| Company Name | D S Car Wash Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05526530 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2005(18 years, 8 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 1 month ago) |
| Previous Name | Forest Hill Garden Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Dyleman Skana |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Director Secretary |
| Country of Residence | England |
| Correspondence Address | Flat 2 104 Brixton Road London SW9 6BE |
| Director Name | Brian Alexander Jeremy Sheridan |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Princes Road East Sheen London SW14 8PE |
| Secretary Name | Dyleman Krasniqi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 104 Brixton Road London SW9 6BE |
| Secretary Name | Mr Elton Tollja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2007(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Falt 1 Starbourne House 1 Alfreda Street London SW11 5FH |
Location
| Registered Address | 63b Brighton Road South Croydon Surrey CR2 6EE |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Dyleman Skana 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,535 |
| Cash | £3,416 |
| Current Liabilities | £7,188 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 15 January 2013 | Delivered on: 17 January 2013 Persons entitled: The Garden Centre Group Holdings Limited Classification: Rent deposit deed Secured details: £3,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All money from time to time in the rent deposit account. Outstanding |
|---|---|
| 23 March 2012 | Delivered on: 31 March 2012 Persons entitled: The Garden Centre Group Holdings Limited Classification: Rent deposit deed Secured details: £1250.00 due or to become due. Particulars: All money from time to time in the rent deposit account. Outstanding |
Filing History
| 16 October 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 5 August 2017 | Director's details changed for Dyleman Skana on 1 August 2017 (2 pages) |
| 5 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 16 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
|
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Register inspection address has been changed from C/O Bcp Secretary Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND England to 63B Brighton Road South Croydon Surrey CR2 6EE (1 page) |
| 19 August 2014 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 24 June 2014 | Registered office address changed from 113 Carlton Avenue East Wembley Middlesex HA9 8ND on 24 June 2014 (1 page) |
| 22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 4 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Register(s) moved to registered office address (1 page) |
| 4 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 14 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 17 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 15 October 2012 | Termination of appointment of Elton Tollja as a secretary (1 page) |
| 4 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 March 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Director's details changed for Dyleman Krasniqi on 31 July 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 August 2010 (7 pages) |
| 17 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for Dyleman Krasniqi on 31 July 2010 (2 pages) |
| 16 September 2010 | Register inspection address has been changed (1 page) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 12 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
| 26 June 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
| 22 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 2 December 2007 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
| 17 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
| 16 July 2007 | New secretary appointed (1 page) |
| 16 July 2007 | Secretary resigned (1 page) |
| 27 June 2007 | Director resigned (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: aston house cornwall avenue london N3 1LF (1 page) |
| 1 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
| 1 September 2006 | Registered office changed on 01/09/06 from: aston house, cornwall avenue finchley london N3 1LF (1 page) |
| 1 September 2006 | Director's particulars changed (1 page) |
| 3 August 2005 | Incorporation (19 pages) |