| Company Name | London Driven Chauffeurs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08375211 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2013(11 years, 3 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
| Previous Name | Transparent One Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Samad Ur Rehman Nisa |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 28 February 2018(5 years, 1 month after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 25 September 2018) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Meadow Drive Aveley, South Ockendon RM15 4DY |
| Director Name | Mr Syed Muhammad Zeeshan |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 25 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Meadow Drive Aveley RM15 4DY |
Contact
| Website | www.londondrivenchauffeurs.com |
|---|
Location
| Registered Address | 56 Meadow Drive Aveley South Ockendon RM15 4DY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Aveley and Uplands |
| Built Up Area | Aveley |
Shareholders
| 100 at £1 | Syed Muhammad Zeeshan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,192 |
| Cash | £304 |
| Current Liabilities | £1,331 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 November 2017 | Application to strike the company off the register (2 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 3 July 2017 | Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 56 Meadow Drive Aveley South Ockendon RM15 4DY on 3 July 2017 (1 page) |
| 1 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 13 July 2016 | Registered office address changed from 125 Lambs Lane South Rainham Essex RM13 9XJ to 40 Bloomsbury Way London WC1A 2SE on 13 July 2016 (1 page) |
| 13 July 2016 | Director's details changed for Mr Syed Muhammad Zeeshan on 13 July 2016 (2 pages) |
| 18 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 25 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-25
|
| 16 November 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Director's details changed for Mr Syed Muhammad Zeeshan on 10 July 2013 (2 pages) |
| 14 January 2014 | Registered office address changed from 50 Halleywell Crescent Beckton London E6 5XP United Kingdom on 14 January 2014 (2 pages) |
| 11 June 2013 | Company name changed transparent one LIMITED\certificate issued on 11/06/13
|
| 25 January 2013 | Incorporation (43 pages) |