Specialist Ground Transportation Limited

Company Name	Specialist Ground Transportation Limited
Company Status	Dissolved
Company Number	07661237
Category	Private Limited Company
Incorporation Date	7 June 2011(12 years, 10 months ago)
Dissolution Date	13 May 2014 (9 years, 11 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 Sami Gafur
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 13 May 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	16-18 Whidborne Street London WC1H 8EU

Director Name	Mr Abdul Malique
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	181 O&Apos;Donnell Court Brunswick Square London WC1N 1AQ

Director Name	Mr Mohammed Mukit
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	16-18 Whidborne Street London WC1H 8EU

Director Name	Mr Mohammed Mukit
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	16-18 Whidborne Street London WC1H 8EU

Secretary Name	Mr Abdul Malique
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	181 O&Apos;Donnell Court Brunswick Square London WC1N 1AQ

Secretary Name	Mohammed Mukit
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	16-18 Whidborne Street London WC1H 8EU

Secretary Name	Mohammed Mukit
Status	Resigned
Appointed	07 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	16-18 Whidborne Street London WC1H 8EU

Director Name	Nagalingam Tarumarajan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Whitehouse Crescent Burham Kent ME1 3ST

Director Name	Mr Shoheb Sulayman
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Whidborne Street London WC1H 8EU

Director Name	Mr Nagalingham Tarumarajan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Whidborne Street London WC1H 8EU

Secretary Name	Mr Mohammed Mukit
Status	Resigned
Appointed	01 December 2011(5 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	16-18 Whidborne Street London WC1H 8EU

Director Name	Mr Stephen Patrick Conlan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(9 months, 4 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 13 July 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	16-18 Whidborne Street London WC1H 8EU

Director Name	Mr Stephen Patrick Conlan
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(9 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 31 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Whidborne Street London WC1H 8EU

Director Name	Mr Sami Gafur
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Whidborne Street London WC1H 8EU

Director Name	Mr Mohammed Mukit
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(1 year, 7 months after company formation)
Appointment Duration	9 months (resigned 04 October 2013)
Role	Manager
Country of Residence	England
Correspondence Address	16-18 Whidborne Street London WC1H 8EU

Location

Registered Address	16-18 Whidborne Street London WC1H 8EU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Sami Gafur 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,376
Cash	£27
Current Liabilities	£54,169

