| Company Name | Luxury Licensed Car Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09515924 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2015(9 years, 1 month ago) |
| Dissolution Date | 30 July 2019 (4 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Aftab Ali |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2017(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (closed 30 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 395 Strone Road London E12 6TW |
| Director Name | Mr Mohammed Zakaria Ahmed Choudhury |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2015(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Boardwalk Place Poplar London E14 5SE |
| Director Name | Mr Saquat Ali |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2015(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 395 Strone Road London E12 6TW |
| Director Name | Razi Ur Rehman Rana |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2015(same day as company formation) |
| Role | Ib |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Boardwalk Place London E14 5SE |
Location
| Registered Address | 395 Strone Road London E12 6TW |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Manor Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 3 April 2017 | Registered office address changed from 57 Boardwalk Place Poplar London E145SE United Kingdom to 395 Strone Road London E12 6TW on 3 April 2017 (1 page) |
|---|---|
| 3 April 2017 | Appointment of Mr Aftab Ali as a director on 1 April 2017 (2 pages) |
| 3 April 2017 | Termination of appointment of Saquat Ali as a director on 1 April 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Razi Ur Rehman Rana as a director on 1 April 2017 (1 page) |
| 3 April 2017 | Confirmation statement made on 28 March 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 10 March 2016 | Termination of appointment of Mohammed Zakaria Ahmed Choudhury as a director on 1 January 2016 (2 pages) |
| 28 March 2015 | Incorporation
Statement of capital on 2015-03-28
|