Express Hand Car Wash & Valeting Ltd

Company Name	Express Hand Car Wash & Valeting Ltd
Company Status	Dissolved
Company Number	05196516
Category	Private Limited Company
Incorporation Date	3 August 2004(19 years, 8 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andi Smile
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(5 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 03 July 2018)
Role	Manager
Country of Residence	England
Correspondence Address	411 Davina House 137-149 Goswell Road London EC1V 7ET

Director Name	Myhedin Maliqi
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Structural Engineer
Correspondence Address	30 Beaufort Park Golders Green London NW11 6BS

Secretary Name	Fatmire Dula
Nationality	British
Status	Resigned
Appointed	03 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	30 Beaufort Park Golders Green London NW11 6BS

Director Name	Mr Sabri Maliqi
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 June 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Chalfont Walk Willows Close Pinner Middlesex HA3 5FF

Secretary Name	Mr Sabri Maliqi
Nationality	British
Status	Resigned
Appointed	01 June 2009(4 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 June 2010)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Chalfont Walk Willows Close Pinner Middlesex HA3 5FF

Director Name	Mr Dukagjin White
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 The Fairway Northwood Middlesex HA6 3DZ

Contact

Website	expresshandcarwash.co.uk

Location

Registered Address	411 Davina House 137-149 Goswell Road London EC1V 7ET
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

1000 at £1	Andi Smile 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,057
Cash	£1,464
Current Liabilities	£25,263

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

26 August 2004	Delivered on: 3 September 2004 Persons entitled: Gle Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being Â£12,000. see the mortgage charge document for full details. Outstanding

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
4 April 2018	Application to strike the company off the register (3 pages)
19 March 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
14 November 2017	Compulsory strike-off action has been discontinued (1 page)
14 November 2017	Compulsory strike-off action has been discontinued (1 page)
13 November 2017	Notification of J & K (Ruislip) Limited as a person with significant control on 1 April 2017 (2 pages)
13 November 2017	Notification of J & K (Ruislip) Limited as a person with significant control on 1 April 2017 (2 pages)
13 November 2017	Cessation of Andi Smile as a person with significant control on 1 April 2017 (1 page)
13 November 2017	Cessation of Andi Smile as a person with significant control on 1 April 2017 (1 page)
13 November 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
12 October 2016	Director's details changed for Mr Andi Smile on 1 June 2015 (2 pages)
12 October 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
12 October 2016	Director's details changed for Mr Andi Smile on 1 June 2015 (2 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (3 pages)
21 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (3 pages)
21 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (3 pages)
5 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (3 pages)
5 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 September 2013	Registered office address changed from C/O Solid Limited Unit D2 Zetland 5-25 Scrutton Street London EC2A 4HJ England on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from C/O Solid Limited 411 Davina House 137-149 Goswell Road London EC1V 7ET England on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from C/O Solid Limited Unit D2 Zetland 5-25 Scrutton Street London EC2A 4HJ England on 23 September 2013 (1 page)
23 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (3 pages)
23 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (3 pages)
23 September 2013	Registered office address changed from C/O Solid Limited 411 Davina House 137-149 Goswell Road London EC1V 7ET England on 23 September 2013 (1 page)
23 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 April 2013	Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ on 19 April 2013 (1 page)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (3 pages)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
19 March 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
11 December 2011	Termination of appointment of Dukagjin White as a director (1 page)
11 December 2011	Termination of appointment of Dukagjin White as a director (1 page)
18 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (3 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
3 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (3 pages)
9 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 1,000 (4 pages)
9 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 1,000 (4 pages)
9 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 1,000 (4 pages)
8 June 2010	Appointment of Mr Dukagjin White as a director (2 pages)
8 June 2010	Appointment of Mr Dukagjin White as a director (2 pages)
7 June 2010	Termination of appointment of Sabri Maliqi as a director (1 page)
7 June 2010	Termination of appointment of Sabri Maliqi as a director (1 page)
7 June 2010	Appointment of Mr Andi Smile as a director (2 pages)
7 June 2010	Appointment of Mr Andi Smile as a director (2 pages)
7 June 2010	Termination of appointment of Sabri Maliqi as a secretary (1 page)
7 June 2010	Termination of appointment of Sabri Maliqi as a secretary (1 page)
22 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 September 2009	Return made up to 03/08/09; full list of members (4 pages)
15 September 2009	Return made up to 03/08/09; full list of members (4 pages)
25 August 2009	Appointment terminated director myhedin maliqi (1 page)
25 August 2009	Appointment terminated director myhedin maliqi (1 page)
24 August 2009	Director and secretary appointed sabri maliqi (2 pages)
24 August 2009	Director and secretary appointed sabri maliqi (2 pages)
18 August 2009	Registered office changed on 18/08/2009 from units 10-11 rear of 702-724 field end road south ruislip middlesex HA4 0QP (1 page)
18 August 2009	Registered office changed on 18/08/2009 from units 10-11 rear of 702-724 field end road south ruislip middlesex HA4 0QP (1 page)
18 August 2009	Appointment terminated secretary fatmire dula (1 page)
18 August 2009	Appointment terminated secretary fatmire dula (1 page)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 March 2009	Return made up to 03/08/08; full list of members (6 pages)
16 March 2009	Return made up to 03/08/08; full list of members (6 pages)
26 November 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 November 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
17 October 2007	Return made up to 03/08/07; full list of members (6 pages)
17 October 2007	Return made up to 03/08/07; full list of members (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 October 2006	Return made up to 03/08/06; full list of members (6 pages)
10 October 2006	Return made up to 03/08/06; full list of members (6 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
3 November 2005	Director's particulars changed (1 page)
26 October 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
26 October 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
6 October 2005	Return made up to 03/08/05; full list of members 363(287) ‐ Registered office changed on 06/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 2005	Return made up to 03/08/05; full list of members 363(287) ‐ Registered office changed on 06/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 2005	Registered office changed on 23/09/05 from: 63 doric way london NW1 1LQ (1 page)
23 September 2005	Registered office changed on 23/09/05 from: 63 doric way london NW1 1LQ (1 page)
3 September 2004	Particulars of mortgage/charge (7 pages)
3 September 2004	Particulars of mortgage/charge (7 pages)
3 August 2004	Incorporation (16 pages)
3 August 2004	Incorporation (16 pages)

Express Hand Car Wash & Valeting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London