Speedbird Heathrow Cars Limited

Active
Incorporated on 27 Jan 1995

Reg Address: 127 Fencepiece Road, Hainault, Ilford IG6 2LD, England

Company Number 03015306
Company Status Active
Incorporation Date 27 Jan 1995
Total Assets £6.36K £-5.91K (-48.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2021
Accounts Type Micro-entity
Accounts Next Due 31 Oct 2022
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 15 Feb 2022
Confirmation Statement Next Due 1 Mar 2023
Average Number of Employees 1

Company Classifications:
49320 - Taxi operation

Summary The company with name "Speedbird Heathrow Cars Limited" is a ltd and located in 127 Fencepiece Road, Hainault, Ilford IG6 2LD. Speedbird Heathrow Cars Limited is currently in active status and it was incorporated on 27 Jan 1995 (29 years 4 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2020
Accounts Period Covered End Date

31 Jan 2021
Total Assets

£6.36K ^{£-5.91K (-48.2%)} _{change vs prev year}
Total Liabilities

£-15.43K ^{£-4.13K (-36.5%)} _{change vs prev year}
Equity

£9.07K ^{£+8.11K (+842%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-15.43K ^{£-4.13K (-36.5%)} _{change vs prev year}
Current Assets

£342 ^{£-4.84K (-93.4%)} _{change vs prev year}
Net Assets

£9.07K ^{£+8.11K (+842%)} _{change vs prev year}
Net Current Assets

£15.09K ^{£+8.97K (+146.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£9.07K ^{£+8.11K (+842%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£6.02K ^{£-1.06K (-15%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Speedbird Heathrow Cars Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Abderrahman Aligue Mazouz	Secretary	9 Jun 2021	-	Active
2	Abderrahman Aligue Mazouz	Director	12 Feb 2021	Spanish	Active
3	Mehdi Khan	Secretary	27 Jan 1995	British	Resigned 31 Mar 2021
4	Mehdi Khan	Director	27 Jan 1995	British	Resigned 31 Mar 2021
5	Mohammad Arif	Director	27 Jan 1995	British	Resigned 31 Dec 2010
6	Mehdi Khan	Director	27 Jan 1995	British	Resigned 31 Mar 2021
7	William Andrew Joseph Tester	Nominee Director	27 Jan 1995	British	Resigned 27 Jan 1995
8	Howard Thomas	Nominee Secretary	27 Jan 1995	-	Resigned 27 Jan 1995
9	Mehdi Khan	Secretary	27 Jan 1995	British	Resigned 31 Mar 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Abderrahman Aligue Mazouz Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	12 Feb 2021	Spanish	Active
2	Mr Farakh Shahzad Khan Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	British	Ceased 12 Feb 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Speedbird Heathrow Cars Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Dissolution - Dissolved Compulsory Strike Off Suspended	11 Feb 2023	Download PDF
2	Officers - Change Person Secretary Company With Change Date	11 Jun 2021	Download PDF
3	Officers - Appoint Person Secretary Company With Name Date	11 Jun 2021	Download PDF
4	Officers - Termination Secretary Company With Name Termination Date	1 Apr 2021	Download PDF
5	Officers - Termination Director Company With Name Termination Date	1 Apr 2021	Download PDF
6	Persons With Significant Control - Notification Of A Person With Significant Control	15 Feb 2021	Download PDF 2 Pages
7	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Feb 2021	Download PDF 1 Pages
8	Address - Change Registered Office Company With Date Old New	15 Feb 2021	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	15 Feb 2021	Download PDF 2 Pages
10	Confirmation Statement - Updates	15 Feb 2021	Download PDF 4 Pages
11	Accounts - Micro Entity	14 Oct 2020	Download PDF 3 Pages
12	Confirmation Statement - No Updates	4 May 2020	Download PDF 3 Pages
13	Accounts - Micro Entity	8 Oct 2019	Download PDF 2 Pages
14	Confirmation Statement - No Updates	1 May 2019	Download PDF 3 Pages
15	Accounts - Micro Entity	11 Oct 2018	Download PDF 2 Pages
