| Company Name | 24HR Central Car Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03514590 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1998(26 years, 2 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Bahadur Biring |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Central Avenue Welling Kent DA16 3AZ |
| Director Name | Balvinder Biring |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Central Avenue Welling Kent DA16 3AZ |
| Secretary Name | Joginder Biring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Central Avenue Welling Kent DA16 3AZ |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | centralminicabs.com |
|---|
Location
| Registered Address | 4a Roman Road East Ham London E6 3RX |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham South |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 300 at £1 | Bahadur Biring 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,734 |
| Cash | £2,050 |
| Current Liabilities | £40,320 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 17 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 16 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 25 August 2016 | Amended total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 June 2016 | Termination of appointment of Joginder Biring as a secretary on 1 February 2016 (1 page) |
| 8 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 25 February 2016 | Amended total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 24 April 2014 | Amended accounts made up to 28 February 2013 (7 pages) |
| 21 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 31 December 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 8 April 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 12 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 15 November 2011 | Termination of appointment of Balvinder Biring as a director (1 page) |
| 11 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 8 March 2010 | Director's details changed for Bahadur Biring on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Balvinder Biring on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Balvinder Biring on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Bahadur Biring on 8 March 2010 (2 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 3 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 7 August 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 13 February 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 23 March 2007 | Return made up to 20/02/07; full list of members (7 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 8 March 2006 | Return made up to 20/02/06; full list of members (7 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 21 February 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 11 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 4 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 14 July 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 29 May 2002 | Return made up to 20/02/02; full list of members
|
| 25 February 2002 | Return made up to 20/02/01; full list of members (6 pages) |
| 25 February 2002 | Registered office changed on 25/02/02 from: ashdown hurrey chartered accountants 20 havelock road hastings east sussex TN34 1BP (1 page) |
| 2 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2001 | Total exemption small company accounts made up to 29 February 2000 (7 pages) |
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: the mill station road northiam east sussex TN31 6QT (1 page) |
| 17 June 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 20 May 1999 | Return made up to 20/02/99; full list of members (5 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | New director appointed (2 pages) |
| 31 March 1998 | Ad 27/03/98--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 17 March 1998 | Secretary resigned (1 page) |
| 17 March 1998 | Director resigned (1 page) |
| 20 February 1998 | Incorporation (14 pages) |