HK Cab Services Centre Ltd

Company Registration Number: 04729092

Company registered in England and Wales

Approximate Location Map

Registered Address

147 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PU

There are 726 companies currently registered at this postcode, including this one.

All companies at IG1 4PU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
HK Cab Services Centre Ltd is a Private Company Limited by Shares first registered on 10 April 2003. Its current registered address is in Essex.

Registration Data

Company Number

04729092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

10 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6022 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

10 April 2009

Returns Next Due

8 May 2010

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £65,562£43,580£54,233£46,111£46,128
of which Cash £7,974£4,180£14,133£7,108£5,231
Total Assets £65,562£43,580£54,233£46,111£46,128
Current Liabilities £275,947£247,525£184,150£156,117£101,523
Net Current Assets £-210,385£-203,945£-129,917£-110,006£-55,395
Total Net Worth £10,295£7,675£32,814£15,318£2,451

Previous Names

No previous names

Company Officers

  • KASAP, Hakan

    Secretary

    Appointed on 19 January 2010

     

    Nationality: British

    Unit 25a
    Cudworth Street
    London
    E1 5QU
    United Kingdom

  • KASAP, Oya

    Director

    Appointed on 19 January 2010

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1960

    Unit 25a
    Cudworth Street
    London
    E1 5QU

  • KASAP, Oya

    Secretary

    Appointed on 11 April 2003

    Resigned on 19 January 2010

    54 Gainsford Road
    Walthamstow
    London
    E17 6QB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • KASAP, Tahir

    Director

    Appointed on 11 April 2003

    Resigned on 19 January 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1962

    54 Gainsford Road
    Walthamstow
    London
    E17 6QB

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 April 2003

    Resigned on 10 April 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 03/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 19 October 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzIxNzM2NTc0OWFkaXF6a2N4.

  2. 19 July 2018 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A79LJ4DT. Transaction: MzIxMDA4OTAwMWFkaXF6a2N4.

  3. 22 September 2010 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A1EDZNG4. Transaction: MzAyMzc2NTkyNWFkaXF6a2N4.

  4. 10 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMDY0OTgzMmFkaXF6a2N4.

  5. 22 April 2010 Secretary's details changed for Hakan Kasap on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH03. Barcode: ABK2BJCD. Transaction: MzAxNDA1NDMzOWFkaXF6a2N4.

  6. 13 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIM1NJ0L. Transaction: MzAxMzQwMjY0NmFkaXF6a2N4.

  7. 13 April 2010 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIM1OJ0M. Transaction: MzAxMzQwMjU1OGFkaXF6a2N4.

  8. 26 February 2010 Director's details changed for Oya Kasap on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: PKVOKHUN. Transaction: MzAxMDM1NDcyOWFkaXF6a2N4.

  9. 19 February 2010 Appointment of Oya Kasap as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4M1EHMI. Transaction: MzAwOTgwNDEwM2FkaXF6a2N4.

  10. 19 February 2010 Appointment of Hakan Kasap as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4M1BHMF. Transaction: MzAwOTgwMzg4OGFkaXF6a2N4.

  11. 19 February 2010 Termination of appointment of Oya Kasap as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4M1DHMH. Transaction: MzAwOTgwMzg2NGFkaXF6a2N4.

  12. 19 February 2010 Termination of appointment of Tahir Kasap as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4M1CHMG. Transaction: MzAwOTgwMzgzN2FkaXF6a2N4.

  13. 15 May 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO9C69TR. Transaction: MjAzMzA0MTc5M2FkaXF6a2N4.

  14. 16 July 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A9LKK1GP. Transaction: MjAwOTEzMTQxN2FkaXF6a2N4.

  15. 13 May 2008 Return made up to 10/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFR29ZLB. Transaction: MjAwNTI4NjYzNmFkaXF6a2N4.

  16. 2 July 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0OTE0OWFkaXF6a2N4.

  17. 17 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE4Nzk0NGFkaXF6a2N4.

  18. 7 February 2007 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE3NTkxOTQ5MWFkaXF6a2N4.

  19. 29 September 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgxNzcyMGFkaXF6a2N4.

  20. 12 June 2006 Registered office changed on 12/06/06 from: unit 1 birkbeck street london E2 6JY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjM4OTU4MWFkaXF6a2N4.

  21. 16 May 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDE5MzE0OWFkaXF6a2N4.

  22. 14 September 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYzOTY4NmFkaXF6a2N4.

  23. 25 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk4NjAwOGFkaXF6a2N4.

  24. 25 April 2003 Registered office changed on 25/04/03 from: 147 cranbrook road ilford essex IG1 4PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzA3ODU2OGFkaXF6a2N4.

  25. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYzMjkyNGFkaXF6a2N4.

  26. 25 April 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDg0NzEwMmFkaXF6a2N4.

  27. 10 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcxMjg2MWFkaXF6a2N4.

  28. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg1MDY0NmFkaXF6a2N4.

  29. 10 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDU0Nzg5OWFkaXF6a2N4.

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35.175.120.59 Mon, 19 Aug 2019 21:16:47 +0100