Paddington Cars Limited

Company Name	Paddington Cars Limited
Director	Rachid Hamidi
Company Status	Active
Company Number	03678584
Category	Private Limited Company
Incorporation Date	3 December 1998(25 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Rachid Hamidi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(4 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	2 Sunningdale Avenue Acton London W3 7NS

Secretary Name	Mr Tommi Kristian Alava
Status	Current
Appointed	01 April 2012(13 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Office 1 & 2 203 The Vale London W3 7QS

Director Name	Mohamed Ali Harrath
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Role	Manager
Correspondence Address	Flat D 262 Elgin Avenue London W9 1JD

Director Name	Ali Hamzaqoui
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Role	Manager
Correspondence Address	24 Launceston Road Greenford Middlesex UB6 7EU

Secretary Name	Ali Hamzaqoui
Nationality	Tunisian
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Role	Manager
Correspondence Address	24 Launceston Road Greenford Middlesex UB6 7EU

Director Name	Mohammed Ahras
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Algerian
Status	Resigned
Appointed	10 February 1999(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 22 February 2000)
Role	Company Director
Correspondence Address	255 Regents Park Road London N3 3LA

Secretary Name	Fathya Ahras
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 22 February 2000)
Role	Secretary
Correspondence Address	255 Regents Park Road London N3 3LA

Director Name	Mr Mohamed Suleman Youseif
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 January 2002)
Role	Clark
Country of Residence	United Kingdom
Correspondence Address	6 Cathay Walk Northolt Middlesex UB5 6TD

Secretary Name	Mr Mohamed Suleman Youseif
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 year, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 October 2000)
Role	Clark
Country of Residence	United Kingdom
Correspondence Address	6 Cathay Walk Northolt Middlesex UB5 6TD

Secretary Name	Ezzedine Abdelmoula
Nationality	Tunisian
Status	Resigned
Appointed	01 March 2000(1 year, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 July 2000)
Role	Company Director
Correspondence Address	60 Drayton Avenue London W13 0LF

Director Name	Ezzedine Abdelmoula
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	13 July 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2001)
Role	Office Manager
Correspondence Address	60 Drayton Avenue London W13 0LF

Secretary Name	Zouheir Jelassi
Nationality	Tunisian
Status	Resigned
Appointed	23 October 2000(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 2002)
Role	Controller
Correspondence Address	Flat 2 36 Croxley Road London W9 3HL

Director Name	Zouheir Jelassi
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	17 January 2002(3 years, 1 month after company formation)
Appointment Duration	6 months (resigned 22 July 2002)
Role	Controller
Correspondence Address	Flat 2 36 Croxley Road London W9 3HL

Secretary Name	Mr Mohamed Ali Harrath
Nationality	British
Status	Resigned
Appointed	02 March 2003(4 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 October 2009)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Alexander Avenue Willesden Green London NW10 3QT

Secretary Name	Mohamed Bathich
Nationality	British
Status	Resigned
Appointed	08 August 2005(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2007)
Role	Company Director
Correspondence Address	18 Talbot Square Paddington London W2 1TS

Secretary Name	Walid Osman
Nationality	British
Status	Resigned
Appointed	04 May 2007(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2012)
Role	Company Director
Correspondence Address	238 Edgware Road London W2 1DW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	paddingtoncarsltd.co.uk

Location

Registered Address	Office 1 & 2 203 The Vale London W3 7QS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Mr Bechir Makni 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,895
Cash	£321
Current Liabilities	£2,216

Accounts

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

Returns

Latest Return	3 December 2023 (4 months, 4 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

