CITY OF LONDON EXPRESS LTD
LONDON

Hellopages » Greater London » Islington » N19 3PH

Company number 05028240
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 598 HOLLOWAY ROAD, LONDON, ENGLAND, N19 3PH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Mr Amir Zarinabad on 27 January 2017; Director's details changed for Mr Amir Zarinabad on 7 December 2016. The most likely internet sites of CITY OF LONDON EXPRESS LTD are www.cityoflondonexpress.co.uk, and www.city-of-london-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. City of London Express Ltd is a Private Limited Company. The company registration number is 05028240. City of London Express Ltd has been working since 28 January 2004. The present status of the company is Active. The registered address of City of London Express Ltd is 598 Holloway Road London England N19 3ph. . ZARINABAD, Amir is a Director of the company. Secretary MIRZA, Ajaz has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MIRZA, Ajaz Akhtar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


Current Directors

Director
ZARINABAD, Amir
Appointed Date: 03 February 2004
52 years old

Resigned Directors

Secretary
MIRZA, Ajaz
Resigned: 06 October 2015
Appointed Date: 03 February 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004
Director
MIRZA, Ajaz Akhtar
Resigned: 06 October 2015
Appointed Date: 03 February 2004
47 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Zam Holdings (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CITY OF LONDON EXPRESS LTD Events

06 Mar 2017
Confirmation statement made on 28 January 2017 with updates
02 Mar 2017
Director's details changed for Mr Amir Zarinabad on 27 January 2017
07 Dec 2016
Director's details changed for Mr Amir Zarinabad on 7 December 2016
07 Dec 2016
Registered office address changed from 190 Billet Road London E17 5DX to 598 Holloway Road London N19 3PH on 7 December 2016
07 Dec 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
...
... and 45 more events
17 Feb 2004
Registered office changed on 17/02/04 from: 190 billet road london E17 5DX
17 Feb 2004
Ad 03/02/04--------- £ si 99@1=99 £ ic 1/100
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
28 Jan 2004
Incorporation

CITY OF LONDON EXPRESS LTD Charges

2 September 2016
Charge code 0502 8240 0004
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
24 May 2010
Deed of rent deposit
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Star Properties (London) Limited
Description: Rent deposit of £12,875 together with interest earned…
15 April 2005
Debenture
Delivered: 19 April 2005
Status: Satisfied on 31 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 21 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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