| Company Name | Heathrow Cars (GB) Ltd |
|---|---|
| Director | Asif Ijaz Khan |
| Company Status | Active |
| Company Number | 08846749 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2014(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Asif Ijaz Khan |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 215 High Street Croydon London CR0 1QR |
| Director Name | Miss Nausheen Butt |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Kingsley Road Hounslow Middlesex TW3 1QA |
Location
| Registered Address | 215 High Road Croydon London CR10 1QR |
|---|
Shareholders
| 1000 at £1 | Nausheen Butt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Micro company accounts made up to 30 September 2022 (6 pages) |
| 18 July 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 1 June 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 26 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 25 June 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 18 June 2021 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2020 | Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom to 215 High Road Croydon London CR10 1QR on 22 October 2020 (1 page) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 30 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 31 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 24 January 2018 | Confirmation statement made on 15 January 2018 with updates (4 pages) |
| 14 July 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
| 14 July 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
| 4 May 2017 | Purchase of own shares. (3 pages) |
| 4 May 2017 | Cancellation of shares. Statement of capital on 4 October 2016
|
| 4 May 2017 | Purchase of own shares. (3 pages) |
| 4 May 2017 | Cancellation of shares. Statement of capital on 4 October 2016
|
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2017 | Registered office address changed from 215 High Street Croydon London CR0 1QR England to 505 Pinner Road Harrow Middlesex HA2 6EH on 9 March 2017 (1 page) |
| 9 March 2017 | Registered office address changed from 215 High Street Croydon London CR0 1QR England to 505 Pinner Road Harrow Middlesex HA2 6EH on 9 March 2017 (1 page) |
| 4 October 2016 | Termination of appointment of Nausheen Butt as a director on 4 October 2016 (1 page) |
| 4 October 2016 | Appointment of Mr. Asif Ijaz Khan as a director on 3 October 2016 (2 pages) |
| 4 October 2016 | Registered office address changed from 80 Kingsley Road Hounslow TW3 1QA to 215 High Street Croydon London CR0 1QR on 4 October 2016 (1 page) |
| 4 October 2016 | Appointment of Mr. Asif Ijaz Khan as a director on 3 October 2016 (2 pages) |
| 4 October 2016 | Registered office address changed from 80 Kingsley Road Hounslow TW3 1QA to 215 High Street Croydon London CR0 1QR on 4 October 2016 (1 page) |
| 4 October 2016 | Termination of appointment of Nausheen Butt as a director on 4 October 2016 (1 page) |
| 26 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 26 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-26
|
| 14 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 22 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 October 2014 | Previous accounting period shortened from 31 January 2015 to 30 September 2014 (1 page) |
| 21 October 2014 | Previous accounting period shortened from 31 January 2015 to 30 September 2014 (1 page) |
| 14 February 2014 | Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG United Kingdom on 14 February 2014 (1 page) |
| 14 February 2014 | Registered office address changed from 9a High Street West Drayton Middlesex UB7 7QG United Kingdom on 14 February 2014 (1 page) |
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|