Farringdon Cars Limited

Company Name	Farringdon Cars Limited
Company Status	Dissolved
Company Number	04959703
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

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

Directors

Secretary Name	Miss Sana Khalid
Nationality	British
Status	Closed
Appointed	19 November 2004(1 year after company formation)
Appointment Duration	16 years, 9 months (closed 17 August 2021)
Role	Secretary
Correspondence Address	387 Dersingham Avenue Manor Park E12 6JX

Director Name	Mr Zohaib Khalid
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2019(15 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Stone Wall 13 Stonewall London E6 6NY

Director Name	Mr Zohaib Khalid
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Stonewall Beckton London E6 6NY

Secretary Name	Shahid Stephen Paul
Nationality	British
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	387 Dersingham Avenue Manor Park London E12 6JX

Director Name	Fatima Khalid
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 June 2010)
Role	Company Director
Correspondence Address	13 Stonewall Beckton London E6 6NY

Director Name	Mr Khalid Mahmood
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 June 2009(5 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Armstrong Close Beckton E6 9PP

Director Name	Mr Zohaib Khalid
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(6 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Stonewall London E6 6NY

Director Name	Mr Aziz Koluman
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cochrane House Admirals Way Canary Wharf London E14 9UD

Director Name	Ms Sahar Khalid
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(14 years, 11 months after company formation)
Appointment Duration	8 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cochrane House Admirals Way Canary Wharf London E14 9UD

Contact

Website	farringdoncars.co.uk
Telephone	020 73367444
Telephone region	London

Location

Registered Address	1 Cochrane House Admirals Way Canary Wharf London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Khalid Mahmood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,714
Cash	£201
Current Liabilities	£11,915

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

15 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
4 April 2017	Appointment of Mr Aziz Koluman as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Khalid Mahmood as a director on 1 April 2017 (1 page)
14 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 January 2016	Termination of appointment of a director (1 page)
29 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 50 (4 pages)
28 January 2016	Termination of appointment of Zohaib Khalid as a director on 12 November 2014 (1 page)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 March 2015	Compulsory strike-off action has been discontinued (1 page)
17 March 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 50 (5 pages)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
13 January 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 50 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 October 2013	Appointment of Mr Zohaib Khalid as a director (2 pages)
3 September 2013	Termination of appointment of Zohaib Khalid as a director (1 page)
6 February 2013	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
1 December 2012	Compulsory strike-off action has been discontinued (1 page)
30 November 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
14 February 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 April 2011	Compulsory strike-off action has been discontinued (1 page)
31 March 2011	Director's details changed for Khalid Mahmood on 11 November 2010 (2 pages)
31 March 2011	Secretary's details changed for Sana Khalid on 10 November 2010 (1 page)
31 March 2011	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
27 August 2010	Total exemption full accounts made up to 30 November 2009 (9 pages)
29 June 2010	Appointment of Zohaib Khalid as a director (3 pages)
22 June 2010	Termination of appointment of Fatima Khalid as a director (2 pages)
23 March 2010	Compulsory strike-off action has been discontinued (1 page)
22 March 2010	Annual return made up to 11 November 2009 with a full list of shareholders (14 pages)
16 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
9 June 2009	Director appointed fatima khalid (1 page)
9 June 2009	Appointment terminated director zohaib khalid (1 page)
9 June 2009	Director appointed khalid mahmood (2 pages)
31 December 2008	Return made up to 11/11/08; full list of members (10 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
7 December 2007	Return made up to 11/11/07; full list of members (6 pages)
25 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
11 December 2006	Return made up to 11/11/06; full list of members (6 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
1 December 2005	Return made up to 11/11/05; full list of members (6 pages)
18 October 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
14 June 2005	Compulsory strike-off action has been discontinued (1 page)
13 June 2005	Return made up to 11/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2005	First Gazette notice for compulsory strike-off (1 page)
1 February 2005	New secretary appointed (2 pages)
1 February 2005	Director resigned (1 page)
11 November 2003	Incorporation (16 pages)

Farringdon Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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