| Company Name | Online Car Discount Deluxe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03792994 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1999(24 years, 10 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Directors
| Director Name | Ingmar Erhard |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 June 1999(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 27 March 2001) |
| Role | Student |
| Correspondence Address | 10 Boulevard De Strasbourg Toulouse Haute Garonne 31000 Foreign |
| Secretary Name | WSC Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 1999(same day as company formation) |
| Correspondence Address | Burwood House 14-16 Caxton Street London SW1H 0QY |
| Director Name | Nicholas David Phillips |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Flat 4 29 Clanricarde Gardens London W2 4JL |
| Director Name | Cedric Bonnecaze |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 25 June 1999(1 week, 2 days after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 16 December 1999) |
| Role | Salesman |
| Correspondence Address | 7 Impasse De La Digue Beauzelle Haute Garonne 31700 France |
Location
| Registered Address | 12 Caxton Street London SW1H 0QY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 20 January 2000 | Director resigned (1 page) |
|---|---|
| 10 September 1999 | Memorandum and Articles of Association (5 pages) |
| 10 September 1999 | Resolutions
|
| 13 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | New director appointed (2 pages) |
| 13 July 1999 | Director resigned (1 page) |
| 16 June 1999 | Incorporation (15 pages) |