About

Registered Number: 03893150
Date of Incorporation: 13/12/1999 (24 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor 133 New Road, London, E1 1HJ,

 

Founded in 1999, London Capital Cars Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the business are Ali, Mohammed, Miah, Dudu, Rajib, Nurun Nahar, Ahmed, Rajib, Latif, Iqbal, Shohid, Muhammed Abdul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALI, Mohammed 22 August 2016 - 1
AHMED, Rajib 01 December 2000 01 December 2000 1
LATIF, Iqbal 29 May 2001 30 September 2002 1
SHOHID, Muhammed Abdul 13 December 1999 01 December 2000 1
Secretary Name Appointed Resigned Total Appointments
MIAH, Dudu 13 December 1999 01 December 2000 1
RAJIB, Nurun Nahar 01 December 2000 29 May 2001 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 27 September 2017
AD01 - Change of registered office address 31 January 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 28 September 2016
AD01 - Change of registered office address 28 September 2016
AD01 - Change of registered office address 28 September 2016
TM01 - Termination of appointment of director 22 August 2016
AP01 - Appointment of director 22 August 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 28 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 24 January 2012
AD01 - Change of registered office address 04 January 2012
AA - Annual Accounts 03 October 2011
DISS40 - Notice of striking-off action discontinued 28 May 2011
AR01 - Annual Return 25 May 2011
GAZ1 - First notification of strike-off action in London Gazette 19 April 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 06 April 2010
TM02 - Termination of appointment of secretary 06 April 2010
AA - Annual Accounts 05 November 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
DISS40 - Notice of striking-off action discontinued 24 April 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 02 November 2008
363s - Annual Return 19 September 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 05 March 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 14 November 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 18 March 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 04 November 2003
AA - Annual Accounts 08 October 2003
363s - Annual Return 10 May 2003
363s - Annual Return 05 May 2002
AA - Annual Accounts 20 November 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
287 - Change in situation or address of Registered Office 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
363s - Annual Return 28 March 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
288b - Notice of resignation of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
288b - Notice of resignation of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
NEWINC - New incorporation documents 13 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.