EURO Car Hire Limited

Company Name	EURO Car Hire Limited
Director	Rana Anjum Jabbar
Company Status	Active
Company Number	03010168
Category	Private Limited Company
Incorporation Date	16 January 1995(29 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Rana Anjum Jabbar
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(20 years, 5 months after company formation)
Appointment Duration	8 years, 10 months
Role	Business Executive
Country of Residence	England
Correspondence Address	153c High Road London NW10 2SG

Director Name	Mr Adel Mahmoud Yousef Radwan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 20 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	153c High Road London NW10 2SG

Secretary Name	Mr Magdy Youssef Radwan
Nationality	French
Status	Resigned
Appointed	15 December 1997(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Tavistock Avenue Perivale Greenford Middlesex UB6 8AJ

Secretary Name	Amina Soliman
Nationality	British
Status	Resigned
Appointed	01 August 2006(11 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 October 2014)
Role	Company Director
Correspondence Address	153c High Road London NW10 2SG

Director Name	Mr Habib Bakht
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(19 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	153c High Road London NW10 2SG

Director Name	Mr Imran Arshad
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 January 2018(22 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 March 2018)
Role	Business Executive
Country of Residence	England
Correspondence Address	153 C High Road London NW10 2SG

Director Name	Mr Rashid Kanwar
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 January 2018(22 years, 11 months after company formation)
Appointment Duration	6 days (resigned 07 January 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	153c High Road London NW10 2SG

Director Name	Ms Komal Anjum
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(22 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	153 C High Road London NW10 2SG

Director Name	Mr Saad Awais Anjum
Date of Birth	October 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2018(23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 2020)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	153c High Road London NW10 2SG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Arkglen Limited (Corporation)
Status	Resigned
Appointed	13 March 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 1997)
Correspondence Address	42 High Street Flitwick Bedford MK45 1DU

Location

Registered Address	153c High Road London NW10 2SG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London

Shareholders

2 at £1	Habib Bakht 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,723
Current Liabilities	£19,788

