UKBizDB.co.uk

FARRINGDON CARS LIMITED

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

This company is commonly known as Farringdon Cars Limited. The company was founded 20 years ago and was given the registration number 04959703. The firm's registered office is in LONDON. You can find them at 1 Cochrane House, Admirals Way Canary Wharf, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:FARRINGDON CARS LIMITED
Company Number:04959703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:1 Cochrane House, Admirals Way Canary Wharf, London, E14 9UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
387 Dersingham Avenue, Manor Park, E12 6JX

Secretary19 November 2004Active
13 Stone Wall, 13 Stonewall, London, England, E6 6NY

Director01 July 2019Active
387 Dersingham Avenue, Manor Park, London, E12 6JX

Secretary11 November 2003Active
13, Stonewall, Beckton, London, E6 6NY

Director01 June 2009Active
1 Cochrane House, Admirals Way Canary Wharf, London, E14 9UD

Director01 November 2018Active
13, Stone Wall, Stonewall, London, England, E6 6NY

Director14 October 2013Active
13, Stonewall, London, E6 6NY

Director01 June 2010Active
13 Stonewall, Beckton, London, E6 6NY

Director11 November 2003Active
1 Cochrane House, Admirals Way Canary Wharf, London, E14 9UD

Director01 April 2017Active
11, Armstrong Close, Beckton, E6 9PP

Director01 June 2009Active

People with Significant Control

Mr Khalid Mahmood
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:Pakistani
Address:1 Cochrane House, London, E14 9UD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved compulsory.

Download
2021-03-06Dissolution

Dissolved compulsory strike off suspended.

Download
2021-01-26Gazette

Gazette notice compulsory.

Download
2020-03-14Gazette

Gazette filings brought up to date.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Gazette

Gazette notice compulsory.

Download
2019-08-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-19Officers

Termination director company with name termination date.

Download
2019-07-19Officers

Appoint person director company with name date.

Download
2019-02-13Gazette

Gazette filings brought up to date.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Gazette

Gazette notice compulsory.

Download
2018-11-16Officers

Termination director company with name termination date.

Download
2018-11-16Officers

Appoint person director company with name date.

Download
2018-08-22Accounts

Accounts with accounts type micro entity.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2017-08-15Accounts

Accounts with accounts type total exemption small.

Download
2017-04-04Officers

Termination director company with name termination date.

Download
2017-04-04Officers

Appoint person director company with name date.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Accounts

Accounts with accounts type total exemption small.

Download
2016-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-29Officers

Termination director company.

Download
2016-01-28Officers

Termination director company with name termination date.

Download
2015-08-21Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.