Lunar Cars Limited

Company Name	Lunar Cars Limited
Directors	Tharmalingam Serkilar and Wanda Jadwiga Serkilar
Company Status	Active - Proposal to Strike off
Company Number	03520115
Category	Private Limited Company
Incorporation Date	2 March 1998(26 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Tharmalingam Serkilar
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(same day as company formation)
Role	Transport Consultant
Country of Residence	England
Correspondence Address	16 Queens Drive West Acton London W3 0HA

Director Name	Wanda Jadwiga Serkilar
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	16 Queens Drive West Acton London W3 0HA

Secretary Name	Wanda Jadwiga Serkilar
Nationality	British
Status	Current
Appointed	02 March 1998(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	16 Queens Drive West Acton London W3 0HA

Director Name	Nadarajah Rabeendran
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 July 1998(4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 June 1999)
Role	Mini Cab Driver
Correspondence Address	24 Ellesmere Road Greenford Middlesex UB6 9ET

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.kewcars.co.uk/
Telephone	020 89955050
Telephone region	London

Location

Registered Address	Queens House 16 Queens Drive London W3 0HA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London

Shareholders

2 at £1	Tharmalingam Serkilar 100.00% Ordinary

Financials

Year	2014
Net Worth	-£94,805
Current Liabilities	£96,665

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (3 weeks, 2 days from now)

Charges

24 July 2000	Delivered on: 27 July 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 July 2000

Delivered on: 27 July 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
18 May 2017	Registered office address changed from Kewbridge Station 61 Kewbridge Road Brentford Middlesex TW8 0EW to Queens House 16 Queens Drive London W3 0HA on 18 May 2017 (1 page)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
18 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 6 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 March 2010	Director's details changed for Tharmalingam Serkilar on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Wanda Jadwiga Serkilar on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Wanda Jadwiga Serkilar on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Tharmalingam Serkilar on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 March 2009	Return made up to 02/03/09; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 March 2008	Return made up to 02/03/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 April 2007	Return made up to 02/03/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 March 2006	Return made up to 02/03/06; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 March 2005	Return made up to 02/03/05; full list of members (2 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 May 2004	Return made up to 02/03/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 April 2003	Return made up to 02/03/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
1 March 2002	Return made up to 02/03/02; full list of members (6 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 August 2001	Registered office changed on 15/08/01 from: 86-88 south ealing road london W5 4QB (1 page)
2 April 2001	Return made up to 02/03/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
27 July 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Registered office changed on 26/06/00 from: kew bridge station 61 kewbridge road brentford middlesex TW8 0EW (1 page)
3 March 2000	Accounts made up to 31 March 1999 (10 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 1999	Return made up to 02/03/99; full list of members (6 pages)
2 December 1998	New director appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: 16 queens drive west acton london W3 0HA (1 page)
2 March 1998	Incorporation (13 pages)