Company NameS & S Companies Ltd
Company StatusDissolved
Company Number10456112
CategoryPrivate Limited Company
Incorporation Date1 November 2016(7 years, 6 months ago)
Dissolution Date15 February 2022 (2 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Sarfraz Ahmad Chughtai
Date of BirthDecember 1977 (Born 46 years ago)
NationalityItalian
StatusClosed
Appointed17 March 2017(4 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (closed 15 February 2022)
RoleDriver
Country of ResidenceEngland
Correspondence Address71 Lynn Road Lynn Road
Ilford
IG2 7DU
Director NameMr Ibrar Ahmed Chughtai
Date of BirthMarch 1986 (Born 38 years ago)
NationalityItalian
StatusResigned
Appointed01 November 2016(same day as company formation)
RoleDriver
Country of ResidenceEngland
Correspondence Address54 Bulwer Road
Leyton Stone
London
E11 1BX
Director NameMr Sarfraz Ahmad Chughtai
Date of BirthDecember 1977 (Born 46 years ago)
NationalityItalian
StatusResigned
Appointed01 November 2016(same day as company formation)
RoleTaxi Driver
Country of ResidenceEngland
Correspondence Address54 Bulwer Road
Leyton Stone
London
E11 1BX

Location

Registered Address71 Lynn Road
Ilford
IG2 7DU
RegionLondon
ConstituencyIlford South
CountyGreater London
WardNewbury
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2020 (3 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

14 August 2020Micro company accounts made up to 30 November 2019 (5 pages)
5 April 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
25 July 2019Micro company accounts made up to 30 November 2018 (5 pages)
3 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
14 July 2018Micro company accounts made up to 30 November 2017 (4 pages)
3 April 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
7 August 2017Registered office address changed from 54 Bulwer Road London E11 1BX England to 71 Lynn Road Ilford IG2 7DU on 7 August 2017 (1 page)
7 August 2017Registered office address changed from 54 Bulwer Road London E11 1BX England to 71 Lynn Road Ilford IG2 7DU on 7 August 2017 (1 page)
26 March 2017Confirmation statement made on 26 March 2017 with updates (4 pages)
26 March 2017Registered office address changed from 71 Lynn Road Lynn Road Ilford IG2 7DU England to 54 Bulwer Road London E11 1BX on 26 March 2017 (1 page)
26 March 2017Registered office address changed from 71 Lynn Road Lynn Road Ilford IG2 7DU England to 54 Bulwer Road London E11 1BX on 26 March 2017 (1 page)
26 March 2017Confirmation statement made on 26 March 2017 with updates (4 pages)
22 March 2017Registered office address changed from 54 Bulwer Road Leyton Stone London E11 1BX England to 71 Lynn Road Lynn Road Ilford IG2 7DU on 22 March 2017 (1 page)
22 March 2017Termination of appointment of Ibrar Ahmed Chughtai as a director on 17 March 2017 (1 page)
22 March 2017Termination of appointment of Ibrar Ahmed Chughtai as a director on 17 March 2017 (1 page)
22 March 2017Appointment of Mr Sarfraz Ahmad Chughtai as a director on 17 March 2017 (2 pages)
22 March 2017Appointment of Mr Sarfraz Ahmad Chughtai as a director on 17 March 2017 (2 pages)
22 March 2017Registered office address changed from 54 Bulwer Road Leyton Stone London E11 1BX England to 71 Lynn Road Lynn Road Ilford IG2 7DU on 22 March 2017 (1 page)
21 November 2016Confirmation statement made on 21 November 2016 with updates (4 pages)
21 November 2016Confirmation statement made on 21 November 2016 with updates (4 pages)
17 November 2016Termination of appointment of Sarfraz Ahmad Chughtai as a director on 1 November 2016 (1 page)
17 November 2016Appointment of Mr Ibrar Ahmed Chughtai as a director on 1 November 2016 (2 pages)
17 November 2016Appointment of Mr Ibrar Ahmed Chughtai as a director on 1 November 2016 (2 pages)
17 November 2016Termination of appointment of Sarfraz Ahmad Chughtai as a director on 1 November 2016 (1 page)
1 November 2016Incorporation
Statement of capital on 2016-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 November 2016Incorporation
Statement of capital on 2016-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)