Super American Car Wash Limited

Company Name	Super American Car Wash Limited
Company Status	Dissolved
Company Number	04459311
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Agron Kransniqi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Marvels Lane Grove Park London SE12 9PH

Secretary Name	Mohammed Beryane
Nationality	British
Status	Closed
Appointed	02 January 2006(3 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 10 June 2014)
Role	Secretary
Correspondence Address	Flat 35 Crossman House New Park Road London SW2 4LE

Secretary Name	Mr Femi Johnson
Nationality	British
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	10 Tanners Hill Deptford Broadway London SE8 4PJ

Secretary Name	Eduart Mataiza
Nationality	Yugoslavia
Status	Resigned
Appointed	15 October 2002(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2005)
Role	Car Wash
Correspondence Address	4 Lampmead Road Lee Green London SE12 8QL

Secretary Name	Edward Mataj
Nationality	Yugoslavia
Status	Resigned
Appointed	15 October 2002(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2004)
Role	Car Wash
Correspondence Address	32 Collindale Avenue Sidcup Kent DA15 9DW

Location

Registered Address	89 Mitcham Lane London SW16 6LY
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London

Shareholders

20k at £1	Mr Agron Kransniqi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£9,250
Current Liabilities	£12,224

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	Final Gazette dissolved following liquidation (1 page)
10 June 2014	Final Gazette dissolved following liquidation (1 page)
10 March 2014	Completion of winding up (1 page)
10 March 2014	Completion of winding up (1 page)
29 June 2012	Order of court to wind up (2 pages)
29 June 2012	Order of court to wind up (2 pages)
15 June 2012	Registered office address changed from 382 Streatham High Road Streatham London SW16 6HP on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from 382 Streatham High Road Streatham London SW16 6HP on 15 June 2012 (1 page)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 20,000 (4 pages)
22 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 20,000 (4 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (15 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (15 pages)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Agron Kransniqi on 12 June 2010 (2 pages)
22 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Agron Kransniqi on 12 June 2010 (2 pages)
17 March 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
17 March 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
7 July 2009	Return made up to 12/06/09; full list of members (10 pages)
7 July 2009	Return made up to 12/06/09; full list of members (10 pages)
22 May 2009	Total exemption full accounts made up to 30 June 2008 (15 pages)
22 May 2009	Total exemption full accounts made up to 30 June 2008 (15 pages)
1 November 2008	Return made up to 12/06/08; no change of members (6 pages)
1 November 2008	Return made up to 12/06/08; no change of members (6 pages)
28 October 2008	Return made up to 12/06/07; no change of members (6 pages)
28 October 2008	Return made up to 12/06/07; no change of members (6 pages)
17 October 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
17 October 2008	Total exemption full accounts made up to 30 June 2007 (15 pages)
17 September 2008	Registered office changed on 17/09/2008 from super american car wash 3 tower park road kent crayford DA1 4LB (2 pages)
17 September 2008	Registered office changed on 17/09/2008 from super american car wash 3 tower park road kent crayford DA1 4LB (2 pages)
6 March 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
6 March 2007	Total exemption full accounts made up to 30 June 2006 (15 pages)
5 September 2006	Return made up to 12/06/06; full list of members (6 pages)
5 September 2006	Return made up to 12/06/06; full list of members (6 pages)
27 February 2006	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 27/02/06 (6 pages)
27 February 2006	Return made up to 12/06/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 27/02/06 (6 pages)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	New secretary appointed (2 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 December 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
9 December 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
17 December 2004	Return made up to 12/06/04; full list of members (7 pages)
17 December 2004	Return made up to 12/06/04; full list of members (7 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
11 December 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
11 December 2004	Total exemption full accounts made up to 30 June 2004 (12 pages)
7 April 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
7 April 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
10 September 2003	Return made up to 12/06/03; full list of members (7 pages)
10 September 2003	Return made up to 12/06/03; full list of members (7 pages)
28 January 2003	New secretary appointed (1 page)
28 January 2003	New secretary appointed (1 page)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Secretary resigned (1 page)
5 December 2002	Director's particulars changed (1 page)
5 December 2002	Director's particulars changed (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
12 June 2002	Incorporation (18 pages)
12 June 2002	Incorporation (18 pages)

Super American Car Wash Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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