BLACKHEATH MINI CABS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE13 5NS

Company number 05508550
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 83 LEE HIGH ROAD, LONDON, SE13 5NS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Khalil Ziani as a director on 20 October 2016; Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of BLACKHEATH MINI CABS LIMITED are www.blackheathminicabs.co.uk, and www.blackheath-mini-cabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bickley Rail Station is 4.8 miles; to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackheath Mini Cabs Limited is a Private Limited Company. The company registration number is 05508550. Blackheath Mini Cabs Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Blackheath Mini Cabs Limited is 83 Lee High Road London Se13 5ns. . GALLEZE, Hakim is a Director of the company. Secretary BALOGUN, Dean has been resigned. Director ZIANI, Khalil has been resigned. The company operates in "Taxi operation".


Current Directors

Director
GALLEZE, Hakim
Appointed Date: 20 September 2011
54 years old

Resigned Directors

Secretary
BALOGUN, Dean
Resigned: 14 July 2011
Appointed Date: 14 July 2005
Director
ZIANI, Khalil
Resigned: 20 October 2016
Appointed Date: 14 July 2005
54 years old

Persons With Significant Control

Mr Hkeim Galleze
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Khalil Ziani
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACKHEATH MINI CABS LIMITED Events

02 Nov 2016
Termination of appointment of Khalil Ziani as a director on 20 October 2016
24 Aug 2016
Total exemption full accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 14 July 2016 with updates
15 Sep 2015
Total exemption full accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 19 more events
29 Jul 2008
Return made up to 14/07/07; full list of members
14 Sep 2007
Total exemption full accounts made up to 30 July 2007
21 Jan 2007
Total exemption full accounts made up to 31 July 2006
21 Jul 2006
Return made up to 14/07/06; full list of members
14 Jul 2005
Incorporation

BLACKHEATH MINI CABS LIMITED Charges

12 August 2011
Debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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