CAR WASH COMPANY UK LIMITED

CAR WASH COMPANY UK LIMITED

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

    Company NameCAR WASH COMPANY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06936912
    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 WASH COMPANY UK LIMITED?

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

    Where is CAR WASH COMPANY UK LIMITED located?

    Registered Office Address
    Suite 3 Atlantic Business Centre
    1 The Green
    E4 7ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAR WASH COMPANY UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for CAR WASH COMPANY UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CAR WASH COMPANY UK 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

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

    4 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Registered office address changed from * Blu- Ray House 58/7 Alexandra Road Enfield Middlesex EN3 7EH England* on Feb 04, 2013

    1 pagesAD01

    Registered office address changed from * C/O Sherperd & Co Ltd 58 Alexandra Road Enfield Middlesex EN3 7EH United Kingdom* on Jun 29, 2012

    1 pagesAD01

    Annual return made up to Jun 26, 2012 with full list of shareholders

    3 pagesAR01

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

    4 pagesAA

    Annual return made up to Jun 17, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Faye Birnie on Jun 17, 2011

    2 pagesCH01

    Current accounting period shortened from Jun 30, 2011 to May 31, 2011

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Registered office address changed from * C/O Cga Accountants 6 Loodge Drive Palmers Green London N13 5LB* on Feb 02, 2011

    1 pagesAD01

    Annual return made up to Jun 17, 2010 with full list of shareholders

    14 pagesAR01

    Registered office address changed from * C/O Coopers Gilbert Ali 6 Lodge Drive London N13 5LB United Kingdom* on Jun 15, 2010

    1 pagesAD01

    Registered office address changed from * 8 Riverside Place Ladysmith Road Enfield Middlesex EN1 3AA* on Feb 10, 2010

    1 pagesAD01

    Termination of appointment of Ross Birnie as a director

    1 pagesTM01

    Termination of appointment of Glen Reid as a director

    1 pagesTM01

    Appointment of Faye Birnie as a director

    1 pagesAP01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of CAR WASH COMPANY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRNIE, Faye
    Holtwhite Avenue
    EN2 0RS Enfield
    23a
    Middlesex
    Director
    Holtwhite Avenue
    EN2 0RS Enfield
    23a
    Middlesex
    United KingdomBritish146390260001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    139015520001
    BIRNIE, Ross Garry
    Holtwhite Avenue
    EN2 0RS Enfield
    23a
    Middlesex
    Director
    Holtwhite Avenue
    EN2 0RS Enfield
    23a
    Middlesex
    British124083240001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001
    REID, Glen Maxwell
    909 Tower Point
    EN2 6SZ Enfield
    Director
    909 Tower Point
    EN2 6SZ Enfield
    British124083120001

    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