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
28 January 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2013	Appointment of Mr Sami Gafur as a director (2 pages)
7 October 2013	Termination of appointment of Mohammed Mukit as a director (1 page)
7 October 2013	Appointment of Mr Sami Gafur as a director (2 pages)
7 October 2013	Termination of appointment of Mohammed Mukit as a director (1 page)
9 May 2013	Appointment of Mr Mohammed Mukit as a director (2 pages)
9 May 2013	Appointment of Mr Mohammed Mukit as a director (2 pages)
9 May 2013	Termination of appointment of Sami Gafur as a director (1 page)
9 May 2013	Termination of appointment of Sami Gafur as a director (1 page)
13 March 2013	Voluntary strike-off action has been suspended (1 page)
13 March 2013	Voluntary strike-off action has been suspended (1 page)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 100 (3 pages)
5 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 100 (3 pages)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
13 February 2013	Application to strike the company off the register (3 pages)
13 February 2013	Application to strike the company off the register (3 pages)
6 February 2013	Appointment of Mr Sami Gafur as a director (2 pages)
6 February 2013	Appointment of Mr Sami Gafur as a director (2 pages)
6 February 2013	Termination of appointment of Mohammed Mukit as a secretary (1 page)
6 February 2013	Termination of appointment of Mohammed Mukit as a secretary (1 page)
27 September 2012	Appointment of Mohammed Mukit as a secretary (1 page)
27 September 2012	Appointment of Mohammed Mukit as a secretary (1 page)
25 September 2012	Termination of appointment of Mohammed Mukit as a secretary (1 page)
25 September 2012	Termination of appointment of Mohammed Mukit as a director (1 page)
25 September 2012	Termination of appointment of Mohammed Mukit as a director (1 page)
25 September 2012	Termination of appointment of Mohammed Mukit as a secretary (1 page)
21 September 2012	Appointment of Mr Mohammed Mukit as a director (2 pages)
21 September 2012	Termination of appointment of Nagalingham Tarumarajan as a director (1 page)
21 September 2012	Termination of appointment of Shoheb Sulayman as a director (1 page)
21 September 2012	Termination of appointment of Nagalingham Tarumarajan as a director (1 page)
21 September 2012	Appointment of Mohammed Mukit as a secretary (1 page)
21 September 2012	Termination of appointment of Shoheb Sulayman as a director (1 page)
21 September 2012	Termination of appointment of Stephen Conlan as a director (1 page)
21 September 2012	Appointment of Mr Mohammed Mukit as a director (2 pages)
21 September 2012	Appointment of Mohammed Mukit as a secretary (1 page)
21 September 2012	Termination of appointment of Stephen Conlan as a director (1 page)
31 August 2012	Appointment of Mr Stephen Patrick Conlan as a director (2 pages)
31 August 2012	Termination of appointment of Mohammed Mukit as a secretary (1 page)
31 August 2012	Appointment of Mr Shoheb Sulayman as a director (2 pages)
31 August 2012	Appointment of Mr Nagalingham Tarumarajan as a director (2 pages)
31 August 2012	Termination of appointment of Mohammed Mukit as a secretary (1 page)
31 August 2012	Termination of appointment of Mohammed Mukit as a director (1 page)
31 August 2012	Appointment of Mr Stephen Patrick Conlan as a director (2 pages)
31 August 2012	Appointment of Mr Nagalingham Tarumarajan as a director (2 pages)
31 August 2012	Appointment of Mr Shoheb Sulayman as a director (2 pages)
31 August 2012	Termination of appointment of Mohammed Mukit as a director (1 page)
17 July 2012	Termination of appointment of Stephen Conlan as a director (1 page)
17 July 2012	Termination of appointment of Stephen Conlan as a director (1 page)
5 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
30 May 2012	Appointment of Mr Stephen Patrick Conlan as a director (2 pages)
30 May 2012	Appointment of Mr Stephen Patrick Conlan as a director (2 pages)
16 April 2012	Termination of appointment of Nagalingam Tarumarajan as a director (1 page)
16 April 2012	Termination of appointment of Nagalingam Tarumarajan as a director (1 page)
28 March 2012	Registered office address changed from 104 Cromer Street London WC1H 8BZ United Kingdom on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from 104 Cromer Street London WC1H 8BZ United Kingdom on 28 March 2012 (1 page)
27 January 2012	Director's details changed for Nagalingham Tarumarajan on 14 June 2011 (2 pages)
27 January 2012	Director's details changed for Nagalingham Tarumarajan on 14 June 2011 (2 pages)
6 December 2011	Director's details changed for Mr Mohammed Mukit on 7 June 2011 (2 pages)
6 December 2011	Termination of appointment of Abdul Malique as a secretary (1 page)
6 December 2011	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB United Kingdom on 6 December 2011 (1 page)
6 December 2011	Director's details changed for Mr Mohammed Mukit on 7 June 2011 (2 pages)
6 December 2011	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB United Kingdom on 6 December 2011 (1 page)
6 December 2011	Director's details changed for Mr Mohammed Mukit on 7 June 2011 (2 pages)
6 December 2011	Termination of appointment of Abdul Malique as a secretary (1 page)
6 December 2011	Director's details changed for Mr Mohammed Mukit on 7 June 2011 (2 pages)
6 December 2011	Appointment of Mr Mohammed Mukit as a secretary (1 page)
6 December 2011	Director's details changed for Mr Mohammed Mukit on 7 June 2011 (2 pages)
6 December 2011	Appointment of Mr Mohammed Mukit as a secretary (1 page)
6 December 2011	Termination of appointment of Abdul Malique as a director (1 page)
6 December 2011	Registered office address changed from Hamilton House Mabledon Place London WC1H 9BB United Kingdom on 6 December 2011 (1 page)
6 December 2011	Termination of appointment of Abdul Malique as a director (1 page)
6 December 2011	Director's details changed for Mr Mohammed Mukit on 7 June 2011 (2 pages)
2 August 2011	Appointment of Nagalingham Tarumarajan as a director (3 pages)
2 August 2011	Appointment of Nagalingham Tarumarajan as a director (3 pages)
7 June 2011	Incorporation (45 pages)
7 June 2011	Incorporation (45 pages)

Specialist Ground Transportation Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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