| Company Name | AAA Mini Bus Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05332734 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2005(19 years, 3 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Noel Christopher Gallagher |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Solar House 1-9 Romford Road London E15 4RG |
| Secretary Name | Della Pisano |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Solar House 1-9 Romford Road London E15 4RG |
Location
| Registered Address | Solar House 1-9 Romford Road London E15 4RG |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Della Pisano 50.00% Ordinary |
|---|---|
| 1 at £1 | Noel Christopher Gallacher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£681 |
| Current Liabilities | £681 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2015 | Application to strike the company off the register (3 pages) |
| 20 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 21 August 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 17 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 2 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 June 2013 | Registered office address changed from Julco House 5Th Floor 26 - 28 Great Portland Street London W1W 8AS on 19 June 2013 (1 page) |
| 17 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 6 November 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
| 20 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 January 2011 | Secretary's details changed for Della Pisano on 14 January 2011 (1 page) |
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Director's details changed for Noel Christopher Gallagher on 14 January 2011 (2 pages) |
| 28 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 14 April 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from julco house jones and partners 26 - 28 great portland street london W1W 8AS (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 325 city road london london EC1V 1LJ (1 page) |
| 17 March 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 3 July 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from unit 14 townmead business centre william morris way fulham london SW6 2SZ (1 page) |
| 2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 23 January 2007 | Return made up to 14/01/07; full list of members
|
| 18 January 2007 | Total exemption full accounts made up to 31 January 2006 (2 pages) |
| 23 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 14 January 2005 | Incorporation (13 pages) |