Company NameNippon London Chauffeurs Ltd
Company StatusDissolved
Company Number06673091
CategoryPrivate Limited Company
Incorporation Date14 August 2008(15 years, 8 months ago)
Dissolution Date10 June 2014 (9 years, 10 months ago)
Previous NameBATU Chauffeurs Ltd

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Secretary NameMr Martin John Clark
StatusClosed
Appointed01 October 2011(3 years, 1 month after company formation)
Appointment Duration2 years, 8 months (closed 10 June 2014)
RoleCompany Director
Correspondence Address63-71 Collier Street
London
N1 9BE
Director NameMr Martin John Clark
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2013(4 years, 8 months after company formation)
Appointment Duration1 year, 2 months (closed 10 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63-71 Collier Street
London
N1 9BE
Director NameMr Murat Celebi Koc
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2008(same day as company formation)
RoleChauffeur
Country of ResidenceEngland
Correspondence Address46 Langhorne Court
Dorman Way
London
NW8 0SD
Secretary NameMrs Serap Koc
NationalityTurkish
StatusResigned
Appointed14 August 2008(same day as company formation)
RoleCompany Director
Correspondence Address46 Langhorne Court
Dorman Way
London
NW8 0SD

Contact

Websitewww.nipponlondon.co.uk

Location

Registered Address63-71 Collier Street
London
N1 9BE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London

Shareholders

100 at £1Murat Koc
100.00%
Ordinary

Financials

Year2014
Net Worth£3,060
Cash£1,651
Current Liabilities£20,687

Accounts

Latest Accounts31 August 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
30 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(3 pages)
30 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(3 pages)
16 July 2013Termination of appointment of Murat Koc as a director (1 page)
16 July 2013Termination of appointment of Murat Koc as a director (1 page)
10 April 2013Appointment of Mr Martin John Clark as a director (2 pages)
10 April 2013Appointment of Mr Martin John Clark as a director (2 pages)
13 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
13 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
14 August 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 August 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 December 2011Appointment of Mr. Martin John Clark as a secretary (1 page)
1 December 2011Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
1 December 2011Registered office address changed from Suite 307 Spitfire Studios 63 - 71 Collier Street London N1 9BE United Kingdom on 1 December 2011 (1 page)
1 December 2011Registered office address changed from Suite 307 Spitfire Studios 63 - 71 Collier Street London N1 9BE United Kingdom on 1 December 2011 (1 page)
1 December 2011Appointment of Mr. Martin John Clark as a secretary (1 page)
1 December 2011Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
1 December 2011Registered office address changed from Suite 307 Spitfire Studios 63 - 71 Collier Street London N1 9BE United Kingdom on 1 December 2011 (1 page)
23 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 November 2010Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
23 November 2010Annual return made up to 14 August 2010 with a full list of shareholders (3 pages)
23 November 2010Registered office address changed from C/O Suite 307, Spitfire Studios 61 - 67 Collier Street London N1 9BE United Kingdom on 23 November 2010 (1 page)
23 November 2010Registered office address changed from C/O Suite 307, Spitfire Studios 61 - 67 Collier Street London N1 9BE United Kingdom on 23 November 2010 (1 page)
17 August 2010Company name changed batu chauffeurs LTD\certificate issued on 17/08/10
  • RES15 ‐ Change company name resolution on 2010-08-12
(2 pages)
17 August 2010Company name changed batu chauffeurs LTD\certificate issued on 17/08/10
  • RES15 ‐ Change company name resolution on 2010-08-12
(2 pages)
17 August 2010Change of name notice (2 pages)
17 August 2010Change of name notice (2 pages)
14 April 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
14 April 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
26 November 2009Termination of appointment of Serap Koc as a secretary (1 page)
26 November 2009Termination of appointment of Serap Koc as a secretary (1 page)
16 November 2009Registered office address changed from 46 Langhorne Court Dormanway London NW8 0SD on 16 November 2009 (1 page)
16 November 2009Registered office address changed from 46 Langhorne Court Dormanway London NW8 0SD on 16 November 2009 (1 page)
19 August 2009Return made up to 14/08/09; full list of members (3 pages)
19 August 2009Registered office changed on 19/08/2009 from 92 commercial street london E1 6LZ (1 page)
19 August 2009Registered office changed on 19/08/2009 from 92 commercial street london E1 6LZ (1 page)
19 August 2009Return made up to 14/08/09; full list of members (3 pages)
14 August 2008Incorporation (15 pages)
14 August 2008Incorporation (15 pages)