Marylebone Cars Limited

Company Name	Marylebone Cars Limited
Company Status	Dissolved
Company Number	03051808
Category	Private Limited Company
Incorporation Date	1 May 1995(29 years ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jaya Modhvadia
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Colney Hatch Lane London N10 1LR

Director Name	Mr Karsan Modhvadia
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Colney Hatch Lane London N10 1LR

Secretary Name	Mrs Jaya Modhvadia
Nationality	British
Status	Closed
Appointed	01 May 1995(same day as company formation)
Role	Mini Cab Hirer
Country of Residence	United Kingdom
Correspondence Address	103 Colney Hatch Lane Muswell Hill London N10 1LR

Director Name	Mrs Sejal Bhatt
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2016(21 years after company formation)
Appointment Duration	5 years, 5 months (closed 12 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Colney Hatch Lane Muswell Hill London N10 1LR

Director Name	Mrs Sejal Bhatt
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(20 years after company formation)
Appointment Duration	1 year (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Colney Hatch Lane Muswell Hill London N10 1LR

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	020 77222700
Telephone region	London

Location

Registered Address	103 Colney Hatch Lane Muswell Hill London N10 1LR
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London

Shareholders

1 at £1	Jaya Modhvadia 50.00% Ordinary
1 at £1	Karsan Modhvadia 50.00% Ordinary

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

4 July 2017	Director's details changed for Ms Sejal Bhatt on 1 May 2016 (2 pages)
2 June 2017	Director's details changed (2 pages)
1 June 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
13 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
4 May 2016	Termination of appointment of Sejal Bhatt as a director on 30 April 2016 (1 page)
4 May 2016	Appointment of Ms Sejal Bhatt as a director on 1 May 2016 (2 pages)
1 June 2015	Appointment of Ms Sejal Bhatt as a director on 1 May 2015 (2 pages)
1 June 2015	Appointment of Ms Sejal Bhatt as a director on 1 May 2015 (2 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
1 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (6 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
29 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 May 2013	Register(s) moved to registered inspection location (1 page)
15 May 2013	Register inspection address has been changed (1 page)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 June 2012	Director's details changed for Mrs Jaya Modhvadia on 1 April 2011 (2 pages)
11 June 2012	Secretary's details changed for Mrs Jaya Modhvadia on 1 April 2011 (1 page)
11 June 2012	Director's details changed for Mr Karsan Modhvadia on 1 April 2011 (2 pages)
11 June 2012	Director's details changed for Mr Karsan Modhvadia on 1 April 2011 (2 pages)
11 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Director's details changed for Mrs Jaya Modhvadia on 1 April 2011 (2 pages)
11 June 2012	Secretary's details changed for Mrs Jaya Modhvadia on 1 April 2011 (1 page)
11 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
3 March 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
5 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 May 2009	Return made up to 01/05/09; full list of members (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
20 May 2008	Return made up to 01/05/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 May 2007	Return made up to 01/05/07; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 July 2006	Return made up to 01/05/06; full list of members (2 pages)
8 August 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
25 May 2004	Return made up to 01/05/04; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
17 June 2003	Return made up to 01/05/03; full list of members (7 pages)
17 June 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
29 May 2002	Total exemption small company accounts made up to 31 August 2001 (2 pages)
29 May 2002	Return made up to 01/05/02; full list of members (7 pages)
1 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
1 June 2001	Return made up to 01/05/01; full list of members (4 pages)
28 June 2000	Return made up to 01/05/00; full list of members (6 pages)
28 June 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
21 June 1999	Return made up to 01/05/99; full list of members (6 pages)
21 June 1999	Accounts for a dormant company made up to 31 August 1998 (3 pages)
14 July 1998	Return made up to 01/05/98; no change of members (4 pages)
2 July 1998	Accounts for a dormant company made up to 31 August 1997 (3 pages)
21 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 January 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
1 June 1996	Return made up to 01/05/96; full list of members (6 pages)
16 May 1995	Accounting reference date notified as 31/08 (1 page)
16 May 1995	New director appointed (2 pages)
16 May 1995	Registered office changed on 16/05/95 from: 103 colney hatch lane muswell hill london NW10 (1 page)
4 May 1995	Registered office changed on 04/05/95 from: 316 beulah hill london SE19 3HF (1 page)
4 May 1995	Secretary resigned (2 pages)
4 May 1995	Director resigned (2 pages)
1 May 1995	Incorporation (22 pages)

Marylebone Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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