| Company Name | Figaro Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02988739 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1994(29 years, 5 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
| Previous Name | The Tie Box Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| Section H | Transportation and storage |
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
Directors
| Director Name | Roshanali Lalji Mamdani |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | Tanzanian |
| Status | Closed |
| Appointed | 16 December 1998(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | PO Box 618 Moshi Kilimanjaro Foreign |
| Secretary Name | Roshanali Lalji Mamdani |
|---|---|
| Nationality | Tanzanian |
| Status | Closed |
| Appointed | 16 December 1998(4 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (closed 25 January 2000) |
| Role | Company Director |
| Correspondence Address | PO Box 618 Moshi Kilimanjaro Foreign |
| Director Name | Hasina Mamdani |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1996(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 09 November 1997) |
| Role | Personal Assistant |
| Correspondence Address | The Squirrels Rogers Ruff Northwood Middlesex HA6 2FD |
| Secretary Name | Shabir Roshanali Mandani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1996(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 09 November 1997) |
| Role | Company Director |
| Correspondence Address | The Squirrels Rogers Ruff Northwood Middlesex |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | +A Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1997(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 December 1998) |
| Correspondence Address | Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
| Secretary Name | Barbarian Data Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1997(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 December 1998) |
| Correspondence Address | Malcolm House Empire Way Wembley Middlesex HA9 0LN |
Location
| Registered Address | Malcolm House Empire Way Wembley,Middlesex HA9 0LW |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 10 August 2002 | Dissolved (1 page) |
|---|---|
| 10 May 2002 | Completion of winding up (1 page) |
| 7 March 2001 | Order of court to wind up (2 pages) |
| 6 March 2001 | Order of court - restore & wind-up 02/03/01 (2 pages) |
| 25 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | New director appointed (2 pages) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 22 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
| 26 May 1998 | Resolutions
|
| 26 May 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 26 March 1998 | Secretary resigned (1 page) |
| 26 March 1998 | New secretary appointed (2 pages) |
| 26 March 1998 | New director appointed (3 pages) |
| 26 March 1998 | Return made up to 10/11/97; full list of members (6 pages) |
| 26 March 1998 | Director resigned (1 page) |
| 10 March 1998 | Return made up to 05/03/98; full list of members (6 pages) |
| 10 March 1998 | New director appointed (3 pages) |
| 10 March 1998 | New secretary appointed (2 pages) |
| 10 March 1998 | Secretary resigned (1 page) |
| 10 March 1998 | Director resigned (1 page) |
| 17 December 1997 | Resolutions
|
| 11 November 1997 | Company name changed the tie box LIMITED\certificate issued on 11/11/97 (2 pages) |
| 4 April 1997 | Director resigned (1 page) |
| 4 April 1997 | Return made up to 10/11/96; full list of members (5 pages) |
| 16 October 1996 | New secretary appointed (2 pages) |
| 16 October 1996 | New director appointed (2 pages) |
| 21 June 1995 | Accounting reference date notified as 30/04 (1 page) |