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CAR CENTER LONDON LTD

CAR CENTER LONDON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAR CENTER LONDON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03886177
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAR CENTER LONDON LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CAR CENTER LONDON LTD located?

    Registered Office Address
    120 High Road
    N2 9ED London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAR CENTER LONDON LTD?

    Previous Company Names
    Company NameFromUntil
    PATCON LIMITEDNov 30, 1999Nov 30, 1999

    What are the latest accounts for CAR CENTER LONDON LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CAR CENTER LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road London N2 9ED on Oct 31, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for London Secretary Ltd on Mar 28, 2014

    		1 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Registered office address changed from * 40 Milligan Street Limehouse London E14 8AU* on Mar 28, 2014

    		1 pagesAD01

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Appointment of Mr. Georg Eichmann as a director

    		2 pagesAP01

    Termination of appointment of Dr Churchill Directors Limited as a director

    		1 pagesTM01

    Annual return made up to Nov 30, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dr Churchill Directors Limited on Dec 14, 2009

    		2 pagesCH02
    View All Filings

    Who are the officers of CAR CENTER LONDON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARY LTD
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    		Secretary
    Tiller Road
    E14 8NN London
    62 Claire Place
    England
    Identification TypeEuropean Economic Area
    Registration Number4462836
    		102844510006
    EICHMANN, Georg, Mr.
    High Road
    N2 9ED London
    120
    England
    		Director
    High Road
    N2 9ED London
    120
    England
    		EnglandBritish157444490001
    LONDON BUSINESS SECRETARY LIMITED
    4 Queen Anne Terrace
    Sovereign Court The Highway
    E1W 3HH London
    		Secretary
    4 Queen Anne Terrace
    Sovereign Court The Highway
    E1W 3HH London
    		78408290001
    DR CHURCHILL DIRECTORS LIMITED
    Milligan Street
    Limehouse
    E14 8AU London
    40
    Great Britain
    		Director
    Milligan Street
    Limehouse
    E14 8AU London
    40
    Great Britain
    Identification TypeEuropean Economic Area
    Registration Number3288860
    		66792710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAR CENTER LONDON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Georg Eichmann
    High Road
    N2 9ED London
    120
    England
    		Nov 30, 2016
    High Road
    N2 9ED London
    120
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0