WOODBRIDGE CAR SERVICES LTD

Overview

Company Name	WOODBRIDGE CAR SERVICES LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04123885
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2000

Summary

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

What is the purpose of WOODBRIDGE CAR SERVICES LTD?

Taxi operation (49320) / Transportation and storage

Where is WOODBRIDGE CAR SERVICES LTD located?

Registered Office Address	C/O Lps Livingstone, Wenzel House Olds Approach WD18 9AB Watford England
Undeliverable Registered Office Address	No

What are the latest accounts for WOODBRIDGE CAR SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WOODBRIDGE CAR SERVICES LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 04, 2021
Next Confirmation Statement Due	Dec 18, 2021
Next Confirmation Statement Made Up To	Dec 04, 2020
Overdue	Yes

What are the latest filings for WOODBRIDGE CAR SERVICES LTD?

Filings
Date	Description	Document	Type
Sep 24, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Dec 02, 2024	Registered office address changed from Suite 142, the Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU England to C/O Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on Dec 02, 2024	1 pages	AD01

Aug 30, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Dec 19, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Dec 31, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Dec 24, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Jul 21, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 06, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 28, 2021	Application to strike the company off the register	1 pages	DS01

Dec 31, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 04, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

May 01, 2019	Director's details changed for Mr Erdal Koc on May 01, 2019	2 pages	CH01

May 01, 2019	Change of details for Mr Erdal Koc as a person with significant control on May 01, 2019	2 pages	PSC04

May 01, 2019	Registered office address changed from 2-4 Cockfosters Parade Cockfosters Road Barnet Hertfordshire EN4 0BX England to Suite 142, the Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on May 01, 2019	1 pages	AD01

Mar 25, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 06, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 05, 2019	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Mar 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jan 10, 2018	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Mar 22, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2017	Confirmation statement made on Dec 13, 2016 with updates	5 pages	CS01

Mar 14, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of WOODBRIDGE CAR SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOC, Erdal 1 Electric Avenue EN3 7XU Enfield Suite 142, The Wenta Business Centre England	Dec 18, 2000		Director	1 Electric Avenue EN3 7XU Enfield Suite 142, The Wenta Business Centre England	England	British	1968-7	124571630003
KAVANCI, Rauf Rayif 12 Plumbridge Street Greenwich SE10 8PA London	Sep 06, 2004	Mar 02, 2006	Secretary	12 Plumbridge Street Greenwich SE10 8PA London		British		100163620001
KOC, Erdal 6 Leburnam Close Chingford E4 8RT London	Jul 08, 2008	Nov 20, 2008	Secretary	6 Leburnam Close Chingford E4 8RT London		British		96122490001
NALUBEGA, Regina 48 Walter Walk HA8 9ES Edgware Middlesex	Dec 13, 2000	Nov 01, 2001	Secretary	48 Walter Walk HA8 9ES Edgware Middlesex		British		79887650001
TANHAN, Siyamed 6 Laburnum Close E4 8RT London	Dec 01, 2006	Jul 08, 2008	Secretary	6 Laburnum Close E4 8RT London		Turkish		116465200001
REMOS SECRETARIES LTD 87 Cricklewood Broadway Cricklewood NW2 3JG London	Nov 01, 2001	Nov 11, 2003	Secretary	87 Cricklewood Broadway Cricklewood NW2 3JG London				106007140001
KAPLAN, Ali 122 Hoxton Street N1 6SH London	Mar 31, 2008	Jul 08, 2008	Director	122 Hoxton Street N1 6SH London		Turkish	1965-3	124571620001
LUZINDA, Moses 48 Walter Walk HA8 9ES Edgware Middlesex	Dec 13, 2000	Dec 18, 2000	Director	48 Walter Walk HA8 9ES Edgware Middlesex		British	1966-2	71096220003
TANHAN, Siyamed 6 Laburnum Close E4 8RT London	Mar 31, 2008	Jul 08, 2008	Director	6 Laburnum Close E4 8RT London		Turkish	1981-11	116465200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODBRIDGE CAR SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Erdal Koc 1 Electric Avenue EN3 7XU Enfield Suite 142, The Wenta Business Centre England	Nov 02, 2016	1 Electric Avenue EN3 7XU Enfield Suite 142, The Wenta Business Centre 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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