Kingsway Cars Ltd

Company Name	Kingsway Cars Ltd
Company Status	Dissolved
Company Number	06433671
Category	Private Limited Company
Incorporation Date	21 November 2007(16 years, 5 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Name	Fairway Express Services Limited

Business Activity

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

Directors

Director Name	Mr Scott Parrish
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2016(8 years, 5 months after company formation)
Appointment Duration	9 months (closed 07 February 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	3a Dennis Parade Winchmore Hill Road London N14 6AA

Director Name	Abdul Raffi Azizi
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Sales Manager
Correspondence Address	Flat 4 Arnellan House 144 Slough Lane Kingsbury London NW9 8XJ

Secretary Name	Manmeet Singh Dang
Nationality	British
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	15 Ware Court Stonegrove Edgware Middlesex HA8 8AW

Secretary Name	Qias Noorzad
Nationality	British
Status	Resigned
Appointed	23 January 2008(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2012)
Role	Company Director
Correspondence Address	27 Hudson Near Acre London Colindale Barnet NW9 5YL

Director Name	Mr Shujaulhaq Siddiqui
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 28 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finchley House First Floor Office N 707 High Road London N12 0BT

Director Name	Mr Belal Kouzar
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(4 years after company formation)
Appointment Duration	3 months, 1 week (resigned 08 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finchley House First Floor Office N 707 High Road London N12 0BT

Director Name	Mr Muhammad Daryoush
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(4 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finchley House First Floor Office N 707 High Road London N12 0BT

Director Name	Mr Omair Raza Sethi
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(4 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finchley House First Floor Office N 707 High Road London N12 0BT

Director Name	Mr Muhammad Khan
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	24 September 2012(4 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 24 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finchley House First Floor Office N 707 High Road London N12 0BT

Director Name	Mr Balasingham Prabhagaran
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(4 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finchley House First Floor Office N 707 High Road London N12 0BT

Director Name	Mr Monawar Hasan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Afghan
Status	Resigned
Appointed	02 October 2012(4 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 October 2012)
Role	Cab Driver
Country of Residence	England
Correspondence Address	Finchley House First Floor Office N 707 High Road London N12 0BT

Director Name	Mrs Afia Rashid
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	13 March 2013(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 2014)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	Finchley House First Floor Office N 707 High Road London N12 0BT

Director Name	Miss Renata Kerekes
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	10 June 2013(5 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Western Avenue London NW11 9HE

Director Name	Mr Nehal Jamal
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 July 2014(6 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Finchley House First Floor Office N 707 High Road London N12 0BT

Director Name	Mr Faisal Imtiaz
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(7 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 August 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	Finchley House First Floor Office N 707 High Road London N12 0BT

Director Name	Mr Usman Javaid
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	18 August 2015(7 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 May 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Finchley House First Floor Office N 707 High Road London N12 0BT

Contact

Website	kingswaycars.co.uk

Location

Registered Address	Finchley House First Floor Office N 707 High Road London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

1 at £1	Usman Javaid 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,720
Cash	£696
Current Liabilities	£22,153

Accounts

Latest Accounts	31 January 2015 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

7 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	Appointment of Mr Scott Parrish as a director on 10 May 2016 (2 pages)
10 May 2016	Termination of appointment of Usman Javaid as a director on 10 May 2016 (1 page)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (3 pages)
2 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (3 pages)
18 August 2015	Termination of appointment of Faisal Imtiaz as a director on 1 August 2015 (1 page)
18 August 2015	Termination of appointment of Faisal Imtiaz as a director on 1 August 2015 (1 page)
18 August 2015	Appointment of Mr Usman Javaid as a director on 18 August 2015 (2 pages)
27 May 2015	Appointment of Mr Faisal Imtiaz as a director on 27 May 2015 (2 pages)
27 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (3 pages)
27 May 2015	Termination of appointment of Nehal Jamal as a director on 27 May 2015 (1 page)
26 May 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 January 2014 (5 pages)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
23 July 2014	Appointment of Mr Nehal Jamal as a director (2 pages)
23 July 2014	Appointment of Mr Nehal Jamal as a director on 21 July 2014 (2 pages)
22 July 2014	Termination of appointment of Afia Rashid as a director on 20 July 2014 (1 page)
21 July 2014	Director's details changed for Miss Afia Rashid on 21 February 2014 (2 pages)
25 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (3 pages)
1 February 2014	Compulsory strike-off action has been discontinued (1 page)
29 January 2014	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
15 November 2013	Termination of appointment of Renata Kerekes as a director (1 page)
13 November 2013	Appointment of Miss Renata Kerekes as a director (2 pages)
12 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (3 pages)
14 March 2013	Director's details changed for Mr Afia Rashid on 13 March 2013 (2 pages)
13 March 2013	Termination of appointment of Balasingham Prabhagaran as a director (1 page)
13 March 2013	Appointment of Mr Afia Rashid as a director (2 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (3 pages)
17 October 2012	Termination of appointment of Monawar Hasan as a director (1 page)
3 October 2012	Appointment of Mr Monawar Hasan as a director (2 pages)
2 October 2012	Termination of appointment of Muhammad Khan as a director (1 page)
24 September 2012	Termination of appointment of Muhammad Daryoush as a director (1 page)
24 September 2012	Appointment of Mr Balasingham Prabhagaran as a director (2 pages)
24 September 2012	Appointment of Mr Muhammad Khan as a director (2 pages)
31 August 2012	Termination of appointment of Omair Sethi as a director (1 page)
25 May 2012	Director's details changed for Mr Muhammad Daryoush on 1 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Omair Raza Sethi on 1 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Omair Raza Sethi on 1 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Muhammad Daryoush on 1 May 2012 (2 pages)
19 March 2012	Termination of appointment of Qias Noorzad as a secretary (1 page)
19 March 2012	Termination of appointment of Belal Kouzar as a director (1 page)
19 March 2012	Appointment of Mr Omair Raza Sethi as a director (2 pages)
19 March 2012	Appointment of Mr Muhammad Daryoush as a director (2 pages)
30 November 2011	Appointment of Mr Belal Kouzar as a director (2 pages)
30 November 2011	Termination of appointment of Shujaulhaq Siddiqui as a director (1 page)
23 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
24 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (3 pages)
22 November 2010	Director's details changed for Mr Shujaulhaq Siddiqui on 1 October 2010 (2 pages)
22 November 2010	Director's details changed for Mr Shujaulhaq Siddiqui on 1 October 2010 (2 pages)
3 September 2010	Director's details changed for Zaki Siddiqui on 2 September 2010 (2 pages)
3 September 2010	Director's details changed for Zaki Siddiqui on 2 September 2010 (2 pages)
19 August 2010	Current accounting period extended from 30 November 2010 to 31 January 2011 (1 page)
19 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 October 2009	Total exemption full accounts made up to 30 November 2008 (11 pages)
3 December 2008	Return made up to 21/11/08; full list of members (3 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Registered office changed on 03/12/2008 from office j finchley house 707 high road london N12 0BT (1 page)
3 December 2008	Location of debenture register (1 page)
16 April 2008	Company name changed fairway express services LIMITED\certificate issued on 19/04/08 (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Director resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	Secretary resigned (1 page)
21 November 2007	Incorporation (10 pages)

Kingsway Cars Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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