Business Activity

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

Directors

Director Name	Ms Mulia Rosa Abbas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 September 2016(17 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	7 Station Road London NW7 2JU

Director Name	Festus Oluwole Obafusi
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	25 May 1999(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 01 December 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	41 Brookfield Road Edmonton N9 0DH

Secretary Name	Folasade Obafusi
Nationality	British
Status	Resigned
Appointed	25 May 1999(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 01 December 2010)
Role	Student
Correspondence Address	7 Station Road London NW7 2JU

Director Name	Ms Mulia Rosa Abbas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(6 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2014)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	27 Littlefield Road Edgware Middlesex HA8 0TA

Secretary Name	Natasha Tenriana Putri Abbas
Nationality	British
Status	Resigned
Appointed	10 February 2010(11 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	27 Littlefield Road Edgware Middlesex HA8 0TA

Director Name	Natasha Tenerina Putri Abbas
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Littlefield Road Edgware Middlesex HA8 0TA

Secretary Name	Mulia Rosa Abbas
Nationality	British
Status	Resigned
Appointed	30 May 2014(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	27 Littlefield Road Edgware Middlesex HA8 0TA

Director Name	Ms Rosa Mulia
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(17 years, 11 months after company formation)
Appointment Duration	1 day (resigned 28 September 2016)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	7 Station Road London NW7 2JU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	m1express.co.uk
Telephone	020 89063000
Telephone region	London

Location

Registered Address	7 Station Road London NW7 2JU
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

49k at £1	Ms Mulia Rosa Shola 54.44% Ordinary
40k at £1	Festus Oluwoole Obafusi 44.44% Ordinary
1k at £1	Miss Folashade Obafusi 1.11% Ordinary

