London Best Cars Limited

Company Name	London Best Cars Limited
Director	Hyder Nasim Yar
Company Status	Active
Company Number	08301868
Category	Private Limited Company
Incorporation Date	21 November 2012(11 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Hyder Nasim Yar
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 August 2023(10 years, 8 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	PO Box 4385 08301868 - Companies House Default Address Cardiff CF14 8LH Wales

Director Name	Mr Awais Amin
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 November 2012(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Waltham House Boundary Road London NW8 0JD

Director Name	Mr Jamal Ur Rahman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(2 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 17 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 210, Dephna House North Acton Road London NW10 6QH

Director Name	Mr Mehran Mehmood
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(3 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 210 Dephna House 112 -114 North Acton Road London NW10 6QH

Director Name	Mr Hyder Nasim Yar
Date of Birth	November 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	17 May 2023(10 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 June 2023)
Role	Trader
Country of Residence	Pakistan
Correspondence Address	102 Craven Park London NW10 8QE

Director Name	Mr Jamal Ur Rahman
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2023(10 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Livingstone Lodge Admiral Walk London W9 3TN

Location

Registered Address	102 Craven Park London NW10 8QE
Region	London
Constituency	Brent Central
County	Greater London
Ward	Harlesden
Built Up Area	Greater London

Shareholders

1 at £0.01	Jamal Ur Rahman 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,952
Cash	£1,440
Current Liabilities	£288

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	12 July 2022 (1 year, 9 months ago)
Next Return Due	26 July 2023 (overdue)

Filing History

13 October 2023	Compulsory strike-off action has been discontinued (1 page)
13 October 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
10 October 2023	Compulsory strike-off action has been suspended (1 page)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
10 August 2023	Cessation of Jamal Ur Rahman as a person with significant control on 1 August 2023 (1 page)
10 August 2023	Notification of Hyder Nasim Yar as a person with significant control on 1 August 2023 (2 pages)
10 August 2023	Appointment of Mr Hyder Nasim Yar as a director on 1 August 2023 (2 pages)
10 August 2023	Termination of appointment of Jamal Ur Rahman as a director on 1 August 2023 (1 page)
3 July 2023	Appointment of Mr Jamal Ur Rahman as a director on 24 June 2023 (2 pages)
3 July 2023	Notification of Jamal Ur Rahman as a person with significant control on 24 June 2023 (3 pages)
3 July 2023	Cessation of Hyder Nasim Yar as a person with significant control on 24 June 2023 (1 page)
3 July 2023	Termination of appointment of Hyder Nasim Yar as a director on 23 June 2023 (1 page)
20 June 2023	Compulsory strike-off action has been discontinued (1 page)
19 June 2023	Confirmation statement made on 12 July 2022 with updates (5 pages)
30 May 2023	Appointment of Mr Hyder Nasim Yar as a director on 17 May 2023 (2 pages)
30 May 2023	Cessation of Jamal Ur Rahman as a person with significant control on 16 May 2023 (1 page)
30 May 2023	Registered office address changed from 14 14 Livingston Lodge Admiral Walk London W9 3TN England to 102 Craven Park London NW10 8QE on 30 May 2023 (1 page)
30 May 2023	Termination of appointment of Jamal Ur Rahman as a director on 17 May 2023 (1 page)
30 May 2023	Notification of Hyder Nasim Yar as a person with significant control on 16 May 2023 (2 pages)
21 October 2022	Compulsory strike-off action has been suspended (1 page)
4 October 2022	First Gazette notice for compulsory strike-off (1 page)
29 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
20 September 2021	Registered office address changed from 65 Wesley Avenue Ealing London NW10 7BL England to 14 14 Livingston Lodge Admiral Walk London W9 3TN on 20 September 2021 (1 page)
27 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
1 May 2021	Micro company accounts made up to 31 July 2020 (8 pages)
20 October 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
14 September 2020	Registered office address changed from Dephna House 7C Coronation Road London NW10 7PQ England to 65 Wesley Avenue Ealing London NW10 7BL on 14 September 2020 (1 page)
6 February 2020	Micro company accounts made up to 31 July 2019 (2 pages)
28 October 2019	Registered office address changed from 65 Wesley Avenue Harlesden London NW10 7BL England to Dephna House 7C Coronation Road London NW10 7PQ on 28 October 2019 (1 page)
22 October 2019	Compulsory strike-off action has been discontinued (1 page)
20 October 2019	Registered office address changed from Suite 210 Dephna House 112 -114 North Acton Road London NW10 6QH to 65 Wesley Avenue Harlesden London NW10 7BL on 20 October 2019 (1 page)
20 October 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
5 September 2018	Micro company accounts made up to 31 July 2018 (6 pages)
17 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
16 August 2018	Previous accounting period shortened from 30 November 2018 to 31 July 2018 (1 page)
12 July 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
31 May 2018	Amended total exemption full accounts made up to 30 November 2016 (11 pages)
7 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
1 October 2017	Termination of appointment of Mehran Mehmood as a director on 20 September 2017 (1 page)
1 October 2017	Termination of appointment of Mehran Mehmood as a director on 20 September 2017 (1 page)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
6 February 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
6 February 2017	Confirmation statement made on 21 November 2016 with updates (5 pages)
13 October 2016	Appointment of Mr Mehran Mehmood as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Mr Mehran Mehmood as a director on 30 September 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP .01 (3 pages)
25 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP .01 (3 pages)
23 September 2015	Registered office address changed from Flat 10 Waltham House Boundary Road London NW8 0JD to Suite 210 Dephna House 112 -114 North Acton Road London NW10 6QH on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from Flat 10 Waltham House Boundary Road London NW8 0JD to Suite 210 Dephna House 112 -114 North Acton Road London NW10 6QH on 23 September 2015 (1 page)
22 September 2015	Appointment of Mr Jamal Ur Rahman as a director on 21 September 2015 (2 pages)
22 September 2015	Termination of appointment of Awais Amin as a director on 21 September 2015 (1 page)
22 September 2015	Termination of appointment of Awais Amin as a director on 21 September 2015 (1 page)
22 September 2015	Appointment of Mr Jamal Ur Rahman as a director on 21 September 2015 (2 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 June 2015	Compulsory strike-off action has been discontinued (1 page)
12 June 2015	Compulsory strike-off action has been discontinued (1 page)
11 June 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-06-11 GBP .01 (3 pages)
11 June 2015	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-06-11 GBP .01 (3 pages)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
24 March 2015	First Gazette notice for compulsory strike-off (1 page)
28 October 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 October 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP .01 (3 pages)
18 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP .01 (3 pages)
21 November 2012	Incorporation (24 pages)
21 November 2012	Incorporation (24 pages)

London Best Cars Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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