V P CARS OF CRICKLEWOOD LIMITED

Overview

Company Name	V P CARS OF CRICKLEWOOD LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03215270
Jurisdiction	England/Wales
Date of Creation	Jun 21, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of V P CARS OF CRICKLEWOOD LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is V P CARS OF CRICKLEWOOD LIMITED located?

Registered Office Address	2 Maygrove Road Finance House NW6 2EB Kilburn London England
Undeliverable Registered Office Address	No

What are the latest accounts for V P CARS OF CRICKLEWOOD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for V P CARS OF CRICKLEWOOD LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 21, 2024
Next Confirmation Statement Due	Jul 05, 2024
Next Confirmation Statement Made Up To	Jun 21, 2023
Overdue	Yes

What are the latest filings for V P CARS OF CRICKLEWOOD LIMITED?

Filings
Date	Description	Document	Type
May 15, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 25, 2024	Application to strike the company off the register	1 pages	DS01

Oct 23, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Aug 24, 2023	Confirmation statement made on Jun 21, 2023 with updates	4 pages	CS01

Aug 24, 2023	Cessation of Gholam Zandlashany as a person with significant control on Aug 24, 2023	1 pages	PSC07

Aug 24, 2023	Termination of appointment of Gholam Zand Lazshany as a director on Aug 24, 2023	1 pages	TM01

Aug 24, 2023	Termination of appointment of Gholam Zandlashany as a secretary on Aug 24, 2023	1 pages	TM02

Aug 24, 2023	Registered office address changed from 51 Eastmead Avenue Greenford UB6 9rd England to 2 Maygrove Road Finance House Kilburn London NW6 2EB on Aug 24, 2023	1 pages	AD01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Aug 14, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Registered office address changed from 53-55 Oak Grove Cricklewood London NW2 3LS England to 51 Eastmead Avenue Greenford UB6 9rd on Mar 15, 2022	1 pages	AD01

Nov 08, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jul 23, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Appointment of Mr Gholam Zand Lazshany as a director on Jan 01, 2016	2 pages	AP01

Sep 30, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Aug 04, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	4 pages	AA

Jul 08, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Jun 28, 2019	Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH to 53-55 Oak Grove Cricklewood London NW2 3LS on Jun 28, 2019	1 pages	AD01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	4 pages	AA

Aug 10, 2018	Confirmation statement made on Jun 21, 2018 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	4 pages	AA

Jul 10, 2017	Notification of Domenico Morreale as a person with significant control on Jun 21, 2017	2 pages	PSC01

Jul 10, 2017	Notification of Gholam Zandlashany as a person with significant control on Jun 21, 2017	2 pages	PSC01

View All Filings

Who are the officers of V P CARS OF CRICKLEWOOD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORREALE, Domenico Giuseppe Oak Grove NW2 3LS London 53-55 England	Jun 21, 1996		Director	Oak Grove NW2 3LS London 53-55 England	England	British	1970-8	49283040003
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Jun 21, 1996	Jun 21, 1996	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
FERRACANE, Calogero Lee 13 Ravenscraig Road N11 1AE London	Jun 21, 1996	Dec 21, 2005	Secretary	13 Ravenscraig Road N11 1AE London		Italian		49283120001
MORREALE, Domenico Giuseppe 34 River Avenue N13 5RS London	Dec 21, 2005	Dec 21, 2005	Secretary	34 River Avenue N13 5RS London		British		49283040002
ZANDLASHANY, Gholam 2 Seaton Square NW7 1GP London Barnet	Dec 21, 2005	Aug 24, 2023	Secretary	2 Seaton Square NW7 1GP London Barnet		British		109868700001
FERRACANE, Calogero Lee 13 Ravenscraig Road N11 1AE London	Jun 21, 1996	Dec 21, 2005	Director	13 Ravenscraig Road N11 1AE London	United Kingdom	Italian	1962-3	49283120001
MORREALE, Vincenzo 59 Munster Gardens N13 5DU London	Jun 21, 1996	Dec 21, 2005	Director	59 Munster Gardens N13 5DU London		British	1967-11	49283010001
ZAND LAZSHANY, Gholam Maygrove Road Finance House NW6 2EB Kilburn 2 London England	Jan 01, 2016	Aug 24, 2023	Director	Maygrove Road Finance House NW6 2EB Kilburn 2 London England	England	British	1966-3	283994940001
ZAND LAZSHANY, Gholam 2 Seaton Square Mill Hill NW7 1GB London	Dec 21, 2005	Dec 21, 2005	Director	2 Seaton Square Mill Hill NW7 1GB London		British	1966-3	110346150001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Jun 21, 1996	Jun 21, 1996	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of V P CARS OF CRICKLEWOOD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gholam Zandlashany Maygrove Road Finance House NW6 2EB Kilburn 2 London England	Jun 21, 2017	Maygrove Road Finance House NW6 2EB Kilburn 2 London England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Domenico Morreale Maygrove Road Finance House NW6 2EB Kilburn 2 London England	Jun 21, 2017	Maygrove Road Finance House NW6 2EB Kilburn 2 London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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