| Company Name | London Executive Transport Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09400385 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2015(9 years, 3 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ovidiu-Dumitru Baba |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 25 January 2021(6 years after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 07 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ronan Way, Oxford Road Denham Uxbridge Middlesex UB9 4DX |
| Director Name | Imran Ahmed Chaudhry |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2015(same day as company formation) |
| Role | Management |
| Country of Residence | England |
| Correspondence Address | Ronan Way Oxford Road Denham Uxbridge UB9 4DX |
| Secretary Name | Imran Ahmed Chaudhry |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ronan Way Oxford Road Denham Uxbridge UB9 4DX |
Contact
| Website | www.londonexecutivetransport.com |
|---|
Location
| Registered Address | Ronan Way, Oxford Road Denham Uxbridge Middlesex UB9 4DX |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Built Up Area | Denham |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 25 January 2021 | Notification of Ovidiu-Dumitru Baba as a person with significant control on 25 January 2021 (2 pages) |
|---|---|
| 25 January 2021 | Appointment of Mr Ovidiu-Dumitru Baba as a director on 25 January 2021 (2 pages) |
| 25 January 2021 | Termination of appointment of Imran Ahmed Chaudhry as a secretary on 25 January 2021 (1 page) |
| 25 January 2021 | Termination of appointment of Imran Ahmed Chaudhry as a director on 24 January 2021 (1 page) |
| 25 January 2021 | Cessation of Imran Ahmed Chaudhry as a person with significant control on 25 January 2021 (1 page) |
| 18 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 14 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 13 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 4 June 2017 | Director's details changed for Imran Ahmed Chaudhry on 2 June 2017 (2 pages) |
| 4 June 2017 | Director's details changed for Imran Ahmed Chaudhry on 2 June 2017 (2 pages) |
| 4 June 2017 | Secretary's details changed for Imran Ahmed Chaudhry on 2 June 2017 (1 page) |
| 4 June 2017 | Secretary's details changed for Imran Ahmed Chaudhry on 2 June 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 16 March 2016 | Registered office address changed from 120 North Wharf Road London W2 1LF England to Ronan Way, Oxford Road Denham Uxbridge Middlesex UB9 4DX on 16 March 2016 (1 page) |
| 16 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Registered office address changed from 120 North Wharf Road London W2 1LF England to Ronan Way, Oxford Road Denham Uxbridge Middlesex UB9 4DX on 16 March 2016 (1 page) |
| 21 January 2015 | Incorporation Statement of capital on 2015-01-21
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| 21 January 2015 | Incorporation Statement of capital on 2015-01-21
|