| Company Name | Cellect Executive Chauffeur Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04773597 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2003(20 years, 11 months ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mohammad Ali |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 December 2006) |
| Role | Chauffeurs |
| Correspondence Address | 163 Gassiot Road London SW17 8LF |
| Secretary Name | Mohammad Ali |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 2005(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 December 2006) |
| Role | Chauffeurs |
| Correspondence Address | 163 Gassiot Road London SW17 8LF |
| Director Name | Kamran Aziz |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 22 May 2003(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 May 2005) |
| Role | Marketing Manager |
| Correspondence Address | 131 Clitterhouse Road London NW2 1DA |
| Director Name | Mazhar Sohail Mazhar |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2003(1 day after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 15 February 2004) |
| Role | Operation Manager |
| Correspondence Address | 38 Paddock Road London NW2 1DA |
| Secretary Name | Kamran Aziz |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 22 May 2003(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 04 May 2005) |
| Role | Marketing Manager |
| Correspondence Address | 131 Clitterhouse Road London NW2 1DA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Warwick House Business Centre 181-183 Warwick Road Kensington London W14 8PU |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,349 |
| Cash | £390 |
| Current Liabilities | £7,864 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2005 | New secretary appointed;new director appointed (1 page) |
| 19 July 2005 | Secretary resigned;director resigned (1 page) |
| 20 May 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 8 September 2004 | Return made up to 21/05/04; full list of members
|
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 July 2003 | Ad 22/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Director resigned (1 page) |