CALL A CAR LIMITED

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

    Company NameCALL A CAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08012928
    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 CALL A CAR LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is CALL A CAR LIMITED located?

    Registered Office Address
    3 Frankswood Avenue
    Petts Wood
    BR5 1BW Orpington
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of CALL A CAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWCESTER LIMITEDMar 30, 2012Mar 30, 2012

    What are the latest accounts for CALL A CAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for CALL A CAR LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CALL A CAR 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 Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Tom Michael Kenny as a director

    2 pagesAP01

    Termination of appointment of Terry Kenny as a director

    1 pagesTM01

    Annual return made up to May 08, 2013 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed towcester LIMITED\certificate issued on 08/05/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 08, 2013

    Change company name resolution on May 07, 2013

    RES15
    change-of-nameMay 08, 2013

    Change of name by resolution

    NM01

    Appointment of Terry Kenny as a director

    2 pagesAP01

    Termination of appointment of Dudley Miles as a director

    1 pagesTM01

    Registered office address changed from * C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom* on May 07, 2013

    1 pagesAD01

    Termination of appointment of Dmcs Secretaries Limited as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    NEWINC

    Who are the officers of CALL A CAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNY, Tom Michael
    East Street
    BR1 1QE Bromley
    21
    Kent
    England
    Director
    East Street
    BR1 1QE Bromley
    21
    Kent
    England
    EnglandBritishDirector172837520002
    DMCS SECRETARIES LIMITED
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    Secretary
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    39259480002
    KENNY, Terry
    Frankswood Avenue
    Petts Wood
    BR5 1BW Orpington
    3
    Kent
    England
    Director
    Frankswood Avenue
    Petts Wood
    BR5 1BW Orpington
    3
    Kent
    England
    EnglandBritishMini Cab178060900001
    MILES, Dudley Robert Alexander
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    Director
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    United KingdomBritishDirector152940080001

    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