Global Car Service Limited

Company Name	Global Car Service Limited
Director	Muhammad Shanbaz Ghulam
Company Status	Active - Proposal to Strike off
Company Number	06336883
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 8 months ago)
Previous Name	T S B Car Hire Limited

Business Activity

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

Directors

Director Name	Mr Muhammad Shanbaz Ghulam
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	02 May 2017(9 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Driver
Country of Residence	England
Correspondence Address	747 Eastern Avenue Ilford Essex IG2 7RT

Director Name	Mr Teerat Singh
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	8 Grand Drive Southall Middlesex UB2 4UR

Secretary Name	Tajmeet Singh
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	8 Grand Drive Southall Middlesex UB2 4UR

Director Name	Mr Agha Ansir Humayun
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Church Road Leyton London E10 7BH

Director Name	Mr Asher Humayun
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Church Road Leyton London E10 7BH

Secretary Name	Mr Ahraz Umayre Humayun
Nationality	British
Status	Resigned
Appointed	05 December 2008(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Church Road Leyton E10 7BH

Director Name	Shamael Quereshi
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 12 May 2011)
Role	Trensportation
Correspondence Address	204 Green Lane Ilford Essex IG1 1YF

Director Name	Mr Mohammed Tarique Ali
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2012)
Role	Transportation
Country of Residence	England
Correspondence Address	8 Harpour Road Barking Essex IG11 8RL

Secretary Name	Mr Mohammed Tarique Ali
Nationality	British
Status	Resigned
Appointed	15 April 2009(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 2012)
Role	Transportation
Country of Residence	England
Correspondence Address	8 Harpour Road Barking Essex IG11 8RL

Director Name	Mr Kwok Ming Law
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(5 years, 3 months after company formation)
Appointment Duration	10 months (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Brockenhurst Gardens Ilford Essex IG1 2QW

Director Name	Mr Haider Ali Chaudry
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Mortlake Road Ilford Essex IG1 2SY

Director Name	Mr Shamael Ahmed Qureshi
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(5 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	204 Green Lane Ilford Essex IG1 1YF

Director Name	Mr Sufyan Ahmed
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(7 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 November 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	747 Eastern Avenue Ilford Essex IG2 7RT

Director Name	Mr Faruqe Mohamed
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 November 2014(7 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 March 2015)
Role	Minicab Driver
Country of Residence	United Kingdom
Correspondence Address	747 Eastern Avenue Ilford Essex IG2 7RT

Director Name	Mr Choudhary Muhammad Ashraf
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(7 years, 6 months after company formation)
Appointment Duration	8 months (resigned 31 October 2015)
Role	Mini Cab Driver
Country of Residence	England
Correspondence Address	5 Kingswood Road Ilford Essex IG3 8UE

Director Name	Mr Babar Zaman
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 November 2015(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 May 2017)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	747 Eastern Avenue Ilford Essex IG2 7RT

Director Name	Mr Amer Rashid
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	747 Eastern Avenue Ilford Essex IG2 7RT

Director Name	Mr Muhammad Shanbaz Ghulam
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Spanish
Status	Resigned
Appointed	02 May 2017(9 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 02 May 2017)
Role	Driver
Country of Residence	England
Correspondence Address	747 Eastern Avenue Ilford Essex IG2 7RT

Contact

Website	globalcars.me.uk
Email address	[email protected]
Telephone	020 85902323
Telephone region	London

Location

Registered Address	747 Eastern Avenue Ilford Essex IG2 7RT
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough
Built Up Area	Greater London

Shareholders

34 at £1	Choudhary Muhammad Ashraf 34.00% Ordinary
33 at £1	Amer Rashid 33.00% Ordinary
33 at £1	Babar Zaman 33.00% Ordinary

Financials

Year	2014
Net Worth	-£3,463
Cash	£2,526
Current Liabilities	£7,514

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	11 July 2022 (1 year, 9 months ago)
Next Return Due	25 July 2023 (overdue)

