Time Chauffeurs Limited

Company Name	Time Chauffeurs Limited
Company Status	Dissolved
Company Number	06054988
Category	Private Limited Company
Incorporation Date	16 January 2007(17 years, 3 months ago)
Dissolution Date	17 June 2014 (9 years, 10 months ago)
Previous Name	Times Chauffeurs Ltd

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Harshwardhan Joshi
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Indian
Status	Closed
Appointed	25 February 2010(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 17 June 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 1 Saffron Court Southfields Business Park Basildon London SS15 6SS

Director Name	Iftikhar Mirza
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	121 Lancaster Road Northolt Middlesex UB5 4TE

Secretary Name	Tabshier Mirza
Nationality	British
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Role	Secretary
Correspondence Address	121 Lancaster Road Northolt Middlesex UB5 4TE

Director Name	Mr Fawad Khurshid
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Browns Road Walthamstow London E17 4RN

Secretary Name	Mr Faisal Khurshid
Nationality	British
Status	Resigned
Appointed	27 November 2007(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	49 Browns Road Walthamstow London E17 4RN

Secretary Name	Munawar Hafeez
Nationality	British
Status	Resigned
Appointed	01 April 2009(2 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 2009)
Role	Company Director
Correspondence Address	40 Chetwynd Road London NW5 1BY

Director Name	Mr Adam Green
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(2 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Chetwynd Road Kentish Town London NW5 1BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 1 Saffron Court Southfields Business Park Basildon London SS15 6SS
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

2 at 1	Harshwardhan Joshi 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,663
Cash	£58,922
Current Liabilities	£77,461

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
14 August 2013	Compulsory strike-off action has been suspended (1 page)
14 August 2013	Compulsory strike-off action has been suspended (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 November 2012	Compulsory strike-off action has been suspended (1 page)
7 November 2012	Compulsory strike-off action has been suspended (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	Compulsory strike-off action has been suspended (1 page)
27 September 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 June 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
23 June 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 May 2010	Current accounting period extended from 31 January 2010 to 31 May 2010 (1 page)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 2 (4 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-17 GBP 2 (4 pages)
17 May 2010	Current accounting period extended from 31 January 2010 to 31 May 2010 (1 page)
27 April 2010	Appointment of Mr Harshwardhan Joshi as a director (2 pages)
27 April 2010	Appointment of Mr Harshwardhan Joshi as a director (2 pages)
27 April 2010	Termination of appointment of Adam Green as a director (1 page)
27 April 2010	Termination of appointment of Adam Green as a director (1 page)
30 January 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 31 January 2009 (3 pages)
20 November 2009	Registered office address changed from 40 Chetwynd Road London NW5 1BY on 20 November 2009 (1 page)
20 November 2009	Registered office address changed from 40 Chetwynd Road London NW5 1BY on 20 November 2009 (1 page)
13 October 2009	Termination of appointment of Munawar Hafeez as a secretary (1 page)
13 October 2009	Termination of appointment of Munawar Hafeez as a secretary (1 page)
5 October 2009	Registered office address changed from G6 Waterfront Studios Business Centre 1 Dock Road London E16 1AG United Kingdom on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from G6 Waterfront Studios Business Centre 1 Dock Road London E16 1AG United Kingdom on 5 October 2009 (2 pages)
5 October 2009	Registered office address changed from G6 Waterfront Studios Business Centre 1 Dock Road London E16 1AG United Kingdom on 5 October 2009 (2 pages)
8 September 2009	Director appointed adam green (1 page)
8 September 2009	Director appointed adam green (1 page)
12 May 2009	Return made up to 30/04/09; no change of members (4 pages)
12 May 2009	Return made up to 30/04/09; no change of members (4 pages)
24 April 2009	Appointment terminated director fawad khurshid (1 page)
24 April 2009	Secretary appointed munawar hafeez (2 pages)
24 April 2009	Secretary appointed munawar hafeez (2 pages)
24 April 2009	Appointment terminated secretary faisal khurshid (1 page)
24 April 2009	Appointment terminated secretary faisal khurshid (1 page)
24 April 2009	Appointment terminated director fawad khurshid (1 page)
20 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 April 2008	Memorandum and Articles of Association (12 pages)
1 April 2008	Memorandum and Articles of Association (12 pages)
29 March 2008	Registered office changed on 29/03/2008 from 121 lancaster road northolt middx UB5 4TE (1 page)
29 March 2008	Registered office changed on 29/03/2008 from 121 lancaster road northolt middx UB5 4TE (1 page)
18 March 2008	Company name changed times chauffeurs LTD\certificate issued on 20/03/08 (2 pages)
18 March 2008	Company name changed times chauffeurs LTD\certificate issued on 20/03/08 (2 pages)
14 March 2008	Return made up to 16/01/08; full list of members (3 pages)
14 March 2008	Return made up to 16/01/08; full list of members (3 pages)
13 March 2008	Registered office changed on 13/03/2008 from G6 waterfront studios business centre 1 dock road london E16 1AG (1 page)
13 March 2008	Registered office changed on 13/03/2008 from G6 waterfront studios business centre 1 dock road london E16 1AG (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Director resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New secretary appointed (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
28 July 2007	Registered office changed on 28/07/07 from: 121 lancaster road northolt middx UB5 7TE (1 page)
28 July 2007	Registered office changed on 28/07/07 from: 121 lancaster road northolt middx UB5 7TE (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 37 york road ilford essex IG1 3AD (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 37 york road ilford essex IG1 3AD (1 page)
4 April 2007	Ad 23/03/07--------- Â£ si 998@1=998 Â£ ic 1/999 (3 pages)
4 April 2007	Ad 23/03/07--------- Â£ si 998@1=998 Â£ ic 1/999 (3 pages)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	New director appointed (2 pages)
16 January 2007	Incorporation (16 pages)
16 January 2007	Incorporation (16 pages)

Time Chauffeurs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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