ELIAS LISBOA LTD

Profile ELIAS LISBOA LTD

Actual on 01.12.2021
Company name
ELIAS LISBOA LTD
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Company number
06643733
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 09 July 2022 due by Saturday, 23 July 2022

Last statement dated Friday, 09 July 2021

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
398 RIPPLE ROAD, ENGLAND, BARKING, IG11 9RS
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PSC and Officers ELIAS LISBOA LTD

Officers

(as of 20.09.2020)

LISBOA, Elias Dos Santos Cunha
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: 398 Ripple Road, Barking, England, IG11 9RS
Nationality: Portuguese
Date of birth: May 1985
Role: Director
Occupation: Business Man
Country of residence: England
SYEDA, Huma Amtul Kareem
Status: Not active
Appointed on: Monday, 04 August 2008
Resigned on: Friday, 01 October 2010
Correspondence address: 2nd Floor Olympic House, 28-42, Clements Road, Ilford, Essex, IG1 1BA
Role: Secretary
SYEDA, Huma Amtul Kareem
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Friday, 30 March 2012
Correspondence address: 61a Milton Avenue, London, United Kingdom, E6 1BG
Nationality: Indian
Date of birth: September 1982
Role: Director
Occupation: Business
Country of residence: United Kingdom
SYEDA, Huma Amtul Kareem
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Monday, 04 August 2008
Correspondence address: 1019d Romford Road, London, United Kingdom, E12 5LH
Nationality: Indian
Date of birth: September 1982
Role: Director
Occupation: Secretary
DHILLON, Makhan Singh
Status: Not active
Appointed on: Thursday, 02 November 2017
Resigned on: Thursday, 02 November 2017
Correspondence address: Unit 302 Sterling House Langston Road, Loughton, England, IG10 3TS
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: England
SYED, Mohammed
Status: Not active
Appointed on: Monday, 04 August 2008
Resigned on: Tuesday, 01 June 2010
Correspondence address: 1019d Romford Road, London, E12 5LH
Nationality: Indian
Date of birth: September 1979
Role: Director
Occupation: Business
HAQUE, Mohammad Shariul
Status: Not active
Appointed on: Friday, 18 July 2014
Resigned on: Tuesday, 10 March 2015
Correspondence address: 495 Becontree Avenue, Dagenham, United Kingdom, Essex, RM8 3HU
Nationality: Bangladeshi
Date of birth: September 1979
Role: Director
Occupation: Professional
Country of residence: England
MOHAMMED, Syed
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 16 April 2019
Correspondence address: Unit 302 Sterling House Langston Road, Loughton, England, IG10 3TS
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Elias Dos Santos Cunha Lisboa
Status: Active
Notified on: Wednesday, 01 August 2018
Correspondence address: 398 Barking, England
Nationality: Portuguese
Date of birth: May 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Syed Mohammed
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 302 Sterling House Loughton, England
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent