Sovereign Car-Hire Services Limited

Company Name	Sovereign Car-Hire Services Limited
Director	Parvez Ali
Company Status	Active
Company Number	03868965
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Parvez Ali
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 September 2008(8 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dingle Road Ashford Middlesex TW15 1HF

Director Name	Hozafia Tahir Ali
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Sales Director
Correspondence Address	165 Robert Dashwood Way London SE17 3PZ

Secretary Name	Manoj Mohindra
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	112 Parsonage Road Withington Manchester M20 4WY

Director Name	Parvez Ali
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 2001)
Role	Sales Director
Correspondence Address	42a Devon Waye Heston Middlesex TW5 0NE

Director Name	Mr Parvez Ali
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2000(9 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 2006)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Dingle Road Ashford Middlesex TW15 1HF

Secretary Name	Robert John Telfer
Nationality	British
Status	Resigned
Appointed	01 February 2001(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 25 February 2005)
Role	Chauffeur
Correspondence Address	11 Denewood New Barnet Hertfordshire EN5 1LX

Secretary Name	Mehrdad Salamat
Nationality	British
Status	Resigned
Appointed	25 February 2005(5 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 January 2014)
Role	Manager
Correspondence Address	3 Derwent Court Ravenscourt Park London W6 0TT

Director Name	Ms Anjum Ali
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Worple Road Staines Middlesex TW18 1EF

Contact

Website	www.sovcars.com/
Telephone	020 76204000
Telephone region	London

Location

Registered Address	Unit 63 Phoenix Distribution Park Phoenix Way Heston Middlesex TW5 9NB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Parvez Ali 100.00% Ordinary

