ON TIME MINI CABS LIMITED
LONDON ONTIME CABS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7PH

Company number 05677642
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 74 BASEMENT SHEPHERDS BUSH ROAD, HAMMERSMITH, LONDON, W6 7PH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ON TIME MINI CABS LIMITED are www.ontimeminicabs.co.uk, and www.on-time-mini-cabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Time Mini Cabs Limited is a Private Limited Company. The company registration number is 05677642. On Time Mini Cabs Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of On Time Mini Cabs Limited is 74 Basement Shepherds Bush Road Hammersmith London W6 7ph. The company`s financial liabilities are £3.24k. It is £2.42k against last year. The cash in hand is £0.74k. It is £0.11k against last year. And the total assets are £0.74k, which is £0.11k against last year. ALAM, Ijaz is a Secretary of the company. KHAN, Abdul is a Director of the company. Secretary KHAJEHAFZALI, Mehrzad has been resigned. Secretary NAJMI, Hamed has been resigned. Director KADIRE, Aftab has been resigned. Director KHAJEHAFZALI, Mehdi has been resigned. Director KHAN, Abdul has been resigned. Director WAQAS, Muhammad has been resigned. The company operates in "Taxi operation".


on time mini cabs Key Finiance

LIABILITIES £3.24k
+295%
CASH £0.74k
+17%
TOTAL ASSETS £0.74k
+17%
All Financial Figures

Current Directors

Secretary
ALAM, Ijaz
Appointed Date: 10 March 2008

Director
KHAN, Abdul
Appointed Date: 07 May 2010
40 years old

Resigned Directors

Secretary
KHAJEHAFZALI, Mehrzad
Resigned: 10 March 2008
Appointed Date: 01 November 2006

Secretary
NAJMI, Hamed
Resigned: 07 May 2010
Appointed Date: 17 January 2006

Director
KADIRE, Aftab
Resigned: 05 September 2006
Appointed Date: 10 July 2006
46 years old

Director
KHAJEHAFZALI, Mehdi
Resigned: 10 March 2008
Appointed Date: 05 September 2006
62 years old

Director
KHAN, Abdul
Resigned: 10 July 2006
Appointed Date: 17 January 2006
55 years old

Director
WAQAS, Muhammad
Resigned: 07 May 2010
Appointed Date: 10 March 2008
46 years old

Persons With Significant Control

Mr Abdul Khan
Notified on: 1 January 2017
40 years old
Nature of control: Ownership of shares – 75% or more

ON TIME MINI CABS LIMITED Events

15 Feb 2017
Confirmation statement made on 17 January 2017 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1

12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 36 more events
02 Aug 2006
New director appointed
18 Jul 2006
Director resigned
03 Mar 2006
Memorandum and Articles of Association
16 Feb 2006
Company name changed ontime cabs LIMITED\certificate issued on 16/02/06
17 Jan 2006
Incorporation