Chequers Distribution Limited

Company Name	Chequers Distribution Limited
Company Status	Dissolved
Company Number	05565782
Category	Private Limited Company
Incorporation Date	16 September 2005(18 years, 7 months ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Manoj Kumar Puri
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2015(10 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 11 October 2016)
Role	Manager
Country of Residence	England
Correspondence Address	48 Bilton Road Perivale Greenford Middlesex UB6 7DH

Director Name	Mr Hamid Akhtar Khan
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fountain Close Hillingdon Middlesex UB8 3EA

Secretary Name	Omid Mayhanyar
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Afghan
Status	Resigned
Appointed	19 December 2006(1 year, 3 months after company formation)
Appointment Duration	3 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	31 Spooner House 15 Ferraro Close Hounslow TW5 0UJ

Secretary Name	Omid Mayhanyar
Nationality	Afghan
Status	Resigned
Appointed	19 December 2006(1 year, 3 months after company formation)
Appointment Duration	3 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	31 Spooner House 15 Ferraro Close Hounslow TW5 0UJ

Director Name	Omid Mayhanyar
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Afghan
Status	Resigned
Appointed	23 March 2007(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 31 March 2009)
Role	Office Worker
Correspondence Address	31 Spooner House 15 Ferraro Close Hounslow TW5 0UJ

Secretary Name	Omran Karimi
Nationality	Afgan
Status	Resigned
Appointed	23 March 2007(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 16 April 2008)
Role	Company Director
Correspondence Address	40 Fordbridge Road Ashford Middlesex TW15 2SJ

Director Name	Omra Karimi
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(3 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 November 2009)
Role	Private Hire
Correspondence Address	471b London Road Isleworth Middlesex TW7 4BX

Secretary Name	Omra Karimi
Nationality	British
Status	Resigned
Appointed	31 March 2009(3 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 November 2009)
Role	Private Hire
Correspondence Address	471b London Road Isleworth Middlesex TW7 4BX

Director Name	Mohammad Zamir Hasani
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Highmead Crescent Wembley Middlesex HA0 4EE

Secretary Name	Mohammad Zamir Hasani
Nationality	British
Status	Resigned
Appointed	19 November 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 December 2010)
Role	Company Director
Correspondence Address	25 Highmead Crescent Wembley Middlesex HA0 4EE

Director Name	Mr Abdul Rahim Halimi
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2010(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 December 2015)
Role	Private Hire Vehicle Operator
Country of Residence	United Kingdom
Correspondence Address	415 Crown House North Circular Road London NW10 7PN

Secretary Name	Mr Abdul Rahim Halimi
Status	Resigned
Appointed	29 December 2010(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 December 2015)
Role	Company Director
Correspondence Address	415 Crown House North Circular Road London NW10 7PN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Whitehall Trading Limited (Corporation)
Status	Resigned
Appointed	18 November 2005(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2006)
Correspondence Address	8 Fountain Close Hillingdon Middlesex UB8 3EA

Location

Registered Address	48 Bilton Road Perivale Greenford Middlesex UB6 7DH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

102 at £1	Abdul Halim Halimi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,909
Cash	£1,138
Current Liabilities	£15,656

Accounts

Latest Accounts	18 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	18 November

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	Application to strike the company off the register (3 pages)
7 July 2016	Registered office address changed from 415 Crown House North Circular Road London NW10 7PN to 48 Bilton Road Perivale Greenford Middlesex UB6 7DH on 7 July 2016 (1 page)
25 February 2016	Total exemption small company accounts made up to 18 November 2015 (8 pages)
23 December 2015	Appointment of Mr Manoj Kumar Puri as a director on 21 November 2015 (2 pages)
22 December 2015	Termination of appointment of Abdul Rahim Halimi as a director on 21 December 2015 (1 page)
22 December 2015	Termination of appointment of Abdul Rahim Halimi as a secretary on 20 December 2015 (1 page)
13 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 102 (3 pages)
5 August 2015	Total exemption small company accounts made up to 18 November 2014 (9 pages)
7 November 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 102 (3 pages)
15 July 2014	Total exemption small company accounts made up to 18 November 2013 (9 pages)
30 December 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 102 (3 pages)
5 August 2013	Total exemption small company accounts made up to 18 November 2012 (9 pages)
23 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
6 March 2012	Total exemption small company accounts made up to 18 November 2011 (4 pages)
6 December 2011	Annual return made up to 16 September 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 06/10/2011 as it was not properly delivered (17 pages)
6 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 06/12/2011 (4 pages)
12 August 2011	Total exemption small company accounts made up to 18 November 2010 (4 pages)
9 June 2011	Registered office address changed from Teddington Station Victoria Road Teddington Middlesex TW11 0BB on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Teddington Station Victoria Road Teddington Middlesex TW11 0BB on 9 June 2011 (1 page)
25 May 2011	Termination of appointment of Mohammad Hasani as a director (1 page)
3 May 2011	Appointment of Mr Abdul Rahim Halimi as a director (2 pages)
3 May 2011	Termination of appointment of Mohammad Hasani as a secretary (1 page)
3 May 2011	Appointment of Mr Abdul Rahim Halimi as a secretary (1 page)
5 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
5 February 2010	Total exemption small company accounts made up to 18 November 2009 (6 pages)
23 December 2009	Appointment of Mohammad Zamir Hasani as a director (3 pages)
23 December 2009	Appointment of Mohammad Zamir Hasani as a secretary (3 pages)
23 December 2009	Termination of appointment of Omran Karimi as a secretary (2 pages)
23 December 2009	Termination of appointment of Omra Karimi as a director (2 pages)
10 December 2009	Previous accounting period shortened from 22 March 2010 to 18 November 2009 (1 page)
19 November 2009	Total exemption small company accounts made up to 22 March 2009 (6 pages)
22 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Secretary's details changed for Omra Karimi on 16 September 2009 (2 pages)
30 April 2009	Director and secretary appointed omra karimi (2 pages)
20 April 2009	Appointment terminated director and secretary omid mayhanyar (2 pages)
23 January 2009	Total exemption small company accounts made up to 22 March 2008 (5 pages)
25 September 2008	Return made up to 16/09/08; full list of members (3 pages)
11 June 2008	Return made up to 16/09/07; full list of members (3 pages)
23 April 2008	Secretary appointed omid mayhanyar (2 pages)
23 April 2008	Appointment terminated secretary omran karimi (1 page)
6 August 2007	Total exemption small company accounts made up to 22 March 2007 (5 pages)
24 July 2007	Accounting reference date shortened from 30/09/07 to 22/03/07 (1 page)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 April 2007	Nc inc already adjusted 23/03/07 (1 page)
17 April 2007	Ad 27/03/07--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Memorandum and Articles of Association (2 pages)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Registered office changed on 13/04/07 from: platform- 1 teddington railway station victoria road teddington middlesex TW11 0BB (1 page)
13 April 2007	New director appointed (2 pages)
7 March 2007	Registered office changed on 07/03/07 from: 8 fountain close hillingdon UB8 3EA (1 page)
9 January 2007	Ad 18/12/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 January 2007	New secretary appointed (2 pages)
9 January 2007	Secretary resigned (1 page)
16 October 2006	Return made up to 16/09/06; full list of members (6 pages)
13 December 2005	Registered office changed on 13/12/05 from: 8 fountain close hillingdon middlesex UB8 3EA (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New secretary appointed (2 pages)
29 November 2005	Registered office changed on 29/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Secretary resigned (1 page)
16 September 2005	Incorporation (6 pages)

Chequers Distribution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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