| Company Name | Florida Car Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04851956 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
| Dissolution Date | 15 May 2018 (5 years, 11 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 Arnold Philip Granat |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 19 July 2011(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 15 May 2018) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 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 | 31 July 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Director Name | The Directorship Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2005(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 November 2015) |
| Correspondence Address | Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP |
| Secretary Name | The Ideal Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2005(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 April 2008) |
| Correspondence Address | Linbury House Conduit Lane Hoddesdon Hertfordshire EN11 8UP |
Contact
| Telephone | 0845 3455927 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Linbury House, Conduit Lane Hoddesdon Hertfordshire EN11 8UP |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Arnold Granat 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 January |
Filing History
| 15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2018 | Application to strike the company off the register (3 pages) |
| 28 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 January 2017 (2 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 January 2017 (2 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 30 January 2016 (2 pages) |
| 7 October 2016 | Accounts for a dormant company made up to 30 January 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 19 January 2016 | Termination of appointment of the Directorship Co Limited as a director on 1 November 2015 (1 page) |
| 19 January 2016 | Termination of appointment of the Directorship Co Limited as a director on 1 November 2015 (1 page) |
| 29 October 2015 | Accounts for a dormant company made up to 30 January 2015 (2 pages) |
| 29 October 2015 | Accounts for a dormant company made up to 30 January 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 16 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 20 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 13 March 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 26 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Appointment of Mr Arnold Philip Granat as a director (2 pages) |
| 28 July 2011 | Appointment of Mr Arnold Philip Granat as a director (2 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 April 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Director's details changed for The Directorship Co Limited on 31 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for The Directorship Co Limited on 31 July 2010 (2 pages) |
| 9 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 30 January 2009 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 30 January 2009 (1 page) |
| 4 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 4 September 2008 | Appointment terminated secretary the ideal company secretary LIMITED (1 page) |
| 4 September 2008 | Appointment terminated secretary the ideal company secretary LIMITED (1 page) |
| 4 February 2008 | Accounts for a dormant company made up to 23 January 2008 (1 page) |
| 4 February 2008 | Accounts for a dormant company made up to 23 January 2008 (1 page) |
| 8 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 8 October 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: linbury house, conduit lane, hoddesdon, hertfordshire EN11 9EY (1 page) |
| 4 January 2007 | Return made up to 31/07/06; full list of members (2 pages) |
| 4 January 2007 | Registered office changed on 04/01/07 from: linbury house, conduit lane, hoddesdon, hertfordshire EN11 9EY (1 page) |
| 4 January 2007 | Return made up to 31/07/06; full list of members (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 30 January 2006 (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 30 January 2006 (1 page) |
| 15 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 15 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 28 June 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2005 | Accounts for a dormant company made up to 30 January 2005 (1 page) |
| 25 June 2005 | Accounts for a dormant company made up to 30 January 2005 (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 8/10 stamford hill, london, N16 6XZ (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | New director appointed (3 pages) |
| 16 March 2005 | New director appointed (3 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 8/10 stamford hill, london, N16 6XZ (1 page) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 16 March 2005 | Accounting reference date extended from 31/07/04 to 30/01/05 (1 page) |
| 16 March 2005 | Secretary resigned (1 page) |
| 16 March 2005 | Accounting reference date extended from 31/07/04 to 30/01/05 (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2003 | Incorporation (15 pages) |
| 31 July 2003 | Incorporation (15 pages) |