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HEATHROW CAR VALET LTD

HEATHROW CAR VALET LTD

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

    • Overview

    Company NameHEATHROW CAR VALET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12946543
    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 HEATHROW CAR VALET LTD?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is HEATHROW CAR VALET LTD located?

    Registered Office Address
    100 Keevil Drive
    SW19 6TB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for HEATHROW CAR VALET LTD?

    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

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 13, 2020

    Statement of capital on Oct 13, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HEATHROW CAR VALET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOZINA, Ivica
    Keevil Drive
    SW19 6TB London
    100
    England
    		Director
    Keevil Drive
    SW19 6TB London
    100
    England
    		EnglandCroatian246463990001
    LIYANAGE, Ashendra
    Oakdene Road
    RH1 6BT Redhill
    26
    Surrey
    United Kingdom
    		Director
    Oakdene Road
    RH1 6BT Redhill
    26
    Surrey
    United Kingdom
    		United KingdomBritish275292230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATHROW CAR VALET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashendra Liyanage
    Oakdene Road
    RH1 6BT Redhill
    26
    Surrey
    United Kingdom
    		Oct 13, 2020
    Oakdene Road
    RH1 6BT Redhill
    26
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ivica Kozina
    Keevil Drive
    SW19 6TB London
    100
    England
    		Oct 13, 2020
    Keevil Drive
    SW19 6TB London
    100
    England
    		No
    Nationality: Croatian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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