16	Confirmation Statement - No Updates	21 May 2018	Download PDF 3 Pages
17	Accounts - Micro Entity	5 Oct 2017	Download PDF 2 Pages
18	Confirmation Statement - Updates	4 May 2017	Download PDF 5 Pages
19	Accounts - Total Exemption Small	14 Oct 2016	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	5 May 2016	Download PDF 4 Pages
21	Accounts - Total Exemption Small	9 Sep 2015	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2015	Download PDF 4 Pages
23	Accounts - Total Exemption Small	28 Oct 2014	Download PDF 7 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	13 May 2014	Download PDF 4 Pages
25	Accounts - Total Exemption Small	9 Aug 2013	Download PDF 7 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	15 May 2013	Download PDF 4 Pages
27	Accounts - Total Exemption Small	26 Jul 2012	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2012	Download PDF 4 Pages
29	Accounts - Total Exemption Small	23 Aug 2011	Download PDF 7 Pages
30	Officers - Termination Director Company With Name	11 Apr 2011	Download PDF 1 Pages
31	Officers - Termination Director Company With Name	11 Apr 2011	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	11 Apr 2011	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	21 Feb 2011	Download PDF 5 Pages
34	Accounts - Total Exemption Small	28 Sep 2010	Download PDF 7 Pages
35	Address - Change Registered Office Company With Date Old	6 Sep 2010	Download PDF 1 Pages
36	Officers - Change Person Director Company With Change Date	16 Apr 2010	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	16 Apr 2010	Download PDF 5 Pages
38	Officers - Change Person Director Company With Change Date	16 Apr 2010	Download PDF 2 Pages
39	Accounts - Total Exemption Small	20 Nov 2009	Download PDF 7 Pages
40	Address - Legacy	29 Apr 2009	Download PDF 1 Pages
41	Annual Return - Legacy	9 Feb 2009	Download PDF 4 Pages
42	Annual Return - Legacy	22 Dec 2008	Download PDF 4 Pages
43	Accounts - Total Exemption Full	15 Aug 2008	Download PDF 12 Pages
44	Accounts - Total Exemption Full	23 Oct 2007	Download PDF 12 Pages
45	Annual Return - Legacy	14 Apr 2007	Download PDF 7 Pages
46	Address - Legacy	13 Apr 2007	Download PDF 1 Pages
47	Accounts - Total Exemption Full	20 Oct 2006	Download PDF 12 Pages
48	Accounts - Total Exemption Full	28 Sep 2005	Download PDF 12 Pages
49	Annual Return - Legacy	24 Feb 2005	Download PDF 7 Pages
50	Accounts - Total Exemption Full	13 Dec 2004	Download PDF 12 Pages
51	Annual Return - Legacy	10 Sep 2004	Download PDF 7 Pages
52	Accounts - Total Exemption Full	13 Jan 2004	Download PDF 17 Pages
53	Accounts - Total Exemption Full	28 Sep 2003	Download PDF 12 Pages
54	Gazette - Legacy	26 Aug 2003	Download PDF 1 Pages
55	Gazette - Notice Compulsary	22 Jul 2003	Download PDF 1 Pages
56	Address - Legacy	29 Jan 2003	Download PDF 1 Pages
57	Accounts - Total Exemption Full	2 Dec 2002	Download PDF 13 Pages
58	Accounts - Total Exemption Full	2 Dec 2002	Download PDF 13 Pages
59	Annual Return - Legacy	19 Mar 2002	Download PDF 6 Pages
60	Annual Return - Legacy	13 Feb 2001	Download PDF 6 Pages
61	Annual Return - Legacy	14 Feb 2000	Download PDF 6 Pages
62	Accounts - Full	3 Nov 1999	Download PDF 13 Pages
63	Accounts - Full	25 May 1999	Download PDF 13 Pages
64	Annual Return - Legacy	23 Mar 1999	Download PDF 4 Pages
65	Annual Return - Legacy	5 Mar 1998	Download PDF 6 Pages
66	Accounts - Small	23 Jan 1998	Download PDF 7 Pages
67	Annual Return - Legacy	26 Feb 1997	Download PDF 4 Pages
68	Accounts - Small	15 Jan 1997	Download PDF 7 Pages
69	Annual Return - Legacy	23 Feb 1996	Download PDF 6 Pages
70	Officers - Legacy	13 Feb 1995	Download PDF
71	Address - Legacy	13 Feb 1995	Download PDF
72	Officers - Legacy	13 Feb 1995	Download PDF
73	Incorporation - Company	27 Jan 1995	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies