Company NameSovereign Executive Cars (UK) Limited
Company StatusDissolved
Company Number04154300
CategoryPrivate Limited Company
Incorporation Date6 February 2001(23 years, 2 months ago)
Dissolution Date16 December 2003 (20 years, 4 months ago)

Directors

Director NameAnjum Ali
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2001(same day as company formation)
RoleCompany Director
Correspondence Address3 Blythswood Road
Seven Kings
Ilford
Essex
IG3 8SJ
Director NameParvez Ali
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2001(same day as company formation)
RoleCompany Director
Correspondence Address3 Blythswood Road
Seven Kings
Ilford
Essex
IG3 8SJ
Director NameMehrdad Salamat
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2001(same day as company formation)
RoleCompany Director
Correspondence AddressGround Floor Flat
10 Eardley Crescent
London
SW5 9JZ
Secretary NameRobert John Telfer
NationalityBritish
StatusClosed
Appointed06 February 2001(same day as company formation)
RoleChaffeur
Correspondence Address11 Denewood
New Barnet
Hertfordshire
EN5 1LX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 February 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 February 2001(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressUnit 8c Chancel Street
London
SE1 0UX
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2002 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

16 December 2003Final Gazette dissolved via voluntary strike-off (1 page)
2 September 2003First Gazette notice for voluntary strike-off (1 page)
18 February 2003Voluntary strike-off action has been suspended (1 page)
15 January 2003Application for striking-off (1 page)
5 April 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
22 March 2001New director appointed (2 pages)
22 March 2001New director appointed (2 pages)
22 March 2001New secretary appointed (2 pages)
22 March 2001Secretary resigned (1 page)
22 March 2001New director appointed (2 pages)
22 March 2001Director resigned (1 page)
6 February 2001Incorporation (20 pages)