Marble Arch Chauffeurs Ltd

Company Name	Marble Arch Chauffeurs Ltd
Company Status	Dissolved
Company Number	07756650
Category	Private Limited Company
Incorporation Date	30 August 2011(12 years, 8 months ago)
Dissolution Date	8 August 2017 (6 years, 8 months ago)
Previous Name	Palace Chauffeur Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Qaisar Abbas
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	146b Ladbroke Grove London W10 5NE

Director Name	Mr Muhammed Ali
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	30 August 2011(same day as company formation)
Role	Banker
Country of Residence	Pakistan
Correspondence Address	3rd Floor 377 Edgware Road London W2 1BT

Director Name	Mr Abbas Hussain
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(same day as company formation)
Role	Security Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 377 Edgware Road London W2 1BT

Director Name	Mr Arif Raza
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(same day as company formation)
Role	Marketing Advisor
Country of Residence	United Kingdom
Correspondence Address	146b Ladbroke Grove London W10 5NE

Director Name	Mr Mohammad Ali Manjee
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	18 January 2013(1 year, 4 months after company formation)
Appointment Duration	2 years (resigned 15 February 2015)
Role	Banker
Country of Residence	Pakistani
Correspondence Address	146b Ladbroke Grove London W10 5NE

Director Name	Mr Ali Raza Hussein
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(3 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 January 2015)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	30 Derwent Crescent Stanmore Middlesex HA7 2NF

Director Name	Mr Ali Reza Husein
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2014(3 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Derwent Crescent Stanmore HA7 2NF

Director Name	Mr Ali Raza Hussein
Nationality	British
Status	Resigned
Appointed	29 November 2014(3 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 January 2015)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	30 Derwent Crescent Stanmore Middlesex HA7 2NF

Contact

Website	www.marblearchchauffeurs.com/
Email address	[email protected]
Telephone	020 89607775
Telephone region	London

Location

Registered Address	146b Ladbroke Grove London W10 5NE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

1 at £1	Qaisar Abbas 50.00% Ordinary
1 at £1	Rizwan Hasan 50.00% Ordinary

Financials

Year	2014
Turnover	£1,000
Gross Profit	£1,000
Net Worth	-£16,603
Current Liabilities	£16,603

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
29 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (3 pages)
17 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (3 pages)
9 June 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
9 June 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
9 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
9 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
8 March 2015	Termination of appointment of Ali Raza Hussein as a director on 5 January 2015 (1 page)
8 March 2015	Termination of appointment of Ali Raza Hussein as a director on 5 January 2015 (1 page)
8 March 2015	Termination of appointment of Ali Raza Hussein as a director on 5 January 2015 (1 page)
8 March 2015	Termination of appointment of Mohammad Ali Manjee as a director on 15 February 2015 (1 page)
8 March 2015	Termination of appointment of Ali Raza Hussein as a director on 5 January 2015 (1 page)
8 March 2015	Termination of appointment of Ali Raza Hussein as a director on 5 January 2015 (1 page)
8 March 2015	Termination of appointment of Ali Reza Husein as a director on 5 January 2015 (1 page)
8 March 2015	Termination of appointment of Ali Reza Husein as a director on 5 January 2015 (1 page)
8 March 2015	Termination of appointment of Ali Reza Husein as a director on 5 January 2015 (1 page)
8 March 2015	Termination of appointment of Mohammad Ali Manjee as a director on 15 February 2015 (1 page)
8 March 2015	Termination of appointment of Ali Raza Hussein as a director on 5 January 2015 (1 page)
1 December 2014	Appointment of Mr Ali Raza Hussein as a director on 25 November 2014 (2 pages)
1 December 2014	Appointment of Mr Ali Reza Hussein as a director on 29 November 2014 (2 pages)
1 December 2014	Appointment of Mr Ali Reza Hussein as a director on 29 November 2014 (2 pages)
1 December 2014	Appointment of Mr Ali Raza Hussein as a director on 25 November 2014 (2 pages)
1 December 2014	Appointment of Mr Ali Reza Husein as a director on 29 November 2014 (2 pages)
1 December 2014	Appointment of Mr Ali Reza Husein as a director on 29 November 2014 (2 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
28 August 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
28 August 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
16 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
6 February 2013	Termination of appointment of Arif Raza as a director (1 page)
6 February 2013	Termination of appointment of Arif Raza as a director (1 page)
21 January 2013	Appointment of Mr Mohammad Ali Manjee as a director (2 pages)
21 January 2013	Appointment of Mr Mohammad Ali Manjee as a director (2 pages)
11 March 2012	Director's details changed for Mr Qaisar Abbas on 11 March 2012 (2 pages)
11 March 2012	Director's details changed for Mr Qaisar Abbas on 11 March 2012 (2 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Director's details changed for Mr Qaiser Abbas on 27 February 2012 (2 pages)
28 February 2012	Director's details changed for Mr Qaiser Abbas on 27 February 2012 (2 pages)
27 February 2012	Statement of capital following an allotment of shares on 26 February 2012 GBP 2 (3 pages)
27 February 2012	Director's details changed for Mr Arif Raza on 27 February 2012 (2 pages)
27 February 2012	Statement of capital following an allotment of shares on 26 February 2012 GBP 2 (3 pages)
27 February 2012	Director's details changed for Mr Arif Raza on 27 February 2012 (2 pages)
30 January 2012	Registered office address changed from 87B Edgware Road London W2 2HX England on 30 January 2012 (1 page)
30 January 2012	Termination of appointment of Muhammed Ali as a director (1 page)
30 January 2012	Termination of appointment of Muhammed Ali as a director (1 page)
30 January 2012	Registered office address changed from 87B Edgware Road London W2 2HX England on 30 January 2012 (1 page)
12 January 2012	Termination of appointment of Abbas Hussain as a director (1 page)
12 January 2012	Termination of appointment of Abbas Hussain as a director (1 page)
11 October 2011	Company name changed palace chauffeur LTD\certificate issued on 11/10/11 RES15 ‐ Change company name resolution on 2011-10-01 NM01 ‐ Change of name by resolution (3 pages)
11 October 2011	Company name changed palace chauffeur LTD\certificate issued on 11/10/11 RES15 ‐ Change company name resolution on 2011-10-01 NM01 ‐ Change of name by resolution (3 pages)
12 September 2011	Registered office address changed from 87B Edgware Road London W2 2HX England on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 3Rd Floor 377 Edgware Road London W21BT England on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 87B Edgware Road London W2 2HX England on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from 3Rd Floor 377 Edgware Road London W21BT England on 12 September 2011 (1 page)
30 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
30 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Marble Arch Chauffeurs Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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