Company NameHampstead Minicabs Ltd
Company StatusDissolved
Company Number07478073
CategoryPrivate Limited Company
Incorporation Date23 December 2010(13 years, 4 months ago)
Dissolution Date5 August 2014 (9 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Tiger Beasley
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2012(1 year, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 05 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPhoenix House Phoenix Industrial Estate
Rosslyn Crescent
Harrow
Middlesex
HA1 2SP
Director NameDavid Oshowole Oshowole
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Collindale Avenue
Collindale
London
NW9 5DR
Secretary NameDavid Oshowole
StatusResigned
Appointed23 December 2010(same day as company formation)
RoleCompany Director
Correspondence Address22 Collindale Avenue
Collindale
London
NW9 5DR

Location

Registered AddressPhoenix House Phoenix Industrial Estate
Rosslyn Crescent
Harrow
Middlesex
HA1 2SP
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Shareholders

1 at £1Sharif Beasley
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 April 2014First Gazette notice for compulsory strike-off (1 page)
23 September 2013Director's details changed for Mr Sharif Hashim Beasley on 9 April 2013 (2 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013Director's details changed for Mr Sharif Hashim Beasley on 9 April 2013 (2 pages)
17 April 2013Registered office address changed from 3 Holly Hill London NW3 6QN England on 17 April 2013 (1 page)
4 January 2013Annual return made up to 23 December 2012 with a full list of shareholders
Statement of capital on 2013-01-04
  • GBP 1
(3 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 March 2012Registered office address changed from 3 Holly Hill Road Hampstead London NW3 6QN on 16 March 2012 (1 page)
1 March 2012Appointment of Mr Sharif Hashim Beasley as a director (2 pages)
1 March 2012Termination of appointment of David Oshowole as a secretary (1 page)
1 March 2012Termination of appointment of David Oshowole as a director (1 page)
1 March 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
23 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)