Filing History

6 July 2023	Voluntary strike-off action has been suspended (1 page)
27 June 2023	First Gazette notice for voluntary strike-off (1 page)
20 June 2023	Application to strike the company off the register (1 page)
13 June 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
16 August 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
30 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
18 August 2021	Confirmation statement made on 11 July 2021 with updates (4 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
19 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (4 pages)
22 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with updates (4 pages)
11 July 2018	Cessation of Amer Rashid as a person with significant control on 30 June 2018 (1 page)
11 July 2018	Termination of appointment of Amer Rashid as a director on 30 June 2018 (1 page)
12 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
30 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
30 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 May 2017	Appointment of Mr Muhammad Shanbaz Ghulam as a director on 2 May 2017 (2 pages)
3 May 2017	Appointment of Mr Muhammad Shanbaz Ghulam as a director on 2 May 2017 (2 pages)
3 May 2017	Termination of appointment of Muhammad Shanbaz Ghulam as a director on 2 May 2017 (1 page)
3 May 2017	Termination of appointment of Babar Zaman as a director on 2 May 2017 (1 page)
3 May 2017	Appointment of Mr Muhammad Shanbaz Ghulam as a director on 2 May 2017 (2 pages)
3 May 2017	Termination of appointment of Babar Zaman as a director on 2 May 2017 (1 page)
3 May 2017	Termination of appointment of Muhammad Shanbaz Ghulam as a director on 2 May 2017 (1 page)
3 May 2017	Appointment of Mr Muhammad Shanbaz Ghulam as a director on 2 May 2017 (2 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (7 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
9 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (4 pages)
8 February 2016	Previous accounting period shortened from 15 November 2015 to 31 October 2015 (1 page)
8 February 2016	Previous accounting period shortened from 15 November 2015 to 31 October 2015 (1 page)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (3 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (3 pages)
5 November 2015	Appointment of Mr Babar Zaman as a director on 1 November 2015 (2 pages)
5 November 2015	Appointment of Mr Babar Zaman as a director on 1 November 2015 (2 pages)
5 November 2015	Appointment of Mr Amer Rashid as a director on 1 November 2015 (2 pages)
5 November 2015	Appointment of Mr Amer Rashid as a director on 1 November 2015 (2 pages)
5 November 2015	Appointment of Mr Amer Rashid as a director on 1 November 2015 (2 pages)
5 November 2015	Appointment of Mr Babar Zaman as a director on 1 November 2015 (2 pages)
5 November 2015	Termination of appointment of Choudhary Muhammad Ashraf as a director on 31 October 2015 (1 page)
5 November 2015	Termination of appointment of Choudhary Muhammad Ashraf as a director on 31 October 2015 (1 page)
20 July 2015	Total exemption small company accounts made up to 15 November 2014 (4 pages)
20 July 2015	Total exemption small company accounts made up to 15 November 2014 (4 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
31 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
30 March 2015	Termination of appointment of Faruqe Mohamed as a director on 1 March 2015 (1 page)
30 March 2015	Termination of appointment of Faruqe Mohamed as a director on 1 March 2015 (1 page)
30 March 2015	Appointment of Mr Choudhary Muhammad Ashraf as a director on 1 March 2015 (2 pages)
30 March 2015	Appointment of Mr Choudhary Muhammad Ashraf as a director on 1 March 2015 (2 pages)
30 March 2015	Appointment of Mr Choudhary Muhammad Ashraf as a director on 1 March 2015 (2 pages)
30 March 2015	Termination of appointment of Faruqe Mohamed as a director on 1 March 2015 (1 page)
17 November 2014	Appointment of Mr Faruqe Mohamed as a director on 15 November 2014 (2 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (3 pages)
17 November 2014	Previous accounting period extended from 31 August 2014 to 15 November 2014 (1 page)
17 November 2014	Appointment of Mr Faruqe Mohamed as a director on 15 November 2014 (2 pages)
17 November 2014	Previous accounting period extended from 31 August 2014 to 15 November 2014 (1 page)
15 November 2014	Termination of appointment of Sufyan Ahmed as a director on 15 November 2014 (1 page)
15 November 2014	Termination of appointment of Haider Ali Chaudry as a director on 15 November 2014 (1 page)
15 November 2014	Termination of appointment of Sufyan Ahmed as a director on 15 November 2014 (1 page)
15 November 2014	Termination of appointment of Haider Ali Chaudry as a director on 15 November 2014 (1 page)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (3 pages)
27 September 2014	Appointment of Mr Sufyan Ahmed as a director on 26 September 2014 (2 pages)
27 September 2014	Appointment of Mr Sufyan Ahmed as a director on 26 September 2014 (2 pages)
30 July 2014	Termination of appointment of Shamael Ahmed Qureshi as a director on 1 November 2013 (1 page)
30 July 2014	Termination of appointment of Shamael Ahmed Qureshi as a director on 1 November 2013 (1 page)
30 July 2014	Termination of appointment of Shamael Ahmed Qureshi as a director on 1 November 2013 (1 page)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 September 2013	Termination of appointment of Kwok Law as a director (1 page)
26 September 2013	Termination of appointment of Kwok Law as a director (1 page)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
