Carva Self Drive Limited

05308620

Company Name	Carva Self Drive Limited
Company Status	Dissolved
Company Number	05308620
Category	Private Limited Company
Incorporation Date	9 December 2004(19 years, 4 months ago)
Dissolution Date	8 January 2008 (16 years, 3 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	James Collier
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 08 January 2008)
Role	Company Director
Correspondence Address	17 Tolcarne Drive Pinner Middlesex HA5 2DH

Secretary Name	James Collier
Nationality	British
Status	Closed
Appointed	01 March 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (closed 08 January 2008)
Role	Company Director
Correspondence Address	17 Tolcarne Drive Pinner Middlesex HA5 2DH

Director Name	Marieta Delrine Collier
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2005(8 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (closed 08 January 2008)
Role	Commercial Vehicle Lessor
Correspondence Address	42 Church Way Pagham West Sussex PO21 4QJ

Director Name	Mr Brian Kenneth Wren
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Venette Close Rainham Essex RM13 9EA

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	55c Cowley Road Uxbridge Middlesex UB8 2AE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Financials

Year	2014
Turnover	£56,988
Gross Profit	£19,717
Net Worth	-£19,119
Cash	£764
Current Liabilities	£16,745

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

8 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
7 August 2007	Compulsory strike-off action has been discontinued (1 page)
3 August 2007	Application for striking-off (1 page)
8 February 2007	Return made up to 09/12/06; full list of members (7 pages)
4 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 August 2006	Return made up to 09/12/05; full list of members (7 pages)
11 July 2006	First Gazette notice for compulsory strike-off (1 page)
23 February 2006	Registered office changed on 23/02/06 from: bsg valentine lynton house 7-12 tavistock square london WO1H 9BQ (1 page)
22 December 2005	Ad 19/10/05--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (1 page)
5 May 2005	Ad 26/03/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 March 2005	Registered office changed on 24/03/05 from: 17 tolcarne drive pinner middlesex HA5 2DH (1 page)
24 March 2005	New secretary appointed;new director appointed (1 page)
23 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 9 perseverance works kingsland road london E2 8DD (1 page)
22 December 2004	Secretary resigned (1 page)

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