Safe Cars Limited

Company Name	Safe Cars Limited
Director	Ilker Mustafa Djemal
Company Status	Active - Proposal to Strike off
Company Number	03802749
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ilker Mustafa Djemal
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Cypriot
Status	Current
Appointed	27 November 2009(10 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Business Adminstrator
Country of Residence	England
Correspondence Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ

Director Name	Ilker Mustafa Djemal
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	3b Bank Building Mitcham Lane London SW16 6NG

Director Name	Mr Valimahomed Abdul Gani
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 De Montfort Road London SW16 1NF

Secretary Name	Ilker Mustafa Djemal
Nationality	Cypriot
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	3b Bank Building Mitcham Lane London SW16 6NG

Director Name	Mr Halil Djemal
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2012)
Role	Motor Technician
Country of Residence	United Kingdom
Correspondence Address	10 Coppard Gardens Chessington Surrey KT9 2GE

Director Name	Miss Hulya Ayshe Djemal
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(3 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 10 November 2017)
Role	Company Secretary And Director
Country of Residence	England
Correspondence Address	162 The Heart Walton-On-Thames Surrey KT12 1GA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	safe-cars.com

Location

Registered Address	Hersham Place Technology Park Molesey Road Hersham Walton-On-Thames KT12 4RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Hersham Village
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Ilker Mustafa Djemal 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	2 July 2022 (1 year, 9 months ago)
Next Return Due	16 July 2023 (overdue)

Filing History

24 October 2023	Compulsory strike-off action has been suspended (1 page)
19 September 2023	First Gazette notice for compulsory strike-off (1 page)
16 September 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
22 August 2022	Accounts for a dormant company made up to 31 July 2022 (3 pages)
8 February 2022	Accounts for a dormant company made up to 31 July 2021 (3 pages)
8 September 2021	Confirmation statement made on 2 July 2021 with updates (4 pages)
9 October 2020	Accounts for a dormant company made up to 31 July 2020 (6 pages)
9 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
9 July 2020	Registered office address changed from 49 Streatham Hill Lambeth London SW2 4TS to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ on 9 July 2020 (1 page)
28 August 2019	Accounts for a dormant company made up to 31 July 2019 (6 pages)
18 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 July 2018 (9 pages)
26 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
20 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
10 November 2017	Termination of appointment of Hulya Ayshe Djemal as a director on 10 November 2017 (1 page)
10 November 2017	Termination of appointment of Hulya Ayshe Djemal as a director on 10 November 2017 (1 page)
5 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
21 March 2017	Accounts for a dormant company made up to 31 July 2016 (9 pages)
21 March 2017	Accounts for a dormant company made up to 31 July 2016 (9 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
15 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
14 April 2016	Accounts for a dormant company made up to 31 July 2015 (9 pages)
14 April 2016	Accounts for a dormant company made up to 31 July 2015 (9 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
13 April 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
29 August 2014	Director's details changed for Miss Hulya Ayshe Djemal on 3 July 2013 (2 pages)
29 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Director's details changed for Miss Hulya Ayshe Djemal on 3 July 2013 (2 pages)
29 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Director's details changed for Miss Hulya Ayshe Djemal on 3 July 2013 (2 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
11 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 2 (4 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 2 (4 pages)
26 July 2013	Termination of appointment of Halil Djemal as a director (1 page)
26 July 2013	Termination of appointment of Halil Djemal as a director (1 page)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 2 (4 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
16 September 2012	Director's details changed for Hulya Ayshe Djemal on 1 July 2012 (2 pages)
16 September 2012	Director's details changed for Hulya Ayshe Djemal on 1 July 2012 (2 pages)
16 September 2012	Director's details changed for Hulya Ayshe Djemal on 1 July 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
22 March 2012	Director's details changed for Mr Ilker Mustafa Djemal on 27 November 2009 (2 pages)
22 March 2012	Director's details changed for Mr Ilker Mustafa Djemal on 27 November 2009 (2 pages)
16 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
23 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
21 August 2010	Director's details changed for Hulya Ayshe Djemal on 1 June 2010 (2 pages)
21 August 2010	Director's details changed for Hulya Ayshe Djemal on 1 June 2010 (2 pages)
21 August 2010	Director's details changed for Hulya Ayshe Djemal on 1 June 2010 (2 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
1 December 2009	Appointment of Mr Ilker Mustafa Djemal as a director (2 pages)
1 December 2009	Appointment of Mr Ilker Mustafa Djemal as a director (2 pages)
25 July 2009	Return made up to 02/07/09; full list of members (3 pages)
25 July 2009	Return made up to 02/07/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 December 2008	Return made up to 02/07/08; full list of members (3 pages)
29 December 2008	Return made up to 02/07/08; full list of members (3 pages)
27 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
27 May 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
6 September 2007	Return made up to 02/07/07; full list of members (2 pages)
6 September 2007	Return made up to 02/07/07; full list of members (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
18 August 2006	Amended accounts made up to 31 July 2004 (9 pages)
18 August 2006	Amended accounts made up to 31 July 2004 (9 pages)
17 August 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
17 August 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2006	Return made up to 02/07/06; full list of members (2 pages)
1 August 2006	Return made up to 02/07/06; full list of members (2 pages)
1 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
22 August 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
22 August 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
30 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2004	Return made up to 02/07/04; full list of members (7 pages)
15 September 2004	Return made up to 02/07/04; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
3 September 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	New director appointed (3 pages)
21 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
3 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
5 July 2002	Return made up to 02/07/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2002	Return made up to 02/07/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2002	Registered office changed on 05/07/02 from: 49 streatham hill london SW2 4TS (1 page)
5 July 2002	Registered office changed on 05/07/02 from: 49 streatham hill london SW2 4TS (1 page)
17 June 2002	New director appointed (2 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	New director appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: 49 streatham hill london SW2 4TS (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 49 streatham hill london SW2 4TS (1 page)
6 February 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
6 February 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
11 September 2001	Return made up to 08/07/01; full list of members (6 pages)
11 September 2001	Return made up to 08/07/01; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
8 June 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
11 October 2000	Return made up to 08/07/00; full list of members (6 pages)
11 October 2000	Return made up to 08/07/00; full list of members (6 pages)
23 July 1999	Registered office changed on 23/07/99 from: 229 nether street london N3 1NT (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 229 nether street london N3 1NT (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Secretary resigned (1 page)
23 July 1999	New director appointed (2 pages)
23 July 1999	New secretary appointed;new director appointed (2 pages)
23 July 1999	Secretary resigned (1 page)
8 July 1999	Incorporation (12 pages)
8 July 1999	Incorporation (12 pages)

Safe Cars Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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