LONDON RADIO CARS (PASSENGER SERVICES) LIMITED
Overview
| Company Name | LONDON RADIO CARS (PASSENGER SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04235034 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON RADIO CARS (PASSENGER SERVICES) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LONDON RADIO CARS (PASSENGER SERVICES) LIMITED located?
| Registered Office Address | Lawford House Albert Place N3 1QA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON RADIO CARS (PASSENGER SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTERCARS PASSENGER & COURIER SERVICES LIMITED | Jun 14, 2001 | Jun 14, 2001 |
What are the latest accounts for LONDON RADIO CARS (PASSENGER SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for LONDON RADIO CARS (PASSENGER SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 3 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2012
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 02, 2012
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2010 to Mar 31, 2010 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Jacqueline Fletcher as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of LONDON RADIO CARS (PASSENGER SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVAN, Janice Carol | Director | Theydon Mount CM16 7PW Epping Coppers Essex England | England | British | Manageress | 17850670001 | ||||
| FLETCHER, Jacqueline Alison | Secretary | Coppers Theydon Mount CM16 7PW Epping Essex | British | Manageress | 60027880003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FLETCHER, Jacqueline Alison | Director | Eden House 33 Mulberry Way South Woodford E18 1EB London | British | Manageress | 60027880002 | |||||
| LEVAN, Laurence | Director | Coppers Theydon Mount CM16 7PW Epping Essex | British | Manager | 77714480001 | |||||
| PHILLIPS, Ruth | Director | 12 Daisy Road South Woodford E18 1EA London | England | British | Manageress | 40253600002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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