Company number 08947220
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 64 PULFORD ROAD, LONDON, ENGLAND, N15 6SR
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of CHAUFFEURING LONDON LTD are www.chauffeuringlondon.co.uk, and www.chauffeuring-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Chauffeuring London Ltd is a Private Limited Company.
The company registration number is 08947220. Chauffeuring London Ltd has been working since 19 March 2014.
The present status of the company is Active. The registered address of Chauffeuring London Ltd is 64 Pulford Road London England N15 6sr. The company`s financial liabilities are £11k. It is £-6.1k against last year. The cash in hand is £2.34k. It is £1.74k against last year. And the total assets are £3.91k, which is £3.31k against last year. ONER, Saim is a Director of the company. Director CABAR, Halil has been resigned. Director LEFORT, Valentin, Senor has been resigned. Director ROSLYAKOVA, Olga has been resigned. The company operates in "Taxi operation".
chauffeuring london Key Finiance
LIABILITIES
£11k
-36%
CASH
£2.34k
+290%
TOTAL ASSETS
£3.91k
+551%
All Financial Figures
Current Directors
Director
ONER, Saim
Appointed Date: 01 April 2014
42 years old
Resigned Directors
Director
CABAR, Halil
Resigned: 31 March 2015
Appointed Date: 01 April 2014
39 years old
Director
ROSLYAKOVA, Olga
Resigned: 31 March 2014
Appointed Date: 19 March 2014
46 years old
Persons With Significant Control
Mr Saim Oner
Notified on: 1 February 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHAUFFEURING LONDON LTD Events
14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
17 Feb 2016
Termination of appointment of Halil Cabar as a director on 31 March 2015
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
09 Feb 2015
Company name changed der fisch LTD\certificate issued on 09/02/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-04-01
09 Feb 2015
Termination of appointment of Olga Roslyakova as a director on 31 March 2014
09 Feb 2015
Termination of appointment of Valentin Lefort as a director on 31 March 2014
09 Feb 2015
Registered office address changed from 97 Stoke Newington Road London N16 8BX United Kingdom to 87a High Road London N22 6BB on 9 February 2015
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
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MODEL ARTICLES ‐
Model articles adopted