UKBizDB.co.uk

DARI NOOR CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dari Noor Cars Limited. The company was founded 11 years ago and was given the registration number 08183982. The firm's registered office is in LONDON. You can find them at 35a Burnt Ash Hill, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:DARI NOOR CARS LIMITED
Company Number:08183982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2012
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:35a Burnt Ash Hill, London, England, SE12 0AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35a, Burnt Ash Hill, London, England, SE12 0AE

Director20 October 2022Active
35a, Burnt Ash Hill, London, England, SE12 0AE

Director13 September 2018Active
35a, Burnt Ash Hill, London, England, SE12 0AF

Director14 August 2013Active
C/O Edgware Associates Premier House, Station Road, Edgware, England, HA8 7BJ

Director17 August 2012Active
C/O Edgware Associates Premier House, Station Road, Edgware, England, HA8 7BJ

Director17 August 2012Active
35a, Burnt Ash Hill, London, England, SE12 0AE

Director01 June 2020Active
35a, Burnt Ash Hill, London, England, SE12 0AE

Director01 June 2020Active
35a, Burnt Ash Hill, London, England, SE12 0AE

Director07 August 2021Active
35a, Burnt Ash Hill, London, England, SE12 0AE

Director08 February 2022Active
35a, Burnt Ash Hill, London, England, SE12 0AE

Director16 March 2017Active

People with Significant Control

Mr Salim Wahedi
Notified on:08 February 2022
Status:Active
Date of birth:July 1976
Nationality:Dutch
Country of residence:England
Address:35a, Burnt Ash Hill, London, England, SE12 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Fo'Aad Wahedi
Notified on:07 August 2021
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:35a, Burnt Ash Hill, London, England, SE12 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Obaidullah Rahemy
Notified on:01 June 2020
Status:Active
Date of birth:January 1980
Nationality:Afghan
Country of residence:England
Address:35a, Burnt Ash Hill, London, England, SE12 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aziz Faizi
Notified on:13 September 2018
Status:Active
Date of birth:April 1975
Nationality:Dutch
Country of residence:England
Address:35a, Burnt Ash Hill, London, England, SE12 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Dawood Wakili
Notified on:16 March 2017
Status:Active
Date of birth:September 1991
Nationality:Belgian
Country of residence:England
Address:35a, Burnt Ash Hill, London, England, SE12 0AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ishaq Mohamadi
Notified on:01 July 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:35a, Burnt Ash Hill, London, England, SE12 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

Download
2023-08-01Gazette

Gazette notice compulsory.

Download
2023-03-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Officers

Termination director company with name termination date.

Download
2022-10-20Persons with significant control

Change to a person with significant control.

Download
2022-10-20Officers

Appoint person director company with name date.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Officers

Appoint person director company with name date.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2022-02-09Persons with significant control

Notification of a person with significant control.

Download
2022-02-09Persons with significant control

Cessation of a person with significant control.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

Download
2021-08-07Persons with significant control

Notification of a person with significant control.

Download
2021-08-07Persons with significant control

Cessation of a person with significant control.

Download
2021-08-07Confirmation statement

Confirmation statement with updates.

Download
2021-08-07Officers

Appoint person director company with name date.

Download
2021-08-07Officers

Termination director company with name termination date.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-23Officers

Appoint person director company with name date.

Download
2020-07-23Officers

Termination director company with name termination date.

Download
2020-07-23Persons with significant control

Notification of a person with significant control.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Officers

Appoint person director company with name date.

Download
2020-07-22Officers

Termination director company with name termination date.

Download
2020-07-22Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.