First Fair Cars Ltd

Company Name	First Fair Cars Ltd
Director	Iulian Ionut Hancu
Company Status	Active
Company Number	07429180
Category	Private Limited Company
Incorporation Date	4 November 2010(13 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Iulian Ionut Hancu
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Romanian
Status	Current
Appointed	18 May 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Business Person
Country of Residence	England
Correspondence Address	Liberty House 30 Whitchurch Lane Edgware HA8 6LE

Director Name	Mr Bazi Ahmed Manah
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	1 White Horse Street London W1J 7LB

Secretary Name	Mr Abdulaziz Ismail Egale
Status	Resigned
Appointed	04 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	17 Jim Veal Drive London N7 9FB

Director Name	Mr Abdulazi Ismail Egale
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(7 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Station Road Edgware Middlesex HA8 7BJ

Director Name	Mr Bazi Ahmed Manah
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(7 months, 4 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	112 Station Road Edgware Middlesex HA8 7BJ

Director Name	Mr Mohammed Hashim
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(1 year, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 May 2012)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	151 Kentish Town Road London NW1 8PD

Director Name	Mr Hamid Salehi
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 November 2012)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	151 Kentish Town Road London NW1 8PD

Secretary Name	Mr Ahmad Javid Azizi
Status	Resigned
Appointed	14 February 2012(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 November 2012)
Role	Company Director
Correspondence Address	112 Station Road Edgware Middlesex HA8 7BJ

Director Name	Mr Bashir Ahmed Zairi
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(1 year, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 02 November 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	151 Kentish Town Road London NW1 8PD

Director Name	Mr Javed Mohammad Zahir
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Afghan
Status	Resigned
Appointed	02 November 2012(1 year, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2014)
Role	Businessman
Country of Residence	England
Correspondence Address	10 Wellacre Road Harrow Middlesex HA3 0BN

Director Name	Miss Momina Saeed
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Kentish Town Road London NW1 8PD

Director Name	Mrs Tamana Muhammad Hushim
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(6 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 February 2018)
Role	Business Person
Country of Residence	England
Correspondence Address	16 Hampshire Road London N22 8LR

Director Name	Mr Iulian Ionut Hancu
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Romanian
Status	Resigned
Appointed	01 February 2018(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 2020)
Role	Business Person
Country of Residence	England
Correspondence Address	Liberty House 30 Whitchurch Lane Edgware HA8 6LE

Director Name	Mr Bashir Ahmed Zairi
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2020(9 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 19 May 2020)
Role	Business Person
Country of Residence	England
Correspondence Address	Liberty House 30 Whitchurch Lane Edgware HA8 6LE

Contact

Website	minicabfromlondon.com

Location

Registered Address	Liberty House 30 Whitchurch Lane Edgware HA8 6LE
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Hamid Salehi 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£745
Cash	£4,316
Current Liabilities	£690