Financials

Year	2014
Net Worth	-£73,661
Cash	£1,996
Current Liabilities	£20,896

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Filing History

23 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
20 January 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
27 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
28 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
27 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
4 February 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
4 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
21 February 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
28 September 2016	Termination of appointment of Rosa Mulia as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Rosa Mulia as a director on 28 September 2016 (1 page)
27 September 2016	Appointment of Ms Rosa Mulia as a director on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Natasha Tenriana Putri Abbas as a secretary on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Natasha Tenerina Putri Abbas as a director on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Natasha Tenerina Putri Abbas as a director on 27 September 2016 (1 page)
27 September 2016	Appointment of Ms Mulia Rosa Abbas as a director on 27 September 2016 (2 pages)
27 September 2016	Termination of appointment of Mulia Rosa Abbas as a secretary on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Natasha Tenriana Putri Abbas as a secretary on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Mulia Rosa Abbas as a secretary on 27 September 2016 (1 page)
27 September 2016	Appointment of Ms Mulia Rosa Abbas as a director on 27 September 2016 (2 pages)
27 September 2016	Appointment of Ms Rosa Mulia as a director on 27 September 2016 (2 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
8 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 90,000 (4 pages)
8 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 90,000 (4 pages)
8 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 90,000 (4 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
19 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 90,000 (4 pages)
19 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 90,000 (4 pages)
19 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 90,000 (4 pages)
31 August 2014	Appointment of Mulia Rosa Abbas as a secretary on 30 May 2014 (3 pages)
31 August 2014	Appointment of Mulia Rosa Abbas as a secretary on 30 May 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
4 August 2014	Termination of appointment of Mulia Rosa Abbas as a director on 31 May 2014 (2 pages)
4 August 2014	Appointment of Natasha Tenerina Putri Abbas as a director on 30 May 2014 (3 pages)
4 August 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 90,000 (4 pages)
4 August 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 90,000 (4 pages)
4 August 2014	Appointment of Natasha Tenerina Putri Abbas as a director on 30 May 2014 (3 pages)
4 August 2014	Termination of appointment of Mulia Rosa Abbas as a director on 31 May 2014 (2 pages)
4 August 2014	Statement of capital following an allotment of shares on 2 July 2014 GBP 90,000 (4 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-07 (4 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-07 (4 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-07 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
19 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
10 August 2012	Total exemption full accounts made up to 30 November 2011 (17 pages)
10 August 2012	Total exemption full accounts made up to 30 November 2011 (17 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Secretary's details changed for Natasha Tenriana Putri Abbas on 23 September 2011 (3 pages)
3 October 2011	Secretary's details changed for Natasha Tenriana Putri Abbas on 23 September 2011 (3 pages)
17 August 2011	Director's details changed for Mulia Rosa Shola on 6 April 2011 (3 pages)
17 August 2011	Termination of appointment of Folasade Obafusi as a secretary (2 pages)
17 August 2011	Director's details changed for Mulia Rosa Shola on 6 April 2011 (3 pages)
17 August 2011	Termination of appointment of Festus Obafusi as a director (2 pages)
17 August 2011	Termination of appointment of Folasade Obafusi as a secretary (2 pages)
17 August 2011	Termination of appointment of Festus Obafusi as a director (2 pages)
17 August 2011	Director's details changed for Mulia Rosa Shola on 6 April 2011 (3 pages)
21 June 2011	Total exemption full accounts made up to 30 November 2010 (13 pages)
21 June 2011	Total exemption full accounts made up to 30 November 2010 (13 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
10 August 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
17 February 2010	Appointment of Natasha Tenriana Putri Abbas as a secretary (3 pages)
17 February 2010	Appointment of Natasha Tenriana Putri Abbas as a secretary (3 pages)
16 December 2009	Director's details changed for Mulia Rosa Shola on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Festus Oluwole Obafusi on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mulia Rosa Shola on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Festus Oluwole Obafusi on 16 December 2009 (2 pages)
24 August 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
24 August 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
24 August 2009	Total exemption full accounts made up to 30 November 2007 (13 pages)
24 August 2009	Total exemption full accounts made up to 30 November 2007 (13 pages)
1 December 2008	Return made up to 05/11/08; full list of members (4 pages)
1 December 2008	Return made up to 05/11/08; full list of members (4 pages)
28 November 2008	Return made up to 05/11/07; full list of members (4 pages)
28 November 2008	Return made up to 05/11/07; full list of members (4 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (13 pages)
10 May 2007	Return made up to 05/11/06; full list of members (3 pages)
10 May 2007	Return made up to 05/11/06; full list of members (3 pages)
5 March 2007	Total exemption full accounts made up to 30 November 2005 (14 pages)
5 March 2007	Total exemption full accounts made up to 30 November 2005 (14 pages)
8 January 2007	Registered office changed on 08/01/07 from: 152 forest road london E17 6JQ (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 152 forest road london E17 6JQ (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (1 page)
13 July 2006	Total exemption full accounts made up to 30 November 2004 (14 pages)
13 July 2006	Total exemption full accounts made up to 30 November 2004 (14 pages)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
28 December 2005	Return made up to 05/11/05; full list of members (6 pages)
28 December 2005	Return made up to 05/11/05; full list of members (6 pages)
6 April 2005	Return made up to 05/11/04; full list of members (6 pages)
6 April 2005	Return made up to 05/11/04; full list of members (6 pages)
4 April 2005	Total exemption full accounts made up to 30 November 2003 (14 pages)
4 April 2005	Total exemption full accounts made up to 30 November 2003 (14 pages)
11 December 2003	Return made up to 05/11/03; full list of members (6 pages)
11 December 2003	Return made up to 05/11/03; full list of members (6 pages)
3 December 2003	Total exemption full accounts made up to 30 November 2002 (14 pages)
3 December 2003	Total exemption full accounts made up to 30 November 2002 (14 pages)
7 December 2002	Partial exemption accounts made up to 30 November 2001 (14 pages)
7 December 2002	Partial exemption accounts made up to 30 November 2001 (14 pages)
4 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2002	Return made up to 05/11/01; full list of members (6 pages)
13 February 2002	Return made up to 05/11/01; full list of members (6 pages)
13 November 2001	Partial exemption accounts made up to 30 November 2000 (13 pages)
13 November 2001	Partial exemption accounts made up to 30 November 2000 (13 pages)
29 December 2000	Return made up to 05/11/00; full list of members (6 pages)
29 December 2000	Return made up to 05/11/00; full list of members (6 pages)
11 September 2000	Full accounts made up to 30 November 1999 (12 pages)
11 September 2000	Full accounts made up to 30 November 1999 (12 pages)
25 July 2000	Compulsory strike-off action has been discontinued (1 page)
25 July 2000	Compulsory strike-off action has been discontinued (1 page)
24 July 2000	Return made up to 05/11/99; full list of members (6 pages)
24 July 2000	Return made up to 05/11/99; full list of members (6 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Registered office changed on 17/07/00 from: 42 stamford hill london N16 6XT (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 42 stamford hill london N16 6XT (1 page)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Secretary resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
9 May 2000	First Gazette notice for compulsory strike-off (1 page)
9 May 2000	First Gazette notice for compulsory strike-off (1 page)
5 November 1998	Incorporation (17 pages)
5 November 1998	Incorporation (17 pages)

M-1 Express Car Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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