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EXECUTIVE VEHICLES DIRECT ( UK ) LIMITED

EXECUTIVE VEHICLES DIRECT ( UK ) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEXECUTIVE VEHICLES DIRECT ( UK ) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09881778
    JurisdictionWales
    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 EXECUTIVE VEHICLES DIRECT ( UK ) LIMITED?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EXECUTIVE VEHICLES DIRECT ( UK ) LIMITED located?

    Registered Office Address
    2 Palmyra Court
    West Cross
    SA3 5TJ Swansea
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXECUTIVE VEHICLES DIRECT ( UK ) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for EXECUTIVE VEHICLES DIRECT ( 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

    		1 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 19, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		6 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP .5
    		SH01
    incorporationNov 20, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of EXECUTIVE VEHICLES DIRECT ( UK ) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Robert George
    Pwll Street
    Landore
    SA1 2PG Swansea
    Panda Motors Sx Ltd
    Wales
    		Director
    Pwll Street
    Landore
    SA1 2PG Swansea
    Panda Motors Sx Ltd
    Wales
    		WalesBritish3672970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EXECUTIVE VEHICLES DIRECT ( UK ) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Robert Jones
    Palmyra Court
    West Cross
    SA3 5TJ Swansea
    2
    Wales
    		Jun 01, 2016
    Palmyra Court
    West Cross
    SA3 5TJ Swansea
    2
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert George Jones
    Palmyra Court
    West Cross
    SA3 5TJ Swansea
    2
    Wales
    		Jun 01, 2016
    Palmyra Court
    West Cross
    SA3 5TJ Swansea
    2
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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