26 September 2013	Termination of appointment of Kwok Law as a director (1 page)
26 September 2013	Termination of appointment of Kwok Law as a director (1 page)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 March 2013	Appointment of Mr Shamael Ahmed Qureshi as a director (2 pages)
1 March 2013	Appointment of Mr Shamael Ahmed Qureshi as a director (2 pages)
29 November 2012	Termination of appointment of Shamael Qureshi as a director (1 page)
29 November 2012	Termination of appointment of Shamael Qureshi as a director (1 page)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Registered office address changed from 204 Green Lane Ilford Essex IG1 1YF on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from 204 Green Lane Ilford Essex IG1 1YF on 29 November 2012 (1 page)
29 November 2012	Termination of appointment of Shamael Qureshi as a director (1 page)
29 November 2012	Registered office address changed from 747 Eastern Avenue Ilford Essex IG2 7RT England on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from 747 Eastern Avenue Ilford Essex IG2 7RT England on 29 November 2012 (1 page)
29 November 2012	Termination of appointment of Shamael Qureshi as a director (1 page)
27 November 2012	Appointment of Mr Haider Ali Chaudry as a director (2 pages)
27 November 2012	Appointment of Mr Kwok Ming Law as a director (2 pages)
27 November 2012	Appointment of Mr Kwok Ming Law as a director (2 pages)
27 November 2012	Appointment of Mr Haider Ali Chaudry as a director (2 pages)
10 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
17 June 2012	Termination of appointment of Mohammed Ali as a secretary (1 page)
17 June 2012	Termination of appointment of Mohammed Ali as a secretary (1 page)
17 June 2012	Appointment of Mr Shamael Ahmed Qureshi as a director (2 pages)
17 June 2012	Appointment of Mr Shamael Ahmed Qureshi as a director (2 pages)
17 June 2012	Termination of appointment of Mohammed Ali as a director (1 page)
17 June 2012	Termination of appointment of Mohammed Ali as a director (1 page)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Director's details changed for Mohammed Tarique Ali on 21 July 2011 (2 pages)
22 July 2011	Director's details changed for Mohammed Tarique Ali on 21 July 2011 (2 pages)
2 June 2011	Termination of appointment of Shamael Quereshi as a director (1 page)
2 June 2011	Termination of appointment of Shamael Quereshi as a director (1 page)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 October 2010	Annual return made up to 8 August 2010 (14 pages)
27 October 2010	Annual return made up to 8 August 2010 (14 pages)
27 October 2010	Annual return made up to 8 August 2010 (14 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 September 2009	Appointment terminated director teerat singh (1 page)
17 September 2009	Return made up to 08/08/09; full list of members (4 pages)
17 September 2009	Appointment terminated director teerat singh (1 page)
17 September 2009	Appointment terminated secretary tajmeet singh (1 page)
17 September 2009	Appointment terminated secretary tajmeet singh (1 page)
17 September 2009	Return made up to 08/08/09; full list of members (4 pages)
22 April 2009	Appointment terminated director agha humayun (1 page)
22 April 2009	Appointment terminated director agha humayun (1 page)
22 April 2009	Appointment terminated director asher humayun (1 page)
22 April 2009	Director and secretary appointed mohammed tarique ali (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 1ST floor 142 cromwell road london SW7 4EF (1 page)
22 April 2009	Director and secretary appointed mohammed tarique ali (1 page)
22 April 2009	Appointment terminated director asher humayun (1 page)
22 April 2009	Director appointed shamael quereshi (1 page)
22 April 2009	Appointment terminated secretary ahraz-umayre humayun (1 page)
22 April 2009	Appointment terminated secretary ahraz-umayre humayun (1 page)
22 April 2009	Director appointed shamael quereshi (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 1ST floor 142 cromwell road london SW7 4EF (1 page)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
7 April 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
15 January 2009	Director appointed agha ansir humayun (2 pages)
15 January 2009	Director appointed agha ansir humayun (2 pages)
15 January 2009	Director appointed asher humayun (1 page)
15 January 2009	Director appointed asher humayun (1 page)
27 December 2008	Appointment terminate, director and secretary teerat singh logged form (1 page)
27 December 2008	Secretary appointed ahraz humayun (2 pages)
27 December 2008	Secretary appointed ahraz humayun (2 pages)
27 December 2008	Appointment terminate, director and secretary teerat singh logged form (1 page)
27 August 2008	Return made up to 08/08/08; full list of members (3 pages)
27 August 2008	Return made up to 08/08/08; full list of members (3 pages)
20 February 2008	Registered office changed on 20/02/08 from: 1276/1278 greenford road greenford middlesex UB6 0HH (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 1276/1278 greenford road greenford middlesex UB6 0HH (1 page)
19 February 2008	Company name changed t s b car hire LIMITED\certificate issued on 19/02/08 (2 pages)
19 February 2008	Company name changed t s b car hire LIMITED\certificate issued on 19/02/08 (2 pages)
8 August 2007	Incorporation (16 pages)
8 August 2007	Incorporation (16 pages)

Global Car Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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