Car Bodyline Limited

Company Name	Car Bodyline Limited
Director	Hitesh Velani
Company Status	Active
Company Number	04843426
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Previous Name	Outline Associates 2003 Limited

Business Activity

Section C	Manufacturing
SIC 3420	Manufacture motor vehicle bodies etc.
SIC 29201	Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Directors

Director Name	Mr Hitesh Velani
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(7 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Commercial Road London N18 1TP

Secretary Name	Pratik Patel
Nationality	British
Status	Current
Appointed	01 October 2010(7 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Correspondence Address	29 Commercial Road London N18 1TP

Director Name	Miss Linda Susan Nunn
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 South Park Drive Ilford Essex IG3 9AD

Secretary Name	Mr Alan Darren Nunn
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	19 Earlham Grove Forest Gate London E7 9AL

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	29 Commercial Road London N18 1TP
Region	London
Constituency	Edmonton
County	Greater London
Ward	Upper Edmonton
Built Up Area	Greater London

Shareholders

100 at £1	Hitesh Velani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£298,149
Cash	£11,164
Current Liabilities	£228,939

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 1 week from now)

Charges

15 July 2011	Delivered on: 28 July 2011 Persons entitled: Lenville Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the deposit account, the rent deposit, the deposit balance and any income, moneys and proceeds paid plus vat see image for full details. Outstanding

15 July 2011

Delivered on: 28 July 2011
Persons entitled: Lenville Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge the deposit account, the rent deposit, the deposit balance and any income, moneys and proceeds paid plus vat see image for full details.
Outstanding

Filing History

1 December 2020	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
21 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
17 June 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
25 September 2019	Compulsory strike-off action has been discontinued (1 page)
24 September 2019	First Gazette notice for compulsory strike-off (1 page)
19 September 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
20 May 2019	Unaudited abridged accounts made up to 31 August 2018 (9 pages)
18 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
5 April 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
31 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 April 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
7 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
3 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 November 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
5 November 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (4 pages)
7 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
7 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (4 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 100 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
10 December 2011	Compulsory strike-off action has been discontinued (1 page)
7 December 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
28 July 2011	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
10 November 2010	Company name changed outline associates 2003 LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-08 NM01 ‐ Change of name by resolution (3 pages)
10 November 2010	Company name changed outline associates 2003 LIMITED\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-08 NM01 ‐ Change of name by resolution (3 pages)
26 October 2010	Termination of appointment of Alan Nunn as a secretary (2 pages)
26 October 2010	Termination of appointment of Alan Nunn as a secretary (2 pages)
26 October 2010	Termination of appointment of a director (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
26 October 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
26 October 2010	Termination of appointment of a director (2 pages)
15 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
11 October 2010	Withdraw the company strike off application (2 pages)
11 October 2010	Withdraw the company strike off application (2 pages)
8 October 2010	Previous accounting period extended from 31 July 2010 to 31 August 2010 (3 pages)
8 October 2010	Appointment of Hitesh Velani as a director (3 pages)
8 October 2010	Appointment of Hitesh Velani as a director (3 pages)
8 October 2010	Appointment of Pratik Patel as a secretary (3 pages)
8 October 2010	Previous accounting period extended from 31 July 2010 to 31 August 2010 (3 pages)
8 October 2010	Appointment of Pratik Patel as a secretary (3 pages)
1 October 2010	Termination of appointment of Linda Nunn as a director (2 pages)
1 October 2010	Termination of appointment of Linda Nunn as a director (2 pages)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	First Gazette notice for voluntary strike-off (1 page)
25 August 2010	Application to strike the company off the register (2 pages)
25 August 2010	Application to strike the company off the register (2 pages)
15 October 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
15 October 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
2 October 2009	Return made up to 23/07/09; full list of members (3 pages)
2 October 2009	Return made up to 23/07/09; full list of members (3 pages)
4 February 2009	Return made up to 23/07/08; full list of members (3 pages)
4 February 2009	Return made up to 23/07/08; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
26 August 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
26 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
26 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
15 August 2007	Return made up to 23/07/07; full list of members 363(287) ‐ Registered office changed on 15/08/07 (6 pages)
15 August 2007	Return made up to 23/07/07; full list of members 363(287) ‐ Registered office changed on 15/08/07 (6 pages)
26 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
26 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
21 August 2006	Return made up to 23/07/06; full list of members (6 pages)
21 August 2006	Return made up to 23/07/06; full list of members (6 pages)
16 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
16 June 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
31 August 2005	Return made up to 23/07/05; full list of members (6 pages)
31 August 2005	Return made up to 23/07/05; full list of members (6 pages)
27 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
27 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
5 October 2004	Return made up to 23/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/10/04 (6 pages)
5 October 2004	Return made up to 23/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 05/10/04 (6 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 8/10 stamford hill london N16 6XZ (1 page)
4 August 2003	Registered office changed on 04/08/03 from: 8/10 stamford hill london N16 6XZ (1 page)
4 August 2003	Director resigned (1 page)
23 July 2003	Incorporation (15 pages)
23 July 2003	Incorporation (15 pages)