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

10 December 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 May 2020	Termination of appointment of Komal Anjum as a director on 1 May 2020 (1 page)
11 May 2020	Termination of appointment of Saad Awais Anjum as a director on 2 May 2020 (1 page)
21 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
3 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
19 November 2018	Appointment of Mr Saad Awais Anjum as a director on 15 November 2018 (2 pages)
19 November 2018	Termination of appointment of Imran Arshad as a director on 15 November 2018 (1 page)
3 August 2018	Amended total exemption full accounts made up to 31 March 2017 (6 pages)
12 April 2018	Appointment of Mr Imran Arshad as a director on 30 March 2018 (2 pages)
22 March 2018	Termination of appointment of Imran Arshad as a director on 22 March 2018 (1 page)
21 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
7 January 2018	Appointment of Mr Imran Arshad as a director on 1 January 2018 (2 pages)
7 January 2018	Termination of appointment of Rashid Kanwar as a director on 7 January 2018 (1 page)
3 January 2018	Appointment of Ms Komal Anjum as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mr Rashid Kanwar as a director on 1 January 2018 (2 pages)
24 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (3 pages)
29 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (3 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 August 2015	Termination of appointment of Habib Bakht as a director on 8 July 2015 (1 page)
17 August 2015	Termination of appointment of Habib Bakht as a director on 8 July 2015 (1 page)
17 August 2015	Termination of appointment of Habib Bakht as a director on 8 July 2015 (1 page)
2 July 2015	Appointment of Mr Rana Anjum Jabbar as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Rana Anjum Jabbar as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Rana Anjum Jabbar as a director on 1 July 2015 (2 pages)
9 March 2015	Register inspection address has been changed from C/O Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XY United Kingdom to 153 High Road Flat 3 London NW10 2SG (1 page)
9 March 2015	Register inspection address has been changed from C/O Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XY United Kingdom to 153 High Road Flat 3 London NW10 2SG (1 page)
9 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
9 March 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 October 2014	Termination of appointment of Amina Soliman as a secretary on 20 October 2014 (1 page)
23 October 2014	Registered office address changed from 12 Frampton House Frampton Street London NW8 8LY to 153C High Road London NW10 2SG on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from 12 Frampton House Frampton Street London NW8 8LY to 153C High Road London NW10 2SG on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of Adel Mahmoud Yousef Radwan as a director on 20 October 2014 (1 page)
23 October 2014	Appointment of Mr Habib Bakht as a director on 20 October 2014 (2 pages)
23 October 2014	Termination of appointment of Adel Mahmoud Yousef Radwan as a director on 20 October 2014 (1 page)
23 October 2014	Termination of appointment of Amina Soliman as a secretary on 20 October 2014 (1 page)
23 October 2014	Appointment of Mr Habib Bakht as a director on 20 October 2014 (2 pages)
17 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
17 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
18 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
8 March 2011	Director's details changed for Adel Mahmoud Yousef Radwan on 1 January 2011 (2 pages)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
8 March 2011	Director's details changed for Adel Mahmoud Yousef Radwan on 1 January 2011 (2 pages)
8 March 2011	Secretary's details changed for Amina Soliman on 1 January 2011 (1 page)
8 March 2011	Register inspection address has been changed (1 page)
8 March 2011	Director's details changed for Adel Mahmoud Yousef Radwan on 1 January 2011 (2 pages)
8 March 2011	Secretary's details changed for Amina Soliman on 1 January 2011 (1 page)
8 March 2011	Secretary's details changed for Amina Soliman on 1 January 2011 (1 page)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (14 pages)
12 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (14 pages)
12 February 2010	Annual return made up to 16 January 2009 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 16 January 2009 with a full list of shareholders (6 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
19 January 2010	Compulsory strike-off action has been discontinued (1 page)
18 January 2010	Annual return made up to 16 January 2008 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 16 January 2008 with a full list of shareholders (5 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	Registered office changed on 02/01/08 from: 12 frampton house frampton street london NW8 8LY (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 12 frampton house frampton street london NW8 8LY (1 page)
6 December 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2007	Return made up to 16/01/07; no change of members 363(287) ‐ Registered office changed on 06/12/07 (6 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 December 2007	Return made up to 16/01/07; no change of members 363(287) ‐ Registered office changed on 06/12/07 (6 pages)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
7 August 2007	First Gazette notice for compulsory strike-off (1 page)
22 December 2006	Return made up to 16/01/06; no change of members (6 pages)
22 December 2006	Return made up to 16/01/06; no change of members (6 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	New secretary appointed (2 pages)
3 March 2006	Secretary resigned (1 page)
3 March 2006	Secretary resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 November 2005	Return made up to 16/01/05; full list of members (6 pages)
2 November 2005	Return made up to 16/01/05; full list of members (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 December 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 April 2003	Return made up to 16/01/03; full list of members (6 pages)
3 April 2003	Return made up to 16/01/03; full list of members (6 pages)
5 February 2002	Return made up to 16/01/02; full list of members (6 pages)
5 February 2002	Return made up to 16/01/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 April 2001	Return made up to 16/01/01; full list of members (6 pages)
9 April 2001	Return made up to 16/01/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
1 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Return made up to 16/01/00; full list of members (6 pages)
28 January 2000	Return made up to 16/01/00; full list of members (6 pages)
10 June 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
10 June 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
9 April 1999	Return made up to 16/01/99; no change of members (4 pages)
9 April 1999	Return made up to 16/01/99; no change of members (4 pages)
31 March 1998	Return made up to 16/01/98; no change of members (4 pages)
31 March 1998	Return made up to 16/01/98; no change of members (4 pages)
7 January 1998	Registered office changed on 07/01/98 from: 93 coniston road bromley kent BR1 4JA (1 page)
7 January 1998	Registered office changed on 07/01/98 from: 93 coniston road bromley kent BR1 4JA (1 page)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Secretary resigned (1 page)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 February 1997	Return made up to 16/01/97; full list of members (6 pages)
24 February 1997	Return made up to 16/01/97; full list of members (6 pages)
26 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
26 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 August 1996	Accounting reference date extended from 31/01/96 to 31/03/96 (1 page)
21 August 1996	Accounting reference date extended from 31/01/96 to 31/03/96 (1 page)
16 July 1996	Registered office changed on 16/07/96 from: 42 high street flitwick bedfordshire MK45 1DU (1 page)
16 July 1996	Registered office changed on 16/07/96 from: 42 high street flitwick bedfordshire MK45 1DU (1 page)
1 May 1995	Company name changed westrose enterprises LIMITED\certificate issued on 02/05/95 (4 pages)
1 May 1995	Company name changed westrose enterprises LIMITED\certificate issued on 02/05/95 (4 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: 72 new bond street suite 10451 london W1Y 9DD (1 page)
15 March 1995	Registered office changed on 15/03/95 from: 72 new bond street suite 10451 london W1Y 9DD (1 page)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)

EURO Car Hire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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