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

5 October 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
19 May 2020	Termination of appointment of Iulian Ionut Hancu as a director on 18 May 2020 (1 page)
19 May 2020	Appointment of Mr Bashir Ahmed Zairi as a director on 19 May 2020 (2 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
5 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
3 July 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
6 February 2018	Registered office address changed from 16 Hampshire Road London N22 8LR England to Liberty House 30 Whitchurch Lane Edgware HA8 6LE on 6 February 2018 (1 page)
5 February 2018	Termination of appointment of Tamana Muhammad Hushim as a director on 1 February 2018 (1 page)
5 February 2018	Appointment of Mr Iulian Ionut Hancu as a director on 1 February 2018 (2 pages)
9 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 June 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
8 June 2017	Director's details changed for Mrs Tamana Muhammad Hushim on 1 June 2017 (2 pages)
8 June 2017	Registered office address changed from 151 Kentish Town Road London NW1 8PD England to 16 Hampshire Road London N22 8LR on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from 151 Kentish Town Road London NW1 8PD England to 16 Hampshire Road London N22 8LR on 8 June 2017 (1 page)
8 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
8 June 2017	Director's details changed for Mrs Tamana Muhammad Hushim on 1 June 2017 (2 pages)
2 March 2017	Appointment of Mrs Tamana Muhammad Hushim as a director on 2 March 2017 (2 pages)
2 March 2017	Appointment of Mrs Tamana Muhammad Hushim as a director on 2 March 2017 (2 pages)
2 March 2017	Termination of appointment of Momina Saeed as a director on 1 March 2017 (1 page)
2 March 2017	Termination of appointment of Momina Saeed as a director on 1 March 2017 (1 page)
17 August 2016	Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
17 August 2016	Amended total exemption small company accounts made up to 30 November 2015 (4 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
15 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
25 November 2015	Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 151 Kentish Town Road London NW1 8PD on 25 November 2015 (1 page)
25 November 2015	Director's details changed for Miss Momina Saeed on 25 November 2015 (2 pages)
25 November 2015	Director's details changed for Miss Momina Saeed on 25 November 2015 (2 pages)
25 November 2015	Registered office address changed from C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP to 151 Kentish Town Road London NW1 8PD on 25 November 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
15 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (3 pages)
15 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 2 (3 pages)
23 October 2014	Director's details changed for Mr Momina Saeed on 1 October 2014 (2 pages)
23 October 2014	Appointment of Mr Momina Saeed as a director on 1 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Momina Saeed on 1 October 2014 (2 pages)
23 October 2014	Director's details changed for Mr Momina Saeed on 1 October 2014 (2 pages)
23 October 2014	Termination of appointment of Javed Mohammad Zahir as a director on 1 October 2014 (1 page)
23 October 2014	Appointment of Mr Momina Saeed as a director on 1 October 2014 (2 pages)
23 October 2014	Termination of appointment of Javed Mohammad Zahir as a director on 1 October 2014 (1 page)
23 October 2014	Termination of appointment of Javed Mohammad Zahir as a director on 1 October 2014 (1 page)
23 October 2014	Appointment of Mr Momina Saeed as a director on 1 October 2014 (2 pages)
3 September 2014	Registered office address changed from C/O Edgware Accountants Ltd Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from C/O Edgware Accountants Ltd Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from C/O Edgware Accountants Ltd Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Edgware Associates Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP on 3 September 2014 (1 page)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 July 2014	Director's details changed for Mr Javed Mohammad Zahir on 14 July 2014 (2 pages)
14 July 2014	Director's details changed for Mr Javed Mohammad Zahir on 14 July 2014 (2 pages)
14 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (3 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (3 pages)
25 January 2013	Registered office address changed from C/O Edgware Accountants Ltd 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 25 January 2013 (1 page)
25 January 2013	Registered office address changed from C/O Edgware Accountants Ltd 112 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 25 January 2013 (1 page)
24 January 2013	Termination of appointment of Bashir Zairi as a director (1 page)
24 January 2013	Appointment of Mr Javed Mohammad Zahir as a director (2 pages)
24 January 2013	Appointment of Mr Javed Mohammad Zahir as a director (2 pages)
24 January 2013	Termination of appointment of Bashir Zairi as a director (1 page)
2 November 2012	Appointment of Mr Bashir Ahmed Zairi as a director (2 pages)
2 November 2012	Appointment of Mr Bashir Ahmed Zairi as a director (2 pages)
2 November 2012	Termination of appointment of Hamid Salehi as a director (1 page)
2 November 2012	Termination of appointment of Ahmad Azizi as a secretary (1 page)
2 November 2012	Termination of appointment of Ahmad Azizi as a secretary (1 page)
2 November 2012	Termination of appointment of Hamid Salehi as a director (1 page)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Termination of appointment of Abdulazi Egale as a director (1 page)
30 May 2012	Termination of appointment of Abdulazi Egale as a director (1 page)
30 May 2012	Termination of appointment of Mohammed Hashim as a director (1 page)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
30 May 2012	Termination of appointment of Mohammed Hashim as a director (1 page)
23 March 2012	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
17 February 2012	Appointment of Mr Hamid Salehi as a director (2 pages)
17 February 2012	Appointment of Mr Ahmad Javid Azizi as a secretary (1 page)
17 February 2012	Termination of appointment of Abdulaziz Egale as a secretary (1 page)
17 February 2012	Termination of appointment of Bazi Manah as a director (1 page)
17 February 2012	Appointment of Mr Ahmad Javid Azizi as a secretary (1 page)
17 February 2012	Registered office address changed from 151 Kentish Town Road London NW1 8PD England on 17 February 2012 (1 page)
17 February 2012	Registered office address changed from 151 Kentish Town Road London NW1 8PD England on 17 February 2012 (1 page)
17 February 2012	Termination of appointment of Abdulaziz Egale as a secretary (1 page)
17 February 2012	Termination of appointment of Abdulaziz Egale as a secretary (1 page)
17 February 2012	Termination of appointment of Abdulaziz Egale as a secretary (1 page)
17 February 2012	Appointment of Mr Mohammed Hashim as a director (2 pages)
17 February 2012	Termination of appointment of Bazi Manah as a director (1 page)
17 February 2012	Appointment of Mr Hamid Salehi as a director (2 pages)
17 February 2012	Appointment of Mr Mohammed Hashim as a director (2 pages)
14 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 August 2011	Appointment of Mr Bazi Ahmed Manah as a director (2 pages)
5 August 2011	Appointment of Mr Abdulazi Ismail Egale as a director (2 pages)
5 August 2011	Appointment of Mr Bazi Ahmed Manah as a director (2 pages)
5 August 2011	Registered office address changed from 1 White Horse Street London W1J 7LB England on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 1 White Horse Street London W1J 7LB England on 5 August 2011 (1 page)
5 August 2011	Termination of appointment of Bazi Manah as a director (1 page)
5 August 2011	Termination of appointment of Bazi Manah as a director (1 page)
5 August 2011	Registered office address changed from 151 Kentish Town Road London NW1 8PD England on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 151 Kentish Town Road London NW1 8PD England on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 151 Kentish Town Road London NW1 8PD England on 5 August 2011 (1 page)
5 August 2011	Appointment of Mr Abdulazi Ismail Egale as a director (2 pages)
5 August 2011	Registered office address changed from 1 White Horse Street London W1J 7LB England on 5 August 2011 (1 page)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

First Fair Cars Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London