WWW.PRIVATEHIREBOOKING.CO.UK LIMITED

Key Data

Status

Dissolved

Company No.

08360652

Incorporation date

15/01/2013

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2013)

16/01/2018

Final Gazette dissolved via compulsory strike-off

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31/10/2017

First Gazette notice for compulsory strike-off

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10/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

11/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2016

Appointment of Mr Malik Faraz Bucha as a director on 2016-10-11

View PDF (2 pages)

14/10/2016

Termination of appointment of Moizuddin Syed as a director on 2016-10-14

View PDF (1 pages)

11/10/2016

Termination of appointment of Malik Faraz Bucha as a director on 2016-10-11

View PDF (1 pages)

11/10/2016

Termination of appointment of Moizuddin Syed as a secretary on 2016-10-11

View PDF (1 pages)

11/10/2016

Appointment of Mr Malik Faraz Bucha as a director on 2016-10-11

View PDF (2 pages)

07/03/2016

Total exemption small company accounts made up to 2015-05-01

View PDF (3 pages)

12/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

05/02/2015

Accounts for a dormant company made up to 2014-05-01

View PDF (2 pages)

04/02/2015

Termination of appointment of Afreen Fatima as a director on 2015-02-04

View PDF (1 pages)

20/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

02/12/2014

Appointment of Mrs Afreen Fatima as a director on 2014-12-02

View PDF (2 pages)

02/12/2014

Appointment of Mr Moizuddin Syed as a secretary on 2014-12-02

View PDF (2 pages)

02/12/2014

Appointment of Mr Moizuddin Syed as a director on 2014-12-02

View PDF (2 pages)

02/12/2014

Termination of appointment of Mohi Uddin as a director on 2014-12-02

View PDF (1 pages)

02/12/2014

Termination of appointment of Mahabubur Rahman as a secretary on 2014-12-02

View PDF (1 pages)

02/12/2014

Termination of appointment of Sahil Ahmed as a director on 2014-12-02

View PDF (1 pages)

02/12/2014

Termination of appointment of Somir Uddin as a director on 2014-12-02

View PDF (1 pages)

02/12/2014

Termination of appointment of Somir Uddin as a director on 2014-12-02

View PDF (1 pages)

02/12/2014

Termination of appointment of Syed Shibbir Ahmed as a director on 2014-12-02

View PDF (1 pages)

27/10/2014

Termination of appointment of a secretary

View PDF (1 pages)

25/10/2014

Termination of appointment of Chaman Lal Madahar as a director on 2014-08-04

View PDF (1 pages)

25/10/2014

Appointment of Mr Syed Shibbir Ahmed as a director on 2014-04-27

View PDF (2 pages)

25/10/2014

Appointment of Mr Sahil Ahmed as a director on 2014-04-27

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24/10/2014

Appointment of Mr Somir Uddin as a director on 2014-04-27

View PDF (2 pages)

24/10/2014

Termination of appointment of Mohammed Alim-Ur Karim Azad as a director on 2014-04-27

View PDF (1 pages)

24/10/2014

Secretary's details changed for Mr. Mahabubur Rahman on 2014-04-28

View PDF (1 pages)

25/05/2014

Registered office address changed from Unit 304 110 Pennington Street London E1W 2BB Great Britain on 2014-05-25

View PDF (1 pages)

25/05/2014

Registered office address changed from C/O Mr Cl Madahar Po Box 27800 E5 Unit 304 110 Pennington Street London E1W 2BB Great Britain on 2014-05-25

View PDF (1 pages)

25/05/2014

Registered office address changed from 2 Vineyard Road Feltham TW13 4HQ on 2014-05-25

View PDF (1 pages)

01/05/2014

Appointment of Mr. Mahabubur Rahman as a secretary

View PDF (2 pages)

01/05/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

01/05/2014

Termination of appointment of Mohi Uddin as a secretary

View PDF (1 pages)

01/05/2014

Appointment of Mr Mohammed Alim-Ur Karim Azad as a director

View PDF (2 pages)

01/05/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

23/04/2014

Current accounting period shortened from 2015-01-31 to 2014-05-01

View PDF (1 pages)

30/10/2013

Termination of appointment of Mohammed Azad as a director

View PDF (1 pages)

19/06/2013

Termination of appointment of Tejinder Madahar as a director

View PDF (1 pages)

06/06/2013

Appointment of Mr. Tejinder Madahar as a director

View PDF (2 pages)

01/04/2013

Appointment of Mr. Mohammed Alim-Ur Karim Azad as a director

View PDF (2 pages)

15/01/2013

Appointment of Mr Chaman Lal Madahar as a director

View PDF (2 pages)

15/01/2013

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/05/2015

Last change occurred

01/05/2015

Accounts

Total Exemption Small

Last made up date

01/05/2015

Next account date

01/05/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fatima, Afreen	Director	02/12/2014 - 04/02/2015	-
Uddin, Somir	Director	27/04/2014 - 02/12/2014	-
Syed, Moizuddin	Director	02/12/2014 - 14/10/2016	-
Ahmed, Syed Shibbir	Director	27/04/2014 - 02/12/2014	1
Uddin, Mohi	Secretary	15/01/2013 - 25/04/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About WWW.PRIVATEHIREBOOKING.CO.UK LIMITED

WWW.PRIVATEHIREBOOKING.CO.UK LIMITED is an(a) Dissolved company incorporated on 15/01/2013 with the registered office located at Unit 304 110 Pennington Street, London E1W 2BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WWW.PRIVATEHIREBOOKING.CO.UK LIMITED?

WWW.PRIVATEHIREBOOKING.CO.UK LIMITED is currently Dissolved. It was registered on 15/01/2013 and dissolved on 16/01/2018.

Where is WWW.PRIVATEHIREBOOKING.CO.UK LIMITED located?

WWW.PRIVATEHIREBOOKING.CO.UK LIMITED is registered at Unit 304 110 Pennington Street, London E1W 2BB.

What does WWW.PRIVATEHIREBOOKING.CO.UK LIMITED do?

WWW.PRIVATEHIREBOOKING.CO.UK LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for WWW.PRIVATEHIREBOOKING.CO.UK LIMITED?

The latest filing was on 16/01/2018: Final Gazette dissolved via compulsory strike-off.