Company NameBudgetleisurecars.com Limited
Company StatusDissolved
Company Number05379570
CategoryPrivate Limited Company
Incorporation Date1 March 2005(19 years, 1 month ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameThe Directorship Co Limited (Corporation)
StatusClosed
Appointed04 March 2005(3 days after company formation)
Appointment Duration4 years, 7 months (closed 13 October 2009)
Correspondence AddressLinbury House
Conduit Lane
Hoddesdon
Hertfordshire
EN11 8UP
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed01 March 2005(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed01 March 2005(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ
Secretary NameThe Ideal Company Secretary Limited (Corporation)
StatusResigned
Appointed04 March 2005(3 days after company formation)
Appointment Duration3 years, 1 month (resigned 03 April 2008)
Correspondence AddressLinbury House
Conduit Lane
Hoddesdon
Hertfordshire
EN11 8UP

Location

Registered AddressLinbury House, Conduit Lane
Hoddesdon
Hertfordshire
EN11 8UP
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London

Accounts

Latest Accounts28 August 2008 (15 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End28 August

Filing History

30 June 2009First Gazette notice for compulsory strike-off (1 page)
5 February 2009Accounts for a dormant company made up to 28 August 2008 (1 page)
28 August 2008Return made up to 01/03/08; full list of members (3 pages)
28 August 2008Appointment terminated secretary the ideal company secretary LIMITED (1 page)
4 February 2008Accounts for a dormant company made up to 28 August 2007 (1 page)
8 October 2007Return made up to 01/03/07; full list of members (2 pages)
15 November 2006Accounts for a dormant company made up to 28 August 2006 (1 page)
7 June 2006Location of register of members (1 page)
7 June 2006Return made up to 01/03/06; full list of members (2 pages)
7 June 2006Location of debenture register (1 page)
7 June 2006Registered office changed on 07/06/06 from: linbury house conduit lane hoddesdon hertfordshire EN11 9EY (1 page)
14 April 2005Accounting reference date extended from 31/03/06 to 28/08/06 (1 page)
15 March 2005Secretary resigned (1 page)
15 March 2005New director appointed (3 pages)
15 March 2005New secretary appointed (2 pages)
15 March 2005Registered office changed on 15/03/05 from: 8/10 stamford hill london N16 6XZ (1 page)
15 March 2005Director resigned (1 page)
1 March 2005Incorporation (15 pages)