| Company Name | Midnight Auto Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464938 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1997(26 years, 5 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ramesh Sivasubramaniam |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 31 December 2014(17 years, 1 month after company formation) |
| Appointment Duration | 2 years, 11 months (closed 28 November 2017) |
| Role | Mechanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 The Arches Harrow Middlesex HA2 8AA |
| Director Name | Mr Ashok Kumar Mavadia |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Bellamy Drive Stanmore Middlesex HA7 2DD |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Ajaykumar Mavadia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 The Oak Cottage Ealing Road Northolt Village Middlesex UB5 6AD |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 39 The Arches Harrow Middlesex HA2 8AA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Ashok Kumar Mavadia 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 17 May 2017 | Director's details changed for Mr Ramesh Sivasubramaniam on 17 May 2017 (2 pages) |
| 17 May 2017 | Director's details changed for Mr Ramesh Sivasubramaniam on 17 May 2017 (2 pages) |
| 24 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 April 2016 | Termination of appointment of Ashok Kumar Mavadia as a director on 28 March 2016 (1 page) |
| 15 April 2016 | Termination of appointment of Ashok Kumar Mavadia as a director on 28 March 2016 (1 page) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 June 2015 | Registered office address changed from 40B the Arches Harrow Middlesex HA2 8AA England to 39 the Arches Harrow Middlesex HA2 8AA on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 40B the Arches Harrow Middlesex HA2 8AA England to 39 the Arches Harrow Middlesex HA2 8AA on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 40B the Arches Harrow Middlesex HA2 8AA England to 39 the Arches Harrow Middlesex HA2 8AA on 2 June 2015 (1 page) |
| 8 May 2015 | Registered office address changed from C/O Elite Accountants 40B the Arches Harrow Middlesex HA2 8AA England to 40B the Arches Harrow Middlesex HA2 8AA on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from C/O Elite Accountants 40B the Arches Harrow Middlesex HA2 8AA England to 40B the Arches Harrow Middlesex HA2 8AA on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from First Floor - Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS to 40B the Arches Harrow Middlesex HA2 8AA on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from First Floor - Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS to 40B the Arches Harrow Middlesex HA2 8AA on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from C/O Elite Accountants 40B the Arches Harrow Middlesex HA2 8AA England to 40B the Arches Harrow Middlesex HA2 8AA on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from First Floor - Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS to 40B the Arches Harrow Middlesex HA2 8AA on 8 May 2015 (1 page) |
| 12 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Termination of appointment of Ajaykumar Kantilal Mavadia as a secretary on 31 December 2014 (1 page) |
| 12 January 2015 | Appointment of Mr Ramesh Sivasubramaniam as a director on 31 December 2014 (2 pages) |
| 12 January 2015 | Appointment of Mr Ramesh Sivasubramaniam as a director on 31 December 2014 (2 pages) |
| 12 January 2015 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Termination of appointment of Ajaykumar Kantilal Mavadia as a secretary on 31 December 2014 (1 page) |
| 19 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 16 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-16
|
| 12 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 November 2011 | Registered office address changed from 117 Exeter Road Harrow Middlesex HA2 9PG on 17 November 2011 (1 page) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Registered office address changed from 117 Exeter Road Harrow Middlesex HA2 9PG on 17 November 2011 (1 page) |
| 17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 7 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 7 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 6 February 2010 | Director's details changed for Ashok Kumar Mavadia on 5 February 2010 (2 pages) |
| 6 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 6 February 2010 | Director's details changed for Ashok Kumar Mavadia on 5 February 2010 (2 pages) |
| 6 February 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 6 February 2010 | Director's details changed for Ashok Kumar Mavadia on 5 February 2010 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 6 January 2009 | Return made up to 13/11/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 13/11/08; full list of members (5 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 9 January 2008 | Return made up to 13/11/07; no change of members (6 pages) |
| 9 January 2008 | Return made up to 13/11/07; no change of members (6 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 18 September 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 13 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 10 January 2006 | Return made up to 13/11/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 13/11/05; full list of members (6 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 31 May 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 20 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 2 September 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 9 January 2004 | Return made up to 13/11/03; full list of members
|
| 9 January 2004 | Return made up to 13/11/03; full list of members
|
| 13 March 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 13 March 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 20 December 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 20 December 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 20 February 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 20 February 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 6 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 25 July 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 21 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 13/11/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 23 October 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 29 December 1999 | Return made up to 13/11/99; full list of members
|
| 29 December 1999 | Return made up to 13/11/99; full list of members
|
| 20 August 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 20 August 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 23 November 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 23 November 1998 | Return made up to 13/11/98; full list of members (6 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | Incorporation (17 pages) |
| 13 November 1997 | Incorporation (17 pages) |