Bob's Transport Limited

Company Name	Bob's Transport Limited
Company Status	Dissolved
Company Number	06462269
Category	Private Limited Company
Incorporation Date	2 January 2008(16 years, 3 months ago)
Dissolution Date	6 September 2017 (6 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Robert Benjamin Greenaway
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2014(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 September 2017)
Role	Carer
Country of Residence	England
Correspondence Address	31 Monro Way London E5 8NY

Director Name	Mr Ahan Adolphus Edwards
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	02 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Pembury Close Hackney London E5 8JW

Secretary Name	Klaud Gilzene
Nationality	British
Status	Resigned
Appointed	02 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	43 Pembury Close Hackney London E5 8JW

Secretary Name	Ihemegbu Onokah
Nationality	Nigerian
Status	Resigned
Appointed	21 January 2008(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 2011)
Role	Secretary
Correspondence Address	43 Pembury Close Pembury Road Hackney London E5 8JW

Director Name	Ms Karlene Onokah
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(3 years after company formation)
Appointment Duration	5 months (resigned 27 June 2011)
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	67 Attlee Terrace Prospect Hill Walthamstow London E17 3EG

Director Name	Miss Shekia Williams
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(3 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 October 2011)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Coston Walk London SE4 2LS

Director Name	Mr Ahan Adolphus Edwards
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	01 February 2012(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 08 December 2014)
Role	Logistics Manager
Country of Residence	England
Correspondence Address	43 Pembury Close Pembury Road London Hackney E5 8JW

Location

Registered Address	Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£32,986
Cash	£16,228
Current Liabilities	£17,324

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

6 September 2017	Final Gazette dissolved following liquidation (1 page)
6 September 2017	Final Gazette dissolved following liquidation (1 page)
6 June 2017	Notice of final account prior to dissolution (1 page)
6 June 2017	Notice of final account prior to dissolution (1 page)
3 May 2016	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 24/03/2016 (13 pages)
3 May 2016	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 24/03/2016 (13 pages)
9 September 2015	Registered office address changed from 43 Pembrey Close Pembury Road London E5 8JW to Quadrant House 4 Thomas More Square London E1W 1YW on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from 43 Pembrey Close Pembury Road London E5 8JW to Quadrant House 4 Thomas More Square London E1W 1YW on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from 43 Pembrey Close Pembury Road London E5 8JW to Quadrant House 4 Thomas More Square London E1W 1YW on 9 September 2015 (2 pages)
17 April 2015	Appointment of a liquidator (1 page)
17 April 2015	Registered office address changed from 43 Pembury Close Pembury Road London Hackney E5 8JW to 43 Pembrey Close Pembury Road London E5 8JW on 17 April 2015 (2 pages)
17 April 2015	Registered office address changed from 43 Pembury Close Pembury Road London Hackney E5 8JW to 43 Pembrey Close Pembury Road London E5 8JW on 17 April 2015 (2 pages)
17 April 2015	Appointment of a liquidator (1 page)
15 January 2015	Order of court to wind up (3 pages)
15 January 2015	Order of court to wind up (3 pages)
11 December 2014	Termination of appointment of Ahan Edwards as a director on 8 December 2014 (1 page)
11 December 2014	Termination of appointment of Ahan Edwards as a director on 8 December 2014 (1 page)
11 December 2014	Appointment of Mr Robert Benjamin Greenaway as a director on 8 December 2014 (2 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
11 December 2014	Termination of appointment of Ahan Edwards as a director on 8 December 2014 (1 page)
11 December 2014	Appointment of Mr Robert Benjamin Greenaway as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Mr Robert Benjamin Greenaway as a director on 8 December 2014 (2 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
11 February 2014	Compulsory strike-off action has been discontinued (1 page)
11 February 2014	Compulsory strike-off action has been discontinued (1 page)
9 February 2014	Appointment of Mr Ahan Edwards as a director (2 pages)
9 February 2014	Total exemption small company accounts made up to 31 January 2013 (8 pages)
9 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (2 pages)
9 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (2 pages)
9 February 2014	Total exemption small company accounts made up to 31 January 2013 (8 pages)
9 February 2014	Appointment of Mr Ahan Edwards as a director (2 pages)
9 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (2 pages)
24 September 2013	Compulsory strike-off action has been suspended (1 page)
24 September 2013	Compulsory strike-off action has been suspended (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
20 June 2013	Annual return made up to 2 January 2013 with a full list of shareholders (2 pages)
20 June 2013	Annual return made up to 2 January 2013 with a full list of shareholders (2 pages)
20 June 2013	Annual return made up to 2 January 2013 with a full list of shareholders (2 pages)
17 June 2013	Termination of appointment of Shekia Williams as a director (2 pages)
17 June 2013	Termination of appointment of Shekia Williams as a director (2 pages)
15 June 2013	Compulsory strike-off action has been suspended (1 page)
15 June 2013	Compulsory strike-off action has been suspended (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
30 May 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 June 2011	Termination of appointment of Ahan Edwards as a director (1 page)
30 June 2011	Termination of appointment of Ahan Edwards as a director (1 page)
30 June 2011	Appointment of Miss Shekia Williams as a director (2 pages)
30 June 2011	Appointment of Miss Shekia Williams as a director (2 pages)
30 June 2011	Termination of appointment of Karlene Onokah as a director (1 page)
30 June 2011	Termination of appointment of Ihemegbu Onokah as a secretary (1 page)
30 June 2011	Termination of appointment of Ihemegbu Onokah as a secretary (1 page)
30 June 2011	Termination of appointment of Karlene Onokah as a director (1 page)
22 February 2011	Termination of appointment of Klaud Gilzene as a secretary (1 page)
22 February 2011	Termination of appointment of Klaud Gilzene as a secretary (1 page)
25 January 2011	Appointment of Ms Karlene Onokah as a director (2 pages)
25 January 2011	Appointment of Ms Karlene Onokah as a director (2 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
8 September 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
8 September 2010	Total exemption full accounts made up to 31 January 2010 (9 pages)
20 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Director's details changed for Ahan Edwards on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for Ahan Edwards on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
20 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
14 October 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
14 October 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
18 August 2009	Registered office changed on 18/08/2009 from 43 pembride close hathcley london E5 8JW (1 page)
18 August 2009	Registered office changed on 18/08/2009 from 43 pembride close hathcley london E5 8JW (1 page)
28 January 2009	Return made up to 02/01/09; full list of members (3 pages)
28 January 2009	Return made up to 02/01/09; full list of members (3 pages)
1 February 2008	New secretary appointed (2 pages)
1 February 2008	New secretary appointed (2 pages)
2 January 2008	Incorporation (9 pages)
2 January 2008	Incorporation (9 pages)

Bob's Transport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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