Company number 07097052
Status Active
Incorporation Date 7 December 2009
Company Type Private Limited Company
Address 6 HOGARTH PLACE, LONDON, SW5 0QT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49390 - Other passenger land transport
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SHAFTESBURY CARS LTD. are www.shaftesburycars.co.uk, and www.shaftesbury-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Shaftesbury Cars Ltd is a Private Limited Company.
The company registration number is 07097052. Shaftesbury Cars Ltd has been working since 07 December 2009.
The present status of the company is Active. The registered address of Shaftesbury Cars Ltd is 6 Hogarth Place London Sw5 0qt. . SULTAN, Abubakar is a Director of the company. Secretary SULTAN, Moazzam has been resigned. Director DE SILVA, Udawattage Iran Amila has been resigned. Director HAQ, Shamsul has been resigned. Director HASHEMI, Araf has been resigned. Director HUSSAIN, Mahboob has been resigned. Director IRANPOOR, Fariborz has been resigned. Director KARAMI, Rasull has been resigned. Director KHAN, Zasar has been resigned. Director KHORSAND, Ahmad Samir has been resigned. Director NAZARY, Hassan has been resigned. Director NAZIR, Kaysir has been resigned. Director NEDA, Mohamed Amied has been resigned. Director SULTAN, Abubakar has been resigned. Director SULTAN, Moazzam has been resigned. Director YAQUBY, Mohammed Haroon has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Director
HAQ, Shamsul
Resigned: 14 November 2011
Appointed Date: 02 August 2011
57 years old
Director
HASHEMI, Araf
Resigned: 02 August 2011
Appointed Date: 01 June 2011
51 years old
Director
HUSSAIN, Mahboob
Resigned: 14 November 2011
Appointed Date: 02 August 2011
56 years old
Director
KARAMI, Rasull
Resigned: 12 December 2012
Appointed Date: 19 November 2012
51 years old
Director
KHAN, Zasar
Resigned: 02 August 2011
Appointed Date: 01 June 2011
52 years old
Director
NAZARY, Hassan
Resigned: 02 August 2011
Appointed Date: 10 August 2010
48 years old
Director
NAZIR, Kaysir
Resigned: 14 November 2011
Appointed Date: 02 August 2011
50 years old
Director
SULTAN, Abubakar
Resigned: 19 May 2015
Appointed Date: 03 January 2013
39 years old
Director
SULTAN, Moazzam
Resigned: 20 September 2015
Appointed Date: 19 May 2015
35 years old
Persons With Significant Control
Mr Abubakar Sultan
Notified on: 28 June 2016
39 years old
Nature of control: Has significant influence or control
SHAFTESBURY CARS LTD. Events
27 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Compulsory strike-off action has been discontinued
24 May 2016
First Gazette notice for compulsory strike-off
23 May 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-23
...
... and 46 more events
08 Feb 2011
Annual return made up to 7 December 2010 with full list of shareholders
28 Jan 2011
Registered office address changed from No 6 - 2Nd Floor Hogarth Place London SW5 0QT on 28 January 2011
17 Aug 2010
Appointment of Hassan Nazary as a director
17 Aug 2010
Termination of appointment of Mohammed Yaquby as a director
07 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted