YOUR CAR LIMITED
Overview
| Company Name | YOUR CAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06498945 |
| 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 YOUR CAR LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is YOUR CAR LIMITED located?
| Registered Office Address | PO BOX 1463 Windmill Hill Whitehill Way SN5 6PS Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YOUR CAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| TWP (NEWCO) 52 LIMITED | Feb 11, 2008 | Feb 11, 2008 |
What are the latest accounts for YOUR CAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for YOUR CAR 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 | ||||||||||
Appointment of Mr Charles Richard Freund as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr. Steven Joseph Pisciotta on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Eric Richard Dey as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Andrew Robert Blazye as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 64-65 Vincent Square London SW1P 2NU England to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 64-65 Vincent Square London SW1P 2NU | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Fleetcor PO Box 1463 White Hill House Windmill Hill Swindon Wiltshire SN5 6PS England to 64-65 Vincent Square London SW1P 2NU | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Anita Kravos on Feb 11, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Anita Kravos as a director on Feb 11, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Angus Duncan Maciver as a secretary on May 31, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Angus Duncan Maciver as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 11, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of YOUR CAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREUND, Charles Richard | Director | Vincent Square SW1P 2NU London 64-65 England | United States | American | 273708230001 | |||||
| KRAVOS-MEDIMOREC, Anita | Director | Vincent Square SW1P 2NU London 64-65 England | United Kingdom | British | 255331090002 | |||||
| PISCIOTTA, Steven Joseph | Director | Vincent Square SW1P 2NU London 64-65 England | United States | American | 140416060001 | |||||
| CRAWFORD, Peter Alan | Secretary | 1 Greenhurst Drive Barnt Green B45 8GH Birmingham Barford House England | British | 125068070001 | ||||||
| MACIVER, Angus Duncan | Secretary | Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom | 182177690001 | |||||||
| TWP (COMPANY SECRETARY) LIMITED | Secretary | 41 Church Street B3 2RT Birmingham West Midlands | 106178550001 | |||||||
| BLAZYE, Andrew Robert | Director | Vincent Square SW1P 2NU London 64-65 England | England | British | 334595520001 | |||||
| CONNELL, Gregson Lee | Director | Old School Lane Lighthorne CV35 0AX Warwick Foresters England | England | British | 185353830001 | |||||
| CRAWFORD, Peter Alan | Director | Greenhurst Drive Barford House B45 8GH Barnt Green 1 Birmingham United Kingdom | United Kingdom | British | 239160440001 | |||||
| DEY, Eric Richard | Director | Engineering Drive Suite 300 30092 Norcross 655 Georgia United States | United States | American | 140415960001 | |||||
| MACIVER, Angus Duncan | Director | Windmill Hill SN5 6PS Swindon P.O. Box 1463 Wiltshire United Kingdom | England | British | 175429980001 | |||||
| TWP (DIRECTORS) LIMITED | Director | 41 Church Street B3 2RT Birmingham West Midlands | 89367980001 |
Who are the persons with significant control of YOUR CAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quadrum Investment Group Limited | Apr 06, 2016 | Windmill Hill Whitehall Way SN5 6PS Swindon PO BOX 1463 Wiltshire England | No | ||||||||||
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Natures of Control
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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