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SECOND CITY EXECUTIVE CARS LTD

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

This company is commonly known as Second City Executive Cars Ltd. The company was founded 6 years ago and was given the registration number 11150370. The firm's registered office is in SOLIHULL. You can find them at Gables Hotel, Old Damson Lane, Solihull, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:SECOND CITY EXECUTIVE CARS LTD
Company Number:11150370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Gables Hotel, Old Damson Lane, Solihull, England, B92 9ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Rutland Street, Swinton, Manchester, England, M27 6AU

Director07 November 2021Active
Gables Hotel, Old Dmnson Lane, Solihull, England, B92 9ED

Director15 January 2018Active
4, Rutland Street, Swinton, Manchester, England, M27 6AU

Director25 October 2022Active

People with Significant Control

Mr Syed Dennis Nadeem Shah
Notified on:07 November 2021
Status:Active
Date of birth:December 1991
Nationality:German
Country of residence:England
Address:4, Rutland Street, Manchester, England, M27 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Fakhar Islam Choudhry
Notified on:15 January 2018
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Gables Hotel, Old Dmnson Lane, Solihull, England, B92 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ansar Shahzad
Notified on:15 January 2018
Status:Active
Date of birth:May 1983
Nationality:Pakistani
Country of residence:United Kingdom
Address:8, Southfield Road, Birmingham, United Kingdom, B16 0JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Israr Ali
Notified on:15 January 2018
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:34, Blythswood Road, Birmingham, United Kingdom, B11 2BU
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-01-14Confirmation statement

Confirmation statement with updates.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Officers

Termination director company with name termination date.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-17Officers

Appoint person director company with name date.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-14Officers

Change person director company with change date.

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2022-11-08Officers

Appoint person director company with name date.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-23Address

Change registered office address company with date old address new address.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-02-08Address

Change registered office address company with date old address new address.

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2021-10-27Accounts

Accounts with accounts type unaudited abridged.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type unaudited abridged.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-10-14Accounts

Accounts with accounts type unaudited abridged.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-01-19Address

Change registered office address company with date old address new address.

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