| Company Name | Diane Car Limited |
|---|---|
| Director | Sajul Islam |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08574070 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2013(10 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Sajul Islam |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2018(5 years after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5, Second Floor East, 255 - 259 Commercial R London E1 2BT |
| Director Name | Mr Zaka-Ur-Rehman Chowdhery |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2013(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Eastern Avenue East Romford RM1 4SH |
| Director Name | Mr Mohamed Shabaz Ali |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2013(5 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 September 2014) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 28 Ashburton Avenue Ilford Essex IG3 9ET |
| Director Name | Mr Kamrul Islam |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2014(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 361a Commercial Road London E1 2PS |
Contact
| Telephone | 020 77906868 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Suite 5, Second Floor East 255 - 259 Commercial Road London E1 2BT |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kamrul Islam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,403 |
| Cash | £97 |
| Current Liabilities | £2,500 |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 27 October 2021 (overdue) |
Filing History
| 5 August 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 20 July 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2021 | Application to strike the company off the register (1 page) |
| 1 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 26 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 13 October 2018 with updates (4 pages) |
| 14 November 2018 | Notification of Sajul Islam as a person with significant control on 1 July 2018 (2 pages) |
| 7 November 2018 | Registered office address changed from 361a Commercial Road London E1 2PS to Suite 5, Second Floor East, 255 - 259 Commercial Road London E1 2BT on 7 November 2018 (1 page) |
| 10 July 2018 | Appointment of Mr Sajul Islam as a director on 1 July 2018 (2 pages) |
| 10 July 2018 | Termination of appointment of Kamrul Islam as a director on 1 July 2018 (1 page) |
| 10 July 2018 | Cessation of Kamrul Islam as a person with significant control on 1 July 2018 (1 page) |
| 16 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 24 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Termination of appointment of Zaka-Ur-Rehman Chowdhery as a director on 30 September 2014 (1 page) |
| 13 October 2014 | Termination of appointment of Zaka-Ur-Rehman Chowdhery as a director on 30 September 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Mohamed Shabaz Ali as a director on 1 September 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Mohamed Shabaz Ali as a director on 1 September 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Mohamed Shabaz Ali as a director on 1 September 2014 (1 page) |
| 20 August 2014 | Appointment of Mr Kamrul Islam as a director on 20 August 2014 (2 pages) |
| 20 August 2014 | Appointment of Mr Kamrul Islam as a director on 20 August 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 5 December 2013 | Appointment of Mr Mohamed Shabaz Ali as a director (2 pages) |
| 5 December 2013 | Appointment of Mr Mohamed Shabaz Ali as a director (2 pages) |
| 18 June 2013 | Incorporation (24 pages) |
| 18 June 2013 | Incorporation (24 pages) |