Bee Gee Minicabs Ltd

About

Registered Number: 04261085
Date of Incorporation: 30/07/2001 (23 years and 8 months ago)
Company Status: Active
Registered Address: 125 Castlehaven Road, London, NW1 8SJ,

 

Having been setup in 2001, Bee Gee Minicabs Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 7 directors listed as Chowdhry, Swarup Kanti Syam, Rahman, Amanur, Marshall, Debra Sharon, Goulstone, Adrian Spencer, Goulstone, Joan Dorothy, Oliva, Bernette De, Oliva, Linda Christina for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOWDHRY, Swarup Kanti Syam 25 August 2014 - 1
RAHMAN, Amanur 03 February 2016 - 1
GOULSTONE, Adrian Spencer 30 April 2004 24 March 2016 1
GOULSTONE, Joan Dorothy 18 October 2002 30 April 2004 1
OLIVA, Bernette De 30 July 2001 18 October 2002 1
OLIVA, Linda Christina 30 July 2001 18 October 2002 1
Secretary Name Appointed Resigned Total Appointments
MARSHALL, Debra Sharon 03 April 2008 12 December 2014 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 19 November 2019
AA - Annual Accounts 14 May 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 23 April 2018
PSC04 - N/A 27 November 2017
CS01 - N/A 27 November 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 30 April 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 29 April 2016
TM01 - Termination of appointment of director 12 April 2016
AD01 - Change of registered office address 01 April 2016
AP01 - Appointment of director 08 March 2016
AR01 - Annual Return 10 August 2015
AA - Annual Accounts 24 April 2015
TM02 - Termination of appointment of secretary 07 January 2015
AP01 - Appointment of director 20 October 2014
AR01 - Annual Return 05 August 2014
CH01 - Change of particulars for director 16 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 10 September 2010
CH03 - Change of particulars for secretary 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 08 October 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
287 - Change in situation or address of Registered Office 09 April 2008
288b - Notice of resignation of directors or secretaries 09 April 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 18 July 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 07 June 2006
363s - Annual Return 25 August 2005
288b - Notice of resignation of directors or secretaries 25 August 2005
AA - Annual Accounts 17 May 2005
363s - Annual Return 09 August 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
AA - Annual Accounts 25 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2004
288b - Notice of resignation of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 13 May 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 04 July 2003
288a - Notice of appointment of directors or secretaries 08 December 2002
288a - Notice of appointment of directors or secretaries 08 December 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
288b - Notice of resignation of directors or secretaries 08 November 2002
363a - Annual Return 26 September 2002
288c - Notice of change of directors or secretaries or in their particulars 23 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
NEWINC - New incorporation documents 30 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links