PCL Cab Services Limited

Company Name	PCL Cab Services Limited
Company Status	Dissolved
Company Number	05422285
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Name	Nandan Limited

Business Activity

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

Directors

Director Name	Rumel Haque
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152 Windsor Road London E7 0RB

Director Name	Mr Altab Hussain
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Lang Street London E1 4JE

Secretary Name	Rumel Haque
Nationality	British
Status	Closed
Appointed	04 September 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152 Windsor Road London E7 0RB

Director Name	Mr Bilal Haque
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152 Windsor Road Forest Gate London E7 0RB

Director Name	Muhammad Azad Hussain
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bartle Avenue East Ham London E6 3AJ

Secretary Name	Mr Bilal Haque
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	152 Windsor Road Forest Gate London E7 0RB

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Location

Registered Address	20 High Street London E15 2PP
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£6,004
Cash	£108
Current Liabilities	£6,751

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
7 June 2010	Change of name notice (2 pages)
7 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-03 (2 pages)
7 June 2010	Company name changed nandan LIMITED\certificate issued on 07/06/10 RES15 ‐ Change company name resolution on 2010-06-03 (2 pages)
7 June 2010	Change of name notice (2 pages)
2 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 2 (5 pages)
2 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 2 (5 pages)
1 June 2010	Director's details changed for Altab Hussain on 1 April 2010 (2 pages)
1 June 2010	Director's details changed for Rumel Haque on 4 January 2010 (2 pages)
1 June 2010	Registered office address changed from Unit G5 153-159 Bow Road London E3 2SE on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from Unit G5 153-159 Bow Road London E3 2SE on 1 June 2010 (1 page)
1 June 2010	Director's details changed for Rumel Haque on 4 January 2010 (2 pages)
1 June 2010	Director's details changed for Rumel Haque on 4 January 2010 (2 pages)
1 June 2010	Director's details changed for Altab Hussain on 1 April 2010 (2 pages)
1 June 2010	Director's details changed for Altab Hussain on 1 April 2010 (2 pages)
1 June 2010	Registered office address changed from Unit G5 153-159 Bow Road London E3 2SE on 1 June 2010 (1 page)
13 January 2010	Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page)
13 January 2010	Previous accounting period extended from 30 April 2009 to 31 October 2009 (1 page)
30 July 2009	Return made up to 12/04/09; full list of members (4 pages)
30 July 2009	Return made up to 12/04/09; full list of members (4 pages)
9 July 2009	Registered office changed on 09/07/2009 from unit 2 1A hollybush place london E2 9QX (1 page)
9 July 2009	Registered office changed on 09/07/2009 from unit 2 1A hollybush place london E2 9QX (1 page)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 May 2008	Return made up to 12/04/08; full list of members (4 pages)
12 May 2008	Return made up to 12/04/08; full list of members (4 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
28 September 2007	Ad 04/09/07--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
28 September 2007	Ad 04/09/07--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	New secretary appointed (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	Secretary resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New secretary appointed (1 page)
4 May 2007	Return made up to 12/04/07; full list of members (2 pages)
4 May 2007	Return made up to 12/04/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
17 May 2006	Return made up to 12/04/06; full list of members (7 pages)
17 May 2006	Return made up to 12/04/06; full list of members (7 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New secretary appointed;new director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New secretary appointed;new director appointed (2 pages)
18 April 2005	Registered office changed on 18/04/05 from: 88A tooley street london bridge london SE1 2TF (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 88A tooley street london bridge london SE1 2TF (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
12 April 2005	Incorporation (10 pages)
12 April 2005	Incorporation (10 pages)

PCL Cab Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London