21 October 2020	Micro company accounts made up to 31 December 2019 (8 pages)
17 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
7 January 2019	Confirmation statement made on 3 December 2018 with no updates (3 pages)
4 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
19 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 August 2016	Registered office address changed from 203 the Vale London W3 7QS to Office 1 & 2 203 the Vale London W3 7QS on 9 August 2016 (1 page)
9 August 2016	Registered office address changed from 203 the Vale London W3 7QS to Office 1 & 2 203 the Vale London W3 7QS on 9 August 2016 (1 page)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
4 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 May 2015	Termination of appointment of Mohamed Ali Harrath as a secretary on 1 October 2009 (1 page)
5 May 2015	Termination of appointment of Mohamed Ali Harrath as a secretary on 1 October 2009 (1 page)
5 May 2015	Termination of appointment of Mohamed Ali Harrath as a secretary on 1 October 2009 (1 page)
7 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
12 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
9 July 2012	Appointment of Mr Tommi Kristian Alava as a secretary (1 page)
9 July 2012	Appointment of Mr Tommi Kristian Alava as a secretary (1 page)
9 July 2012	Termination of appointment of Walid Osman as a secretary (1 page)
9 July 2012	Termination of appointment of Walid Osman as a secretary (1 page)
26 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Rachid Hamidi on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Rachid Hamidi on 1 October 2009 (2 pages)
19 February 2010	Director's details changed for Rachid Hamidi on 1 October 2009 (2 pages)
18 January 2010	Registered office address changed from G3 Argo House Kilburn Park Road London NW6 5LF on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from G3 Argo House Kilburn Park Road London NW6 5LF on 18 January 2010 (1 page)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
20 February 2009	Compulsory strike-off action has been discontinued (1 page)
20 February 2009	Compulsory strike-off action has been discontinued (1 page)
19 February 2009	Return made up to 03/12/07; full list of members (3 pages)
19 February 2009	Return made up to 03/12/08; full list of members (3 pages)
19 February 2009	Return made up to 03/12/08; full list of members (3 pages)
19 February 2009	Return made up to 03/12/07; full list of members (3 pages)
18 February 2009	Registered office changed on 18/02/2009 from G3 argo house kilburn park road london NW6 5LF (1 page)
18 February 2009	Registered office changed on 18/02/2009 from G10 argo house kilburn park road london NW6 5LF (1 page)
18 February 2009	Registered office changed on 18/02/2009 from G10 argo house kilburn park road london NW6 5LF (1 page)
18 February 2009	Registered office changed on 18/02/2009 from G3 argo house kilburn park road london NW6 5LF (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	Secretary resigned (1 page)
22 February 2007	Return made up to 03/12/06; full list of members (7 pages)
22 February 2007	Return made up to 03/12/06; full list of members (7 pages)
7 August 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/08/06 (7 pages)
7 August 2006	Return made up to 03/12/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/08/06 (7 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New secretary appointed (2 pages)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 February 2005	Return made up to 03/12/04; full list of members (6 pages)
3 February 2005	Return made up to 03/12/04; full list of members (6 pages)
19 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 January 2004	Return made up to 03/12/03; full list of members (6 pages)
20 January 2004	Return made up to 03/12/03; full list of members (6 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2001 (2 pages)
7 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	New director appointed (2 pages)
18 March 2003	Compulsory strike-off action has been discontinued (1 page)
18 March 2003	Compulsory strike-off action has been discontinued (1 page)
18 March 2003	Return made up to 03/12/02; full list of members (6 pages)
18 March 2003	Return made up to 03/12/02; full list of members (6 pages)
13 March 2003	Withdrawal of application for striking off (1 page)
13 March 2003	Withdrawal of application for striking off (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Registered office changed on 06/03/03 from: caprini house 163-173 praed street, london W2 1RH (1 page)
6 March 2003	Registered office changed on 06/03/03 from: caprini house 163-173 praed street, london W2 1RH (1 page)
3 December 2002	First Gazette notice for voluntary strike-off (1 page)
3 December 2002	First Gazette notice for voluntary strike-off (1 page)
28 November 2002	Secretary resigned;director resigned (1 page)
28 November 2002	Secretary resigned;director resigned (1 page)
21 October 2002	Application for striking-off (1 page)
21 October 2002	Application for striking-off (1 page)
1 February 2002	Director resigned (2 pages)
1 February 2002	Director resigned (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
10 December 2001	Return made up to 03/12/01; full list of members (6 pages)
10 December 2001	Return made up to 03/12/01; full list of members (6 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Director resigned (1 page)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
20 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
14 December 2000	Return made up to 03/12/00; full list of members (6 pages)
14 December 2000	Return made up to 03/12/00; full list of members (6 pages)
7 December 2000	Full accounts made up to 31 December 1999 (11 pages)
7 December 2000	Full accounts made up to 31 December 1999 (11 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
1 September 2000	Return made up to 03/12/99; full list of members (7 pages)
1 September 2000	Return made up to 03/12/99; full list of members (7 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Secretary resigned (1 page)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New secretary appointed (2 pages)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	Secretary resigned (1 page)
17 March 1999	Director resigned (1 page)
17 March 1999	New director appointed (2 pages)
11 March 1999	Ad 08/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
11 March 1999	Ad 08/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New secretary appointed;new director appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	Director resigned (1 page)
9 December 1998	New secretary appointed;new director appointed (2 pages)
9 December 1998	Secretary resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
3 December 1998	Incorporation (15 pages)
3 December 1998	Incorporation (15 pages)

Paddington Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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