SNA Chauffeurs Limited

Company Name	SNA Chauffeurs Limited
Company Status	Dissolved
Company Number	05647574
Category	Private Limited Company
Incorporation Date	7 December 2005(18 years, 4 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Sherwood Chauffeuring Services Ltd

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Shakoor Nadeem Ahmed
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Approach Road London SW20 8BA

Director Name	Dr Sabah Salam Mehar Khan
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2012(6 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Approach Road London SW20 8BA

Director Name	Sofia Bushra Ahmed
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Charlmont Road Tooting London SW17 9AL

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Shakoor Nadeem Ahmed
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wetherall Court Alston Road Tooting London SW17 0TS

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	07 December 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Mr Daud Ahmed Khan
Nationality	British
Status	Resigned
Appointed	02 February 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Birch Court 50 Thicket Road Sutton Surrey SM1 4PY

Director Name	Mrs Sofia Bushra Ahmed
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2014(8 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kamp Accountants Limited Marshall House, Suite 124 Middleton Road Morden Surrey SM4 6RW

Location

Registered Address	5 Approach Road London SW20 8BA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£40,880
Current Liabilities	£17,889

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2020	First Gazette notice for voluntary strike-off (1 page)
14 February 2020	Application to strike the company off the register (3 pages)
21 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
1 April 2019	Registered office address changed from 612 Kingston Road London SW20 8DN to 5 Approach Road London SW20 8BA on 1 April 2019 (1 page)
9 January 2019	Confirmation statement made on 7 December 2018 with updates (4 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
19 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
18 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 May 2015	Registered office address changed from C/O Kamp Accountants Limited Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW to 612 Kingston Road London SW20 8DN on 2 May 2015 (1 page)
2 May 2015	Registered office address changed from C/O Kamp Accountants Limited Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW to 612 Kingston Road London SW20 8DN on 2 May 2015 (1 page)
2 May 2015	Registered office address changed from C/O Kamp Accountants Limited Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW to 612 Kingston Road London SW20 8DN on 2 May 2015 (1 page)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Termination of appointment of a director (1 page)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (3 pages)
23 December 2014	Termination of appointment of a director (1 page)
22 December 2014	Termination of appointment of Sofia Bushra Ahmed as a director on 1 December 2014 (1 page)
22 December 2014	Termination of appointment of Sofia Bushra Ahmed as a director on 1 December 2014 (1 page)
22 December 2014	Termination of appointment of Sofia Bushra Ahmed as a director on 1 December 2014 (1 page)
7 November 2014	Registered office address changed from C/O Suite 2a Crystal House New Bedford Road Luton LU1 1HS to C/O Kamp Accountants Limited Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from C/O Suite 2a Crystal House New Bedford Road Luton LU1 1HS to C/O Kamp Accountants Limited Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from C/O Suite 2a Crystal House New Bedford Road Luton LU1 1HS to C/O Kamp Accountants Limited Marshall House, Suite 13/14 124 Middleton Road Morden Surrey SM4 6RW on 7 November 2014 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 August 2014	Appointment of Sofia Bushra Ahmed as a director on 10 August 2014 (2 pages)
11 August 2014	Appointment of Sofia Bushra Ahmed as a director on 10 August 2014 (2 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (3 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (3 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (3 pages)
7 November 2013	Company name changed sherwood chauffeuring services LTD\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution (3 pages)
7 November 2013	Company name changed sherwood chauffeuring services LTD\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-11-07 NM01 ‐ Change of name by resolution (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
1 February 2013	Termination of appointment of Sofia Ahmed as a director (1 page)
1 February 2013	Director's details changed for Shakoor Nadeem Ahmed on 6 December 2012 (2 pages)
1 February 2013	Director's details changed for Shakoor Nadeem Ahmed on 6 December 2012 (2 pages)
1 February 2013	Director's details changed for Shakoor Nadeem Ahmed on 6 December 2012 (2 pages)
1 February 2013	Termination of appointment of Sofia Ahmed as a director (1 page)
24 October 2012	Appointment of Dr Sabah Salam Mehar as a director (3 pages)
24 October 2012	Appointment of Dr Sabah Salam Mehar as a director (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 August 2012	Registered office address changed from 27 Cardiff Road Luton Beds LU1 1PP on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 27 Cardiff Road Luton Beds LU1 1PP on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from 27 Cardiff Road Luton Beds LU1 1PP on 7 August 2012 (1 page)
20 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
27 September 2011	Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
12 February 2010	Director's details changed for Sofia Bushra Ahmed on 4 January 2010 (2 pages)
12 February 2010	Director's details changed for Sofia Bushra Ahmed on 4 January 2010 (2 pages)
12 February 2010	Director's details changed for Sofia Bushra Ahmed on 4 January 2010 (2 pages)
12 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
5 May 2009	Appointment terminated secretary daud khan (1 page)
5 May 2009	Director appointed sofia bushra ahmed (2 pages)
5 May 2009	Appointment terminated secretary daud khan (1 page)
5 May 2009	Director appointed sofia bushra ahmed (2 pages)
29 December 2008	Return made up to 07/12/08; full list of members (3 pages)
29 December 2008	Return made up to 07/12/08; full list of members (3 pages)
7 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
7 April 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
1 February 2008	Return made up to 07/12/07; full list of members (2 pages)
1 February 2008	Return made up to 07/12/07; full list of members (2 pages)
28 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
28 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
20 September 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
20 September 2007	Accounting reference date extended from 31/12/06 to 31/01/07 (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	New secretary appointed (1 page)
6 February 2007	Secretary resigned (1 page)
6 February 2007	New secretary appointed (1 page)
2 February 2007	Return made up to 07/12/06; full list of members (2 pages)
2 February 2007	Return made up to 07/12/06; full list of members (2 pages)
12 January 2006	Memorandum and Articles of Association (10 pages)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2006	Memorandum and Articles of Association (10 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed;new director appointed (2 pages)
28 December 2005	New secretary appointed;new director appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New director appointed (2 pages)
7 December 2005	Incorporation (14 pages)
7 December 2005	Incorporation (14 pages)

SNA Chauffeurs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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