CALI & Sons Coaches Ltd

Company Name	CALI & Sons Coaches Ltd
Company Status	Dissolved
Company Number	08624169
Category	Private Limited Company
Incorporation Date	25 July 2013(10 years, 9 months ago)
Dissolution Date	23 May 2023 (11 months, 1 week ago)
Previous Name	CALI & Sons Mini Coaches Ltd

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Neeraj Awasthi
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	01 October 2020(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Truslove Road London SE27 9LH

Director Name	Mr Khalid Mohamed
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Westwick Gardens West Kensington London W14 0BU

Director Name	Mr Abdullahi Ali Mohamed
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 March 2015(1 year, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Suite 210 Crown House North Circular Road Park Royal London NW10 7PN

Secretary Name	Mr Li Yang
Status	Resigned
Appointed	26 November 2015(2 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 August 2016)
Role	Company Director
Correspondence Address	Suite 203 Crown House North Circular Road London NW10 7PN

Director Name	Abdifatah Gawe
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(4 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 September 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	River House Riverside Way Uxbridge UB8 2YF

Director Name	Mr Abdullahi Ali Mohammed
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 August 2018(5 years, 1 month after company formation)
Appointment Duration	4 days (resigned 04 September 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	River House River House Riverside Way Uxbridge UB8 2YF

Director Name	Mr Abdifatah Gawe
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 October 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	River House Riverside Way Uxbridge UB8 2YF

Director Name	Mr Mohamed Ali Mohamed
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(5 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 January 2019)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	River House Riverside Way Uxbridge UB8 2YF

Director Name	Mr Jiahao Cai
Date of Birth	January 1994 (Born 30 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 October 2020(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2020)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	Flat 8 80 Culvert Road London SW11 5AS

Location

Registered Address	River House Riverside Way Uxbridge UB8 2YF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

100 at £1	A. Ali Mohamed 100.00% Ordinary

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

23 May 2023	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2021	Compulsory strike-off action has been suspended (1 page)
19 January 2021	First Gazette notice for compulsory strike-off (1 page)
16 November 2020	Appointment of Mr Neeraj Awasthi as a director on 1 October 2020 (2 pages)
16 November 2020	Termination of appointment of Jiahao Cai as a director on 1 October 2020 (1 page)
23 October 2020	Compulsory strike-off action has been discontinued (1 page)
22 October 2020	Confirmation statement made on 21 May 2019 with no updates (3 pages)
22 October 2020	Appointment of Mr Jiahao Cai as a director on 1 October 2020 (2 pages)
22 October 2020	Termination of appointment of Abdifatah Gawe as a director on 2 October 2020 (1 page)
22 May 2020	Compulsory strike-off action has been suspended (1 page)
25 March 2020	Registered office address changed from 17B Westwick Gardens London W14 0BU England to River House Riverside Way Uxbridge UB8 2YF on 25 March 2020 (1 page)
15 October 2019	Compulsory strike-off action has been suspended (1 page)
6 August 2019	First Gazette notice for compulsory strike-off (1 page)
28 June 2019	Registered office address changed from 1 Damorie House Sandmere Road London SW4 7QP England to 17B Westwick Gardens London W14 0BU on 28 June 2019 (1 page)
28 May 2019	Termination of appointment of Mohamed Ali Mohamed as a director on 1 January 2019 (1 page)
18 April 2019	Registered office address changed from River House Riverside Way Uxbridge UB8 2YF England to 1 Damorie House Sandmere Road London SW4 7QP on 18 April 2019 (1 page)
12 October 2018	Appointment of Mr Mohamed Ali Mohamed as a director on 12 October 2018 (2 pages)
4 September 2018	Termination of appointment of Abdullahi Ali Mohammed as a director on 4 September 2018 (1 page)
4 September 2018	Appointment of Mr Abdifatah Gawe as a director on 4 September 2018 (2 pages)
4 September 2018	Termination of appointment of Abdifatah Gawe as a director on 4 September 2018 (1 page)
31 August 2018	Appointment of Mr Abdullahi Ali Mohammed as a director on 31 August 2018 (2 pages)
9 August 2018	Registered office address changed from Suite 210 Crown House, North Circular Road Park Royal London NW10 7PN England to River House Riverside Way Uxbridge UB8 2YF on 9 August 2018 (1 page)
21 May 2018	Appointment of Abdifatah Gawe as a director on 27 April 2018 (2 pages)
21 May 2018	Notification of Abdifatah Gawe as a person with significant control on 27 April 2018 (2 pages)
21 May 2018	Cessation of Abdullahi Ali Mohamed as a person with significant control on 27 April 2018 (1 page)
21 May 2018	Termination of appointment of Abdullahi Ali Mohamed as a director on 27 April 2018 (1 page)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
28 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
28 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
30 August 2017	Amended total exemption small company accounts made up to 31 July 2016 (3 pages)
30 August 2017	Amended total exemption small company accounts made up to 31 July 2016 (3 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 November 2016	Registered office address changed from Suite 203 Crown House North Circular Road London NW10 7PN England to Suite 210 Crown House, North Circular Road Park Royal London NW10 7PN on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from Suite 203 Crown House North Circular Road London NW10 7PN England to Suite 210 Crown House, North Circular Road Park Royal London NW10 7PN on 28 November 2016 (1 page)
2 August 2016	Termination of appointment of Li Yang as a secretary on 2 August 2016 (1 page)
2 August 2016	Termination of appointment of Li Yang as a secretary on 2 August 2016 (1 page)
22 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Registered office address changed from 53 Stebbing House Queensdale Crescent London W11 4TE to Suite 203 Crown House North Circular Road London NW10 7PN on 22 July 2016 (1 page)
22 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Registered office address changed from 53 Stebbing House Queensdale Crescent London W11 4TE to Suite 203 Crown House North Circular Road London NW10 7PN on 22 July 2016 (1 page)
10 February 2016	Company name changed cali & sons mini coaches LTD\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08 (3 pages)
10 February 2016	Company name changed cali & sons mini coaches LTD\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08 (3 pages)
26 November 2015	Appointment of Mr Li Yang as a secretary on 26 November 2015 (2 pages)
26 November 2015	Appointment of Mr Li Yang as a secretary on 26 November 2015 (2 pages)
20 November 2015	Appointment of Mr Abdullahi Ali Mohamed as a director on 20 March 2015 (2 pages)
20 November 2015	Appointment of Mr Abdullahi Ali Mohamed as a director on 20 March 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
4 November 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (3 pages)
6 May 2015	Termination of appointment of Khalid Mohamed as a director on 20 March 2015 (1 page)
6 May 2015	Termination of appointment of Khalid Mohamed as a director on 20 March 2015 (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
6 February 2015	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (3 pages)
6 February 2015	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (3 pages)
6 February 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 February 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	Registered office address changed from 17 Westwick Gardens West Kensington London W14 0BU United Kingdom on 27 June 2014 (1 page)
27 June 2014	Registered office address changed from 17 Westwick Gardens West Kensington London W14 0BU United Kingdom on 27 June 2014 (1 page)
25 July 2013	Incorporation Statement of capital on 2013-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 July 2013	Incorporation Statement of capital on 2013-07-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

CALI & Sons Coaches Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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