A&s Minicabs Limited

Company Registration Number: 07118791

Company registered in England and Wales

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A&s Minicabs Limited is a Private Company Limited by Shares first registered on 7 January 2010. It was dissolved on 23 February 2016.

Registered Address

143 North End Road
London
W14 9NH

There are 14 companies currently registered at this postcode, including this one.

All companies at W14 9NH

Registration Data

Company Number

07118791

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 January 2010

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

12 September 2014

Returns Next Due

10 October 2015

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £3,170£2,345£1,491£1,059
of which Cash £3,170£2,345£1,491£463
Total Assets £3,170£2,345£1,491£1,059
Current Liabilities £1,046£521£400£0
Net Current Assets £2,124£1,824£1,091£1,059
Total Net Worth £2,124£1,824£1,238£952

Previous Names

No previous names

Company Officers

  • AHMED, Jan

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1975

    143
    North End Road
    London
    W14 9NH
    England

  • RATHOD, Dharam

    Director

    Appointed on 11 September 2013

     

    Nationality: Indian

    Occupation: Director

    Month of birth: November 1987

    143
    North End Road
    London
    W14 9NH
    England

  • ABAIES, Sabah Hussein

    Secretary

    Appointed on 7 January 2010

    Resigned on 8 January 2010

    Flat 9
    132 Cromwell Road
    London
    Greater London
    SW7 4HA
    England

  • ALBAHADLY, Ali

    Secretary

    Appointed on 24 December 2012

    Resigned on 27 March 2013

    126
    North End Road
    London
    W14 9PP
    England

  • HASAN, Samera

    Secretary

    Appointed on 23 July 2012

    Resigned on 24 December 2012

    Unit 1 126
    North End Road
    London
    W14 9PP

  • HASAN, Samera Kalaf

    Secretary

    Appointed on 8 January 2010

    Resigned on 19 July 2012

    Network Business Centre
    126 North End Road
    London
    W14 9PP

  • JABER, Ali Khalil

    Secretary

    Appointed on 19 July 2012

    Resigned on 23 July 2012

    Unit 1 126
    North End Road
    London
    W14 9PP

  • SATTAR, Revan

    Secretary

    Appointed on 27 March 2013

    Resigned on 30 June 2013

    Unit 1 126
    North End Road
    London
    W14 9PP

  • ALARAQU, Abdulanash Anesh

    Director

    Appointed on 25 July 2013

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    Unit 1 126
    North End Road
    London
    W14 9PP

  • ALBAHADLY, Ali

    Director

    Appointed on 24 December 2012

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1979

    126
    North End Road
    London
    W14 9PP
    England

  • ALMOSAWY, Abbas

    Director

    Appointed on 1 July 2013

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Unit 1 126
    North End Road
    London
    W14 9PP

  • HASAN, Mohammed Ali Kalaf

    Director

    Appointed on 7 January 2010

    Resigned on 19 July 2012

    Nationality: Iraqi

    Occupation: Director

    Month of birth: May 1964

    Unit 1 126
    North End Road
    London
    W14 9PP

  • HASAN, Samera Kalaf

    Director

    Appointed on 23 July 2012

    Resigned on 24 December 2012

    Nationality: Finnish

    Occupation: Businesswoman

    Month of birth: March 1967

    Unit 1 126
    North End Road
    London
    W14 9PP

  • HASAN, Samera Kalaf

    Director

    Appointed on 8 January 2010

    Resigned on 19 July 2012

    Nationality: Finnish

    Occupation: Business Analyst

    Month of birth: March 1967

    11
    Murray Street
    London
    NW1 9RE

  • JABER, Ali Khalil

    Director

    Appointed on 19 July 2012

    Resigned on 23 July 2012

    Nationality: British

    Occupation: Driver

    Month of birth: December 1979

    Unit 1 126
    North End Road
    London
    W14 9PP

  • RATHOD, Dharam

    Director

    Appointed on 11 September 2013

    Resigned on 11 September 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: July 1985

    Unit 1 126
    North End Road
    London
    W14 9PP

  • SATTAR, Revan

    Director

    Appointed on 27 March 2013

    Resigned on 30 June 2013

    Nationality: Iraqi

    Occupation: Businesswoman

    Month of birth: August 1991

    Unit 1 126
    North End Road
    London
    W14 9PP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTg2OTg4MGFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjEyNjM0N2FkaXF6a2N4.

  3. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNHBL. Transaction: MzExNDUwMjczM2FkaXF6a2N4.

  4. 29 December 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3NQGMG8. Transaction: MzExNDM0NzYyNGFkaXF6a2N4.

  5. 22 July 2014 Registered office address changed from Unit 1 126 North End Road London W14 9PP to 143 North End Road London W14 9NH on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3CON20A. Transaction: MzEwNDE4MDM2MWFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A30MBDZU. Transaction: MzA5MzY4NjM3OGFkaXF6a2N4.

  7. 2 October 2013 Appointment of Dharam Rathod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5R8XM. Transaction: MzA4NjIwNzM3MWFkaXF6a2N4.

  8. 26 September 2013 Termination of appointment of Dharam Rathod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ5HZF. Transaction: MzA4NTg1NjQzNWFkaXF6a2N4.

  9. 14 September 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2GV39VN. Transaction: MzA4NTA2OTI0NmFkaXF6a2N4.

  10. 14 September 2013 Appointment of Dharam Rathod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GV39VF. Transaction: MzA4NTA2OTI0MmFkaXF6a2N4.

  11. 14 September 2013 Termination of appointment of Abdulanash Alaraqu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GV39V7. Transaction: MzA4NTA2OTI0MWFkaXF6a2N4.

