Company NameChauffeurs World Limited
Company StatusDissolved
Company Number09898269
CategoryPrivate Limited Company
Incorporation Date2 December 2015(8 years, 5 months ago)
Dissolution Date7 April 2020 (4 years ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities
SIC 79120Tour operator activities

Directors

Director NameMr Mijanur Rahman
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed11 May 2018(2 years, 5 months after company formation)
Appointment Duration1 year, 11 months (closed 07 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Elm Park Avenue
London
N15 6UN
Director NameMr Mohammad Abu Ahasan Siddique
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2015(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence Address51 Hackney Road
London
E2 7NX
Director NameMr Mashud Kobir
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBangladeshi
StatusResigned
Appointed23 January 2016(1 month, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 11 March 2018)
RoleBusiness
Country of ResidenceEngland
Correspondence Address107-109 The Grove
Suite C
London
E15 1HP

Location

Registered Address73 Elm Park Avenue
London
N15 6UN
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSeven Sisters
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2019 (4 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

20 March 2017Confirmation statement made on 23 February 2017 with updates (5 pages)
17 March 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 December 2016Registered office address changed from 51 Hackney Road London E2 7NX England to 107-109 the Grove, Suite C London E15 1HP on 8 December 2016 (1 page)
16 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
(3 pages)
23 February 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(3 pages)
2 February 2016Appointment of Mr Mashud . Kobir as a director on 23 January 2016 (2 pages)
2 February 2016Termination of appointment of Mohammad Abu Ahasan Siddique as a director on 21 January 2016 (1 page)
2 December 2015Incorporation
Statement of capital on 2015-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)