Alpha Taxis Luton Ltd

Company Registration Number: 07782531

Company registered in England and Wales

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Alpha Taxis Luton Ltd is a Private Company Limited by Shares first registered on 21 September 2011. Its current registered address is in Birmingham.

Registered Address

TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
B1 1QH

There are 268 companies currently registered at this postcode, including this one.

All companies at B1 1QH

Registration Data

Company Number

07782531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

21 September 2014

Returns Next Due

19 October 2015

Mortgages

None

Financial Summary

20132012
Fixed Assets £0£0
Current Assets £100,896£66,351
of which Cash £48,342£50,599
Total Assets £100,896£66,351
Current Liabilities £95,448£65,559
Net Current Assets £5,448£792
Total Net Worth £5,449£793

Previous Names

No previous names

Company Officers

  • KUMARAGURUPARA SHARMA, Shanmuganatha Gurukkal

    Director

    Appointed on 20 March 2014

     

    Nationality: Sri Lankan

    Occupation: Finance Director

    Month of birth: September 1973

    12
    Black Swan Lane
    Luton
    LU3 2LU
    England

  • HUSSAIN, Javed Iqbal

    Secretary

    Appointed on 1 April 2014

    Resigned on 27 June 2014

    334
    Selbourne Road
    Luton
    Bedfordshire
    LU4 8NU

  • KHALIQ, Amjid Hussain

    Secretary

    Appointed on 21 September 2011

    Resigned on 1 January 2014

    334
    Selbourne Rd
    Luton
    Beds
    LU3 8NU
    United Kingdom

  • AHMED, Jahangir

    Director

    Appointed on 1 April 2014

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1971

    334
    Selbourne Road
    Luton
    Bedfordshire
    LU4 8NU

  • KHALIQ, Amjid Hussain

    Director

    Appointed on 21 September 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Taxi-Driver

    Month of birth: January 1978

    334
    Selbourne Rd
    Luton
    Beds
    LU3 8NU
    United Kingdom

  • SULAIMAN, Mohammed Farid

    Director

    Appointed on 21 September 2011

    Resigned on 20 March 2014

    Nationality: British

    Occupation: Taxi-Driver

    Month of birth: September 1968

    334
    Selbourne Rd
    Luton
    Beds
    LU3 8NU
    United Kingdom

  • TAJ, Mohammed

    Director

    Appointed on 21 September 2011

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Taxi-Driver

    Month of birth: January 1966

    334
    Selbourne Rd
    Luton
    Beds
    LU3 8NU
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 10 January 2017 Liquidators statement of receipts and payments to 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Insolvency. Type: 4.68. Barcode: A5MRU7JM. Transaction: MzE2NjM0NzU5OWFkaXF6a2N4.

  2. 26 October 2016 Registered office address changed from C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1QH on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Address. Type: AD01. Barcode: A5HMSW1D. Transaction: MzE2MDI3MjM4M2FkaXF6a2N4.

  3. 24 August 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5D9ZAZK. Transaction: MzE1NTc5MDAzMGFkaXF6a2N4.

  4. 24 August 2016 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q5DA563V. Transaction: MzE1NTc4OTkxNmFkaXF6a2N4.

  5. 24 August 2016 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A5D9ZAZS. Transaction: MzE1NTc4OTgzOWFkaXF6a2N4.

  6. 20 November 2015 Registered office address changed from 334 Selbourne Road Luton Bedfordshire LU4 8NU to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Address. Type: AD01. Barcode: A4JY7DKH. Transaction: MzEzNTY0NDM5M2FkaXF6a2N4.

  7. 18 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4JY7DK1. Transaction: MzEzNTQ3MzExMGFkaXF6a2N4.

  8. 18 November 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4JY7DKP. Transaction: MzEzNTQ3MzAzOWFkaXF6a2N4.

  9. 18 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRKWUk3VFNhZGlxemtjeA.

  10. 18 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTM3NjEzN2FkaXF6a2N4.

  11. 6 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTYxNTQwMGFkaXF6a2N4.

  12. 16 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILOQYY. Transaction: MzEwOTU3MjI3MmFkaXF6a2N4.

  13. 31 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D9MGWQ. Transaction: MzEwNDgyNDUxOGFkaXF6a2N4.

  14. 30 June 2014 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X3B611Y2. Transaction: MzEwMjg2OTExMGFkaXF6a2N4.

  15. 27 June 2014 Termination of appointment of Javed Iqbal Hussain as a secretary on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM02. Barcode: X3AYB9Q0. Transaction: MzEwMjc2MDkxMGFkaXF6a2N4.

  16. 8 April 2014 Termination of appointment of Jahangir Ahmed as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: TM01. Barcode: X35EK5E0. Transaction: MzA5NzkwNDU0OGFkaXF6a2N4.

  17. 1 April 2014 Appointment of Mr Javed Iqbal Hussain as a secretary on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP03. Barcode: X34WCK0Z. Transaction: MzA5NzQ0MzkzMWFkaXF6a2N4.

  18. 1 April 2014 Appointment of Mr Jahangir Ahmed as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X34WCJHE. Transaction: MzA5NzQ0Mzc5M2FkaXF6a2N4.

  19. 25 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5Njc4MTM3OWFkaXF6a2N4.

  20. 23 March 2014 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X348Q4TC. Transaction: MzA5Njc4MTM3MmFkaXF6a2N4.

  21. 21 March 2014 Appointment of Mr Shanmuganatha Gurukkal Kumaragurupara Sharma as a director on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: AP01. Barcode: X343L0IE. Transaction: MzA5NjY3OTg1NGFkaXF6a2N4.

  22. 21 March 2014 Termination of appointment of Mohammed Farid Sulaiman as a director on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: TM01. Barcode: X343KZUZ. Transaction: MzA5NjY3OTU5MWFkaXF6a2N4.

  23. 12 March 2014 Termination of appointment of Mohammed Taj as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X33IRPBG. Transaction: MzA5NjE0ODc3MmFkaXF6a2N4.

  24. 12 March 2014 Termination of appointment of Amjid Hussain Khaliq as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: X33IRP2J. Transaction: MzA5NjE0ODczMGFkaXF6a2N4.

  25. 12 March 2014 Termination of appointment of Amjid Hussain Khaliq as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: X33IROMP. Transaction: MzA5NjE0ODYxMmFkaXF6a2N4.

  26. 12 March 2014 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IRGG3. Transaction: MzA5NjE0NjIzN2FkaXF6a2N4.

  27. 12 November 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4ODUzOTAyNWFkaXF6a2N4.

  28. 17 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDgxMDY3NmFkaXF6a2N4.

  29. 1 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODg5ODM5MmFkaXF6a2N4.

  30. 30 May 2013 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X29E59WR. Transaction: MzA3ODg2NDIwMWFkaXF6a2N4.

  31. 22 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MzIzODkxM2FkaXF6a2N4.

  32. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDY3NzA2N2FkaXF6a2N4.

  33. 21 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTAN9XQJ. Transaction: MzA0NDE3NTgwN2FkaXF6a2N4.

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