  12. 25 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCI5JM. Transaction: MzA4MjE4MjY4NWFkaXF6a2N4.

  13. 25 July 2013 Appointment of Mr Jan Ahmed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCI5JE. Transaction: MzA4MjE4MjYxNmFkaXF6a2N4.

  14. 25 July 2013 Appointment of Abdul Anesh Alaraqu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DCI5J6. Transaction: MzA4MjE4MjYxNWFkaXF6a2N4.

  15. 25 July 2013 Termination of appointment of Abbas Almosawy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCI5IY. Transaction: MzA4MjE4MjYxM2FkaXF6a2N4.

  16. 2 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWGOP. Transaction: MzA4MDc1NzM0M2FkaXF6a2N4.

  17. 1 July 2013 Termination of appointment of Revan Sattar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOWGO1. Transaction: MzA4MDc1MjM5MWFkaXF6a2N4.

  18. 1 July 2013 Termination of appointment of Ali Albahadly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BOWGNT. Transaction: MzA4MDc1MjM5MGFkaXF6a2N4.

  19. 1 July 2013 Termination of appointment of Revan Sattar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOWGNL. Transaction: MzA4MDc1MjM4OGFkaXF6a2N4.

  20. 1 July 2013 Appointment of Mr Abbas Almosawy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BOWGO9. Transaction: MzA4MDc1MjM5MmFkaXF6a2N4.

  21. 28 March 2013 Termination of appointment of Ali Albahadly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2532BRU. Transaction: MzA3NTM3MjE0MGFkaXF6a2N4.

  22. 28 March 2013 Appointment of Miss Revan Sattar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2532B4Q. Transaction: MzA3NTM3MTk0N2FkaXF6a2N4.

  23. 28 March 2013 Appointment of Miss Revan Sattar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2532AKO. Transaction: MzA3NTM3MTc3NmFkaXF6a2N4.

  24. 27 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X232BYRS. Transaction: MzA3MzU5OTcyOWFkaXF6a2N4.

  25. 8 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMADYI. Transaction: MzA3MDc0MDQ5M2FkaXF6a2N4.

  26. 3 January 2013 Appointment of Mr Ali Albahadly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Z9E3AO. Transaction: MzA3MDM3MDk2MWFkaXF6a2N4.

  27. 3 January 2013 Termination of appointment of Samera Hasan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9E3C8. Transaction: MzA3MDM3MDk3NGFkaXF6a2N4.

  28. 3 January 2013 Termination of appointment of Samera Hasan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9E3AW. Transaction: MzA3MDM3MDk2NGFkaXF6a2N4.

  29. 3 January 2013 Appointment of Mr Ali Albahadly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9E33D. Transaction: MzA3MDM3MDg1MWFkaXF6a2N4.

  30. 19 October 2012 Appointment of Ms Samera Kalaf Hasan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWFB5F. Transaction: MzA2NjEwMTA4M2FkaXF6a2N4.

  31. 19 October 2012 Termination of appointment of Ali Jaber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWFBJ5. Transaction: MzA2NjEwMTIzMmFkaXF6a2N4.

  32. 19 October 2012 Appointment of Ms Samera Hasan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JWFBC2. Transaction: MzA2NjEwMTE2NmFkaXF6a2N4.

  33. 19 October 2012 Termination of appointment of Ali Jaber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JWFBDU. Transaction: MzA2NjEwMTE2MmFkaXF6a2N4.

  34. 19 July 2012 Termination of appointment of Mohammed Hasan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGNSGP. Transaction: MzA2MTA5MTM3OGFkaXF6a2N4.

  35. 19 July 2012 Termination of appointment of Samera Hasan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGNSF5. Transaction: MzA2MTA5MTM3MmFkaXF6a2N4.

  36. 19 July 2012 Termination of appointment of Samera Hasan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DGNSEH. Transaction: MzA2MTA5MTM3MWFkaXF6a2N4.

  37. 19 July 2012 Appointment of Mr Ali Khalil Jaber as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DGNQOG. Transaction: MzA2MTA5MTAwOGFkaXF6a2N4.

  38. 19 July 2012 Appointment of Mr Ali Khalil Jaber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGNQKS. Transaction: MzA2MTA5MDk4NGFkaXF6a2N4.

  39. 9 March 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X14D1XBM. Transaction: MzA1Mzg2ODU4OWFkaXF6a2N4.

  40. 7 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZA58Y6N. Transaction: MzA0NTEwMDA3MGFkaXF6a2N4.

  41. 2 April 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: X87HFSYY. Transaction: MzAzNDkzMjUwMGFkaXF6a2N4.

  42. 7 January 2011 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XF4EYQL3. Transaction: MzAzMDAwNDg3OWFkaXF6a2N4.

  43. 15 June 2010 Termination of appointment of Sabah Abaies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AI7X6KSE. Transaction: MzAxNzYwOTA3OWFkaXF6a2N4.

  44. 15 June 2010 Appointment of Samera Kalaf Hasan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AI7X7KSF. Transaction: MzAxNzYwODk4MWFkaXF6a2N4.

  45. 18 March 2010 Appointment of Samera Kalaf Hasan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RUS10ID9. Transaction: MzAxMTc0MzE0MWFkaXF6a2N4.

  46. 18 March 2010 Registered office address changed from 12 Savoy Court 245 Cromwell Road London Greater London SW5 0UA England on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: AU7UYIDY. Transaction: MzAxMTc0Mjc4NGFkaXF6a2N4.

  47. 7 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZEO0GFT. Transaction: MzAwNjQ1MzcwMGFkaXF6a2N4.

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