E1 CAB CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameE1 CAB CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05726829
    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 E1 CAB CENTRE LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is E1 CAB CENTRE LIMITED located?

    Registered Office Address
    16-18 Palace Gates Road
    N22 7BN London
    Undeliverable Registered Office AddressNo

    What were the previous names of E1 CAB CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    05726829 LIMITEDOct 21, 2010Oct 21, 2010

    What are the latest accounts for E1 CAB CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for E1 CAB CENTRE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for E1 CAB CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Ayhan Safaoglu on Dec 01, 2013

    2 pagesCH01

    Secretary's details changed for Emel Safaoglu on Nov 01, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 16-18 Palace Gates Road London N22 7BN United Kingdom* on May 30, 2012

    1 pagesAD01

    Registered office address changed from * 48 St Mildreds Road London SE12 0RF* on May 30, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Certificate of change of name

    Company name changed 05726829 LIMITED\certificate issued on 27/10/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2010

    Change company name resolution on Oct 21, 2010

    RES15
    change-of-nameOct 27, 2010

    Change of name by resolution

    NM01

    Annual return made up to Mar 01, 2010

    14 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    3 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    Who are the officers of E1 CAB CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAFAOGLU, Emel
    Cedarhurst Drive
    SE9 5LP London
    31
    England
    Secretary
    Cedarhurst Drive
    SE9 5LP London
    31
    England
    BritishCompany Director119488140001
    SAFAOGLU, Ayhan
    Gloucester Gardens
    Cockfosters
    EN4 0QP Barnet
    72
    Hertfordshire
    England
    Director
    Gloucester Gardens
    Cockfosters
    EN4 0QP Barnet
    72
    Hertfordshire
    England
    EnglandBritishDirector134895410002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    SAFAOGLU, Faik
    46 St Mildreds Road
    Lee
    SE12 0RF London
    Director
    46 St Mildreds Road
    Lee
    SE12 0RF London
    BritishCompany Director40713230001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    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