M-1 EXPRESS CAR SERVICES LTD

Hellopages » Greater London » Barnet » NW7 2JU

Company number 03662717
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 7 STATION ROAD, LONDON, NW7 2JU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Rosa Mulia as a director on 28 September 2016; Appointment of Ms Rosa Mulia as a director on 27 September 2016. The most likely internet sites of M-1 EXPRESS CAR SERVICES LTD are www.m1expresscarservices.co.uk, and www.m-1-express-car-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. M 1 Express Car Services Ltd is a Private Limited Company. The company registration number is 03662717. M 1 Express Car Services Ltd has been working since 05 November 1998. The present status of the company is Active. The registered address of M 1 Express Car Services Ltd is 7 Station Road London Nw7 2ju. . ABBAS, Mulia Rosa is a Director of the company. Secretary ABBAS, Mulia Rosa has been resigned. Secretary ABBAS, Natasha Tenriana Putri has been resigned. Secretary OBAFUSI, Folasade has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABBAS, Mulia Rosa has been resigned. Director ABBAS, Natasha Tenerina Putri has been resigned. Director MULIA, Rosa has been resigned. Director OBAFUSI, Festus Oluwole has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
ABBAS, Mulia Rosa
Appointed Date: 27 September 2016
60 years old

Resigned Directors

Secretary
ABBAS, Mulia Rosa
Resigned: 27 September 2016
Appointed Date: 30 May 2014

Secretary
ABBAS, Natasha Tenriana Putri
Resigned: 27 September 2016
Appointed Date: 10 February 2010

Secretary
OBAFUSI, Folasade
Resigned: 01 December 2010
Appointed Date: 25 May 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 May 1999
Appointed Date: 05 November 1998

Director
ABBAS, Mulia Rosa
Resigned: 31 May 2014
Appointed Date: 01 April 2005
60 years old

Director
ABBAS, Natasha Tenerina Putri
Resigned: 27 September 2016
Appointed Date: 30 May 2014
37 years old

Director
MULIA, Rosa
Resigned: 28 September 2016
Appointed Date: 27 September 2016
60 years old

Director
OBAFUSI, Festus Oluwole
Resigned: 01 December 2010
Appointed Date: 25 May 1999
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 May 1999
Appointed Date: 05 November 1998

Persons With Significant Control

Ms Mulia Rosa Abbas
Notified on: 2 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

M-1 EXPRESS CAR SERVICES LTD Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Sep 2016
Termination of appointment of Rosa Mulia as a director on 28 September 2016
27 Sep 2016
Appointment of Ms Rosa Mulia as a director on 27 September 2016
27 Sep 2016
Appointment of Ms Mulia Rosa Abbas as a director on 27 September 2016
27 Sep 2016
Termination of appointment of Natasha Tenerina Putri Abbas as a director on 27 September 2016
...
... and 56 more events
17 Jul 2000
Director resigned
17 Jul 2000
New secretary appointed
17 Jul 2000
New director appointed
09 May 2000
First Gazette notice for compulsory strike-off
05 Nov 1998
Incorporation