In-Car Centre Ltd

Company Name	In-Car Centre Ltd
Company Status	Dissolved
Company Number	03954952
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Jeetendra Kanji
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Millais Gardens Edgware Middlesex HA8 5SY

Director Name	Mr Keen Chung Law
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2016(16 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	164 Mollison Way Edgware HA8 5QZ

Director Name	Mr Kishore Premji Kanbi
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Redhill Drive Edgware Middlesex HA8 5JL

Secretary Name	Jeetendra Kanji
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Chatsworth Road Willesden London NW2 4BH

Secretary Name	Kalpna Kanji
Nationality	British
Status	Resigned
Appointed	31 July 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2003)
Role	Company Director
Correspondence Address	119 Chatsworth Road London NW2 4BH

Director Name	Mahul Kiritkumar Desai
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 June 2006)
Role	Car Audio Installer
Correspondence Address	18 Southbourne Avenue London NW9 5BT

Secretary Name	Rondy Roberts
Nationality	British
Status	Resigned
Appointed	01 September 2003(3 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 June 2004)
Role	Company Director
Correspondence Address	14 Chadworth House Amwell Court Green Lanes London N4 2PB

Secretary Name	Jeetendra Kanji
Nationality	British
Status	Resigned
Appointed	14 June 2004(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 June 2006)
Role	Company Director
Correspondence Address	123 Leamington Crescent Rayners Lane Harrow Middlesex HA2 9HJ

Secretary Name	Kalpna Kanji
Nationality	British
Status	Resigned
Appointed	19 June 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 2008)
Role	Company Director
Correspondence Address	123 Leamington Crescent Rayners Lane Harrow Middlesex HA2 9HJ

Director Name	Keen Chung Law
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 December 2015)
Role	Auto Electrican
Country of Residence	United Kingdom
Correspondence Address	44 Bideford Ave Bideford Ave Perivale Middx UB6 7PP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	incarcentre.com
Email address	[email protected]
Telephone	020 85668544
Telephone region	London

Location

Registered Address	164 Mollison Way Edgware Middlesex HA8 5QZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

98 at £1	Mr Jeetendra Kanji 98.00% Ordinary
2 at £1	Mr Rondy Roberts 2.00% Ordinary

Financials

Year	2014
Net Worth	£6,634
Cash	£5,314
Current Liabilities	£13,670

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
14 October 2016	Application to strike the company off the register (3 pages)
14 October 2016	Application to strike the company off the register (3 pages)
29 June 2016	Appointment of Keen Chung Law as a director on 24 June 2016 (3 pages)
29 June 2016	Appointment of Keen Chung Law as a director on 24 June 2016 (3 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
20 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (3 pages)
23 December 2015	Termination of appointment of Keen Chung Law as a director on 1 December 2015 (1 page)
23 December 2015	Termination of appointment of Keen Chung Law as a director on 1 December 2015 (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
1 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 May 2013	Appointment of Keen-Chung Law as a director (3 pages)
22 May 2013	Appointment of Keen-Chung Law as a director (3 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 April 2012	Director's details changed for Jeetendra Kanji on 23 March 2012 (2 pages)
3 April 2012	Director's details changed for Jeetendra Kanji on 23 March 2012 (2 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (3 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 April 2010	Director's details changed for Jeetendra Kanji on 23 March 2010 (2 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Jeetendra Kanji on 23 March 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 April 2009	Return made up to 23/03/09; full list of members (3 pages)
16 April 2009	Return made up to 23/03/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 September 2008	Appointment terminated secretary kalpna kanji (1 page)
3 September 2008	Appointment terminated secretary kalpna kanji (1 page)
11 April 2008	Return made up to 23/03/08; full list of members (3 pages)
11 April 2008	Return made up to 23/03/08; full list of members (3 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 April 2007	Return made up to 23/03/07; full list of members (6 pages)
18 April 2007	Return made up to 23/03/07; full list of members (6 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed (1 page)
20 April 2006	Return made up to 23/03/06; full list of members (7 pages)
20 April 2006	Return made up to 23/03/06; full list of members (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 April 2005	Return made up to 23/03/05; full list of members (7 pages)
19 April 2005	Return made up to 23/03/05; full list of members (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
22 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 September 2003	New secretary appointed (1 page)
14 September 2003	Secretary resigned (1 page)
14 September 2003	Secretary resigned (1 page)
14 September 2003	New director appointed (1 page)
14 September 2003	New secretary appointed (1 page)
14 September 2003	Ad 01/09/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 September 2003	New director appointed (1 page)
14 September 2003	Ad 01/09/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 April 2003	Return made up to 23/03/03; full list of members (6 pages)
28 April 2003	Return made up to 23/03/03; full list of members (6 pages)
7 February 2003	Registered office changed on 07/02/03 from: maple house 382 kenton road harrow middlesex HA3 9DP (1 page)
7 February 2003	Registered office changed on 07/02/03 from: maple house 382 kenton road harrow middlesex HA3 9DP (1 page)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	Return made up to 23/03/02; full list of members (6 pages)
18 April 2002	Return made up to 23/03/02; full list of members (6 pages)
18 April 2002	Secretary resigned (1 page)
18 April 2002	Secretary resigned (1 page)
18 April 2002	New secretary appointed (2 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
2 April 2001	Return made up to 23/03/01; full list of members (6 pages)
2 April 2001	Return made up to 23/03/01; full list of members (6 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Director resigned (1 page)
23 March 2000	Incorporation (17 pages)
23 March 2000	Incorporation (17 pages)

In-Car Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London