Blackheath Direct Cars Ltd.

Company Name	Blackheath Direct Cars Ltd.
Company Status	Dissolved
Company Number	07758158
Category	Private Limited Company
Incorporation Date	31 August 2011(12 years, 8 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	South Mini Cab Ltd

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Sher Shah
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2018(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lee High Road London SE13 5LD

Director Name	Mr Sher Shah
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Lee High Road London SE13 5LD

Secretary Name	Mr Zabiulla Nabizadah
Status	Resigned
Appointed	31 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	15 Lee High Road London SE13 5LD

Director Name	Mrs Salma Mohamed
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(1 week, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 October 2011)
Role	Cab Service
Country of Residence	United Kingdom
Correspondence Address	15 Lee High Road London SE13 5LD

Secretary Name	Mr Sher Shah
Status	Resigned
Appointed	09 September 2011(1 week, 2 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 24 October 2011)
Role	Company Director
Correspondence Address	15 Lee High Road London SE13 5LD

Secretary Name	Mr Gulam Mustapha Amiry
Status	Resigned
Appointed	24 October 2011(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2012)
Role	Company Director
Correspondence Address	15 Lee High Road London SE13 5LD

Director Name	Mr Owais Qarni
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2012(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 August 2013)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	15 Lee High Road London SE13 5LD

Director Name	Mr Sher Shah
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 02 August 2013)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	15 Lee High Road London SE13 5LD

Director Name	Mr Ahmed Shoeib Ghorbani
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2013(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 December 2014)
Role	Taxi Driver
Country of Residence	England
Correspondence Address	15 Lee High Road London SE13 5LD

Director Name	Mr Sher Shah
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2014(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lee High Road London SE13 5LD

Director Name	Mr Bakht Jamal Safai
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2016(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 2018)
Role	Mini Cab Driver
Country of Residence	England
Correspondence Address	15 Lee High Road London SE13 5LD

Contact

Website	blackheathdirectcars.co.uk
Telephone	020 83183000
Telephone region	London

Location

Registered Address	15 Lee High Road London SE13 5LD
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Shareholders

100 at £1	Sher Shah 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,422
Cash	£576
Current Liabilities	£882

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 August 2016	Voluntary strike-off action has been suspended (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
16 June 2016	Application to strike the company off the register (3 pages)
16 March 2016	Appointment of Mr Bakht Jamal Safai as a director on 1 March 2016 (2 pages)
15 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
14 March 2016	Termination of appointment of Sher Shah as a director on 1 March 2016 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (3 pages)
28 September 2015	Director's details changed for Mr Sher Shah on 28 September 2015 (2 pages)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
11 January 2015	Termination of appointment of Ahmed Shoeib Ghorbani as a director on 23 December 2014 (1 page)
11 January 2015	Appointment of Mr Sher Shah as a director on 24 December 2014 (2 pages)
1 November 2014	Compulsory strike-off action has been discontinued (1 page)
31 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (3 pages)
9 September 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	Compulsory strike-off action has been discontinued (1 page)
28 April 2014	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (3 pages)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 September 2013	Termination of appointment of Owais Qarni as a director (1 page)
3 September 2013	Appointment of Mr Sher Shah as a director (2 pages)
3 September 2013	Appointment of Mr Ahmed Shoeib Ghorbani as a director (2 pages)
3 September 2013	Termination of appointment of Sher Shah as a director (1 page)
3 September 2013	Termination of appointment of Owais Qarni as a director (1 page)
7 August 2013	Compulsory strike-off action has been discontinued (1 page)
6 August 2013	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
6 August 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
6 March 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	Termination of appointment of Sher Shah as a director (1 page)
15 January 2013	Termination of appointment of Sher Shah as a director (1 page)
15 January 2013	Appointment of Mr Owais Qarni as a director (2 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
30 May 2012	Termination of appointment of Gulam Amiry as a secretary (1 page)
24 October 2011	Termination of appointment of Sher Shah as a secretary (1 page)
24 October 2011	Appointment of Mr Sher Shah as a director (2 pages)
24 October 2011	Termination of appointment of Salma Mohamed as a director (1 page)
24 October 2011	Appointment of Mr Gulam Mustapha Amiry as a secretary (1 page)
9 September 2011	Appointment of Mrs Salma Mohamed as a director (2 pages)
9 September 2011	Appointment of Mr Sher Shah as a secretary (1 page)
9 September 2011	Termination of appointment of Zabiulla Nabizadah as a secretary (1 page)
2 September 2011	Company name changed south mini cab LTD\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution (3 pages)
31 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Blackheath Direct Cars Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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