Financials

Year	2014
Net Worth	£78,190
Cash	£48,337
Current Liabilities	£310,371

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

21 May 2020	Delivered on: 28 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding

Filing History

29 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
11 December 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
31 October 2022	Micro company accounts made up to 31 October 2021 (3 pages)
6 December 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
30 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
17 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
28 May 2020	Registration of charge 038689650001, created on 21 May 2020 (24 pages)
4 May 2020	Micro company accounts made up to 31 October 2019 (2 pages)
24 February 2020	Micro company accounts made up to 28 October 2018 (2 pages)
24 February 2020	Previous accounting period extended from 28 October 2019 to 31 October 2019 (1 page)
11 February 2020	Confirmation statement made on 1 November 2019 with no updates (3 pages)
9 November 2019	Compulsory strike-off action has been suspended (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
7 June 2019	Total exemption full accounts made up to 31 October 2017 (9 pages)
25 May 2019	Compulsory strike-off action has been discontinued (1 page)
14 May 2019	Compulsory strike-off action has been suspended (1 page)
26 March 2019	First Gazette notice for compulsory strike-off (1 page)
13 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
22 October 2018	Previous accounting period shortened from 29 October 2017 to 28 October 2017 (1 page)
24 July 2018	Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
27 October 2017	Total exemption small company accounts made up to 30 October 2016 (6 pages)
27 October 2017	Total exemption small company accounts made up to 30 October 2016 (6 pages)
29 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
29 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
14 February 2017	Total exemption small company accounts made up to 31 October 2015 (6 pages)
14 February 2017	Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 January 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 1 November 2016 with updates (5 pages)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
12 November 2016	Compulsory strike-off action has been discontinued (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (3 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (3 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (3 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (3 pages)
6 September 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 February 2014	Termination of appointment of Mehrdad Salamat as a secretary on 2 January 2014 (1 page)
12 February 2014	Termination of appointment of Mehrdad Salamat as a secretary on 2 January 2014 (1 page)
12 February 2014	Termination of appointment of Mehrdad Salamat as a secretary on 2 January 2014 (1 page)
13 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
13 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
13 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 2 (4 pages)
12 November 2013	Compulsory strike-off action has been discontinued (1 page)
12 November 2013	Compulsory strike-off action has been discontinued (1 page)
11 November 2013	Total exemption full accounts made up to 31 October 2012 (5 pages)
11 November 2013	Total exemption full accounts made up to 31 October 2012 (5 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 February 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Amended accounts made up to 31 October 2011 (7 pages)
19 November 2012	Amended accounts made up to 31 October 2011 (7 pages)
15 October 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
15 October 2012	Total exemption full accounts made up to 31 October 2011 (5 pages)
27 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
3 November 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
3 November 2011	Total exemption full accounts made up to 31 October 2010 (5 pages)
26 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 November 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
2 November 2010	Total exemption full accounts made up to 31 October 2009 (5 pages)
7 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Parvez Ali on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Parvez Ali on 1 November 2009 (2 pages)
7 January 2010	Director's details changed for Parvez Ali on 1 November 2009 (2 pages)
7 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
14 September 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
14 September 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
28 January 2009	Return made up to 01/11/08; full list of members (3 pages)
28 January 2009	Return made up to 01/11/08; full list of members (3 pages)
11 December 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
11 December 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
2 December 2008	Registered office changed on 02/12/2008 from 8C chancel street london SE1 0UX (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 8C chancel street london SE1 0UX (1 page)
1 October 2008	Total exemption full accounts made up to 31 October 2006 (7 pages)
1 October 2008	Total exemption full accounts made up to 31 October 2006 (7 pages)
22 September 2008	Director appointed parvez ali (2 pages)
22 September 2008	Director appointed parvez ali (2 pages)
22 September 2008	Appointment terminated director anjum ali (1 page)
22 September 2008	Appointment terminated director anjum ali (1 page)
15 January 2008	Return made up to 01/11/07; full list of members (2 pages)
15 January 2008	Return made up to 01/11/07; full list of members (2 pages)
22 May 2007	Total exemption full accounts made up to 31 October 2005 (7 pages)
22 May 2007	Total exemption full accounts made up to 31 October 2005 (7 pages)
16 November 2006	Return made up to 01/11/06; full list of members (6 pages)
16 November 2006	Return made up to 01/11/06; full list of members (6 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
16 February 2006	Total exemption full accounts made up to 31 October 2004 (7 pages)
16 February 2006	Total exemption full accounts made up to 31 October 2004 (7 pages)
29 November 2005	Return made up to 01/11/05; full list of members (6 pages)
29 November 2005	Return made up to 01/11/05; full list of members (6 pages)
7 July 2005	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
7 July 2005	Total exemption full accounts made up to 30 November 2003 (8 pages)
7 July 2005	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
7 July 2005	Total exemption full accounts made up to 30 November 2003 (8 pages)
4 May 2005	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 May 2005	Return made up to 01/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2005	Total exemption full accounts made up to 30 November 2002 (7 pages)
3 May 2005	Total exemption full accounts made up to 30 November 2002 (7 pages)
18 March 2005	Secretary resigned (1 page)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	New secretary appointed (2 pages)
18 March 2005	Secretary resigned (1 page)
11 February 2004	Accounts for a dormant company made up to 30 November 2001 (6 pages)
11 February 2004	Accounts for a dormant company made up to 30 November 2001 (6 pages)
24 November 2003	Return made up to 01/11/03; full list of members (6 pages)
24 November 2003	Return made up to 01/11/03; full list of members (6 pages)
5 December 2002	Return made up to 01/11/00; full list of members (6 pages)
5 December 2002	Return made up to 01/11/01; full list of members (5 pages)
5 December 2002	Return made up to 01/11/00; full list of members (6 pages)
5 December 2002	Return made up to 01/11/01; full list of members (5 pages)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Secretary resigned (1 page)
6 November 2001	Compulsory strike-off action has been discontinued (1 page)
6 November 2001	Compulsory strike-off action has been discontinued (1 page)
3 November 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	Accounts for a dormant company made up to 30 November 2000 (4 pages)
3 November 2001	New director appointed (2 pages)
2 August 2001	Registered office changed on 02/08/01 from: 165 robert dashwood way london SE17 3PZ (1 page)
2 August 2001	Registered office changed on 02/08/01 from: 165 robert dashwood way london SE17 3PZ (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
29 May 2001	First Gazette notice for compulsory strike-off (1 page)
29 May 2001	First Gazette notice for compulsory strike-off (1 page)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	New secretary appointed (2 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
1 November 1999	Incorporation (14 pages)
1 November 1999	Incorporation (14 pages)

Sovereign Car-Hire Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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