Company NameNorth East Taxi Hire Ltd
DirectorRaees Iqbal Malik
Company StatusActive - Proposal to Strike off
Company Number11954992
CategoryPrivate Limited Company
Incorporation Date18 April 2019(5 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Raees Iqbal Malik
Date of BirthNovember 2003 (Born 20 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2022(3 years, 7 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address196 Portland Road
Shieldfield
Newcastle Upon Tyne
Tyne And Wear
NE2 1DJ
Director NameMr George Hickman
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Durham Road
Birtley
Chester Le Street
Tyne And Wear
DH3 2QJ
Director NameMr Qoram Reheem Khan
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2019(8 months after company formation)
Appointment Duration6 months, 1 week (resigned 25 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address196 Portland Road
Shieldfield
Newcastle Upon Tyne
Tyne And Wear
NE2 1DJ
Director NameMr Raees Iqbal Malik
Date of BirthNovember 2003 (Born 20 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2020(1 year, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address196 Portland Road
Shieldfield
Newcastle Upon Tyne
Tyne And Wear
NE2 1DJ
Director NameMr Mohsin Khan
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityPakistani
StatusResigned
Appointed23 April 2021(2 years after company formation)
Appointment DurationResigned same day (resigned 23 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address196 Portland Road
Shieldfield
Newcastle Upon Tyne
Tyne And Wear
NE2 1DJ
Director NameMr Mohsin Khan
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityPakistani
StatusResigned
Appointed01 August 2022(3 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 08 December 2022)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address196 Portland Road
Shieldfield
Newcastle Upon Tyne
Tyne And Wear
NE2 1DJ

Location

Registered Address196 Portland Road
Shieldfield
Newcastle Upon Tyne
Tyne And Wear
NE2 1DJ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts29 April 2022 (1 year, 12 months ago)
Next Accounts Due29 January 2024 (overdue)
Accounts CategoryDormant
Accounts Year End29 April

Returns

Latest Return4 January 2023 (1 year, 3 months ago)
Next Return Due18 January 2024 (overdue)

Filing History

4 January 2023Confirmation statement made on 4 January 2023 with updates (4 pages)
9 December 2022Appointment of Mr Raees Iqbal Malik as a director on 8 December 2022 (2 pages)
9 December 2022Notification of Raees Iqbal Malik as a person with significant control on 8 December 2022 (2 pages)
8 December 2022Termination of appointment of Mohsin Khan as a director on 8 December 2022 (1 page)
8 December 2022Cessation of Mohsin Khan as a person with significant control on 8 December 2022 (1 page)
1 November 2022Accounts for a dormant company made up to 29 April 2022 (2 pages)
1 August 2022Notification of Mohsin Khan as a person with significant control on 1 August 2022 (2 pages)
1 August 2022Appointment of Mr Mohsin Khan as a director on 1 August 2022 (2 pages)
1 August 2022Termination of appointment of Raees Iqbal Malik as a director on 1 August 2022 (1 page)
1 August 2022Cessation of Raees Iqbal Malik as a person with significant control on 1 August 2022 (1 page)
1 August 2022Confirmation statement made on 1 August 2022 with updates (4 pages)
16 May 2022Confirmation statement made on 17 April 2022 with no updates (3 pages)
29 March 2022Accounts for a dormant company made up to 29 April 2021 (2 pages)
29 March 2022Termination of appointment of Mohsin Khan as a director on 23 April 2021 (1 page)
16 February 2022Compulsory strike-off action has been discontinued (1 page)
15 February 2022Accounts for a dormant company made up to 29 April 2020 (2 pages)
15 February 2022Confirmation statement made on 17 April 2021 with no updates (3 pages)
5 August 2021Compulsory strike-off action has been suspended (1 page)
13 July 2021First Gazette notice for compulsory strike-off (1 page)
6 July 2021Notification of Raees Iqbal Malik as a person with significant control on 23 April 2021 (2 pages)
23 April 2021Appointment of Mr Mohsin Khan as a director on 23 April 2021 (2 pages)
23 April 2021Termination of appointment of George Hickman as a director on 23 April 2021 (1 page)
23 April 2021Cessation of George Hickman as a person with significant control on 23 April 2021 (1 page)
16 April 2021Previous accounting period shortened from 30 April 2020 to 29 April 2020 (1 page)
25 June 2020Termination of appointment of Qoram Reheem Khan as a director on 25 June 2020 (1 page)
25 June 2020Appointment of Mr Raees Iqbal Malik as a director on 25 June 2020 (2 pages)
1 May 2020Change of details for Mr George Hickman as a person with significant control on 26 July 2019 (2 pages)
1 May 2020Confirmation statement made on 17 April 2020 with updates (5 pages)
1 May 2020Director's details changed for Mr George Hickman on 26 July 2019 (2 pages)
16 December 2019Appointment of Mr Qoram Reheem Khan as a director on 16 December 2019 (2 pages)
31 July 2019Registered office address changed from 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ England to 196 Portland Road Shieldfield Newcastle upon Tyne Tyne and Wear NE2 1DJ on 31 July 2019 (1 page)
31 July 2019Director's details changed for Mr George Hickman on 24 July 2019 (2 pages)
31 July 2019Change of details for Mr George Hickman as a person with significant control on 24 July 2019 (2 pages)
18 April 2019Incorporation
Statement of capital on 2019-04-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)