118CARHIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name118CARHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07379184
    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 118CARHIRE LIMITED?

    • (7110) /

    Where is 118CARHIRE LIMITED located?

    Registered Office Address
    120 Bath Road
    Harlington
    UB3 5AN Hayes
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 118CARHIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBEYWORTH LTDSep 16, 2010Sep 16, 2010

    What are the latest filings for 118CARHIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2011

    Statement of capital on Dec 15, 2011

    • Capital: GBP 847,300
    SH01

    Statement of capital following an allotment of shares on Sep 15, 2011

    • Capital: GBP 847,300
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2011

    RES15

    Appointment of Roger Doyle as a director on Nov 14, 2011

    2 pagesAP01

    Termination of appointment of Jeffery Mark Edgar as a director on Nov 14, 2011

    1 pagesTM01

    Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on Nov 15, 2011

    1 pagesAD01

    Appointment of Jeffery Mark Edgar as a director on Sep 05, 2011

    2 pagesAP01

    Termination of appointment of Darren Symes as a director on Jan 01, 2011

    1 pagesTM01

    Termination of appointment of Paramount Properties (U.K.) Limited as a director on Jan 01, 2011

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of 118CARHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Roger
    Onslow Gardens
    SW7 3BS London
    90
    United Kingdom
    Director
    Onslow Gardens
    SW7 3BS London
    90
    United Kingdom
    United KingdomBritish164583720001
    EDGAR, Jeffery Mark
    S
    Lower Richmond Road
    SW15 1ES London
    Warwick Mansion
    United Kingdom
    Director
    S
    Lower Richmond Road
    SW15 1ES London
    Warwick Mansion
    United Kingdom
    United KingdomBritish162793190001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    EnglandBritish134024050001
    PARAMOUNT PROPERTIES (U.K.) LIMITED
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1570976
    154187790001

    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