French & German Car Services Limited

Company Name	French & German Car Services Limited
Company Status	Dissolved
Company Number	05626643
Category	Private Limited Company
Incorporation Date	17 November 2005(18 years, 5 months ago)
Dissolution Date	26 December 2023 (4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mike Michael
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2005(1 day after company formation)
Appointment Duration	18 years, 1 month (closed 26 December 2023)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	24 Palace Road Crouch End London N8 8QJ

Secretary Name	Mike Michael
Nationality	British
Status	Closed
Appointed	18 November 2005(1 day after company formation)
Appointment Duration	18 years, 1 month (closed 26 December 2023)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	24 Palace Road Crouch End London N8 8QJ

Director Name	Mr Andreas Michael Demetris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(1 day after company formation)
Appointment Duration	10 years, 5 months (resigned 30 April 2016)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	34 Grange Park Avenue Winchmore Hill London N21 2LJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	fandgcarservices.co.uk
Telephone	020 76091502
Telephone region	London

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

30 at £1	Mr Andreas Michael Demetris 30.00% Ordinary
30 at £1	Mr Michael Michael 30.00% Ordinary
20 at £1	Angelina Demetris 20.00% Ordinary
20 at £1	Karen Ann Michael 20.00% Ordinary

Financials

Year	2014
Net Worth	-£42,586
Cash	£51,248
Current Liabilities	£63,280

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	29 November

Filing History

8 December 2020	Confirmation statement made on 17 November 2020 with updates (5 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
10 January 2020	Director's details changed for Michael Michael on 10 January 2020 (2 pages)
10 January 2020	Secretary's details changed for Michael Michael on 10 January 2020 (1 page)
10 January 2020	Change of details for Michael Michael as a person with significant control on 10 January 2020 (2 pages)
10 January 2020	Confirmation statement made on 17 November 2019 with no updates (3 pages)
2 April 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
16 February 2019	Compulsory strike-off action has been discontinued (1 page)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
20 December 2018	Confirmation statement made on 17 November 2018 with updates (4 pages)
22 November 2018	Previous accounting period extended from 25 November 2017 to 30 November 2017 (1 page)
26 August 2018	Previous accounting period shortened from 26 November 2017 to 25 November 2017 (1 page)
13 December 2017	Director's details changed for Michael Michael on 16 November 2017 (2 pages)
13 December 2017	Change of details for Michael Michael as a person with significant control on 16 November 2017 (2 pages)
13 December 2017	Secretary's details changed for Michael Michael on 16 November 2017 (1 page)
13 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
13 December 2017	Change of details for Michael Michael as a person with significant control on 16 November 2017 (2 pages)
13 December 2017	Secretary's details changed for Michael Michael on 16 November 2017 (1 page)
13 December 2017	Director's details changed for Michael Michael on 16 November 2017 (2 pages)
14 November 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
14 November 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
14 August 2017	Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page)
14 August 2017	Previous accounting period shortened from 27 November 2016 to 26 November 2016 (1 page)
10 February 2017	Total exemption small company accounts made up to 30 November 2015 (5 pages)
10 February 2017	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
1 February 2017	Confirmation statement made on 17 November 2016 with updates (6 pages)
1 February 2017	Confirmation statement made on 17 November 2016 with updates (6 pages)
1 December 2016	Termination of appointment of Andreas Michael Demetris as a director on 30 April 2016 (1 page)
1 December 2016	Termination of appointment of Andreas Michael Demetris as a director on 30 April 2016 (1 page)
10 November 2016	Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page)
10 November 2016	Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page)
10 August 2016	Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page)
10 August 2016	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Aston House Cornwall Avenue London N3 1LF on 10 August 2016 (1 page)
10 August 2016	Previous accounting period shortened from 29 November 2015 to 28 November 2015 (1 page)
10 August 2016	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Aston House Cornwall Avenue London N3 1LF on 10 August 2016 (1 page)
26 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
26 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
25 November 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 November 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
25 August 2015	Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
25 August 2015	Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page)
12 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
12 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
1 September 2014	Registered office address changed from 869 High Road London N12 8QA to Edelman House 1238 High Road Whetstone London N20 0LH on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 869 High Road London N12 8QA to Edelman House 1238 High Road Whetstone London N20 0LH on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from 869 High Road London N12 8QA to Edelman House 1238 High Road Whetstone London N20 0LH on 1 September 2014 (1 page)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
13 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (5 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
15 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
9 February 2010	Director's details changed for Andreas Michael Demetris on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Michael Michael on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Andreas Michael Demetris on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Michael Michael on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Andreas Michael Demetris on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Michael Michael on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
6 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 August 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 December 2008	Return made up to 17/11/08; full list of members (4 pages)
4 December 2008	Return made up to 17/11/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 April 2008	Amended accounts made up to 30 November 2006 (7 pages)
9 April 2008	Amended accounts made up to 30 November 2006 (7 pages)
11 January 2008	Return made up to 17/11/07; full list of members (3 pages)
11 January 2008	Return made up to 17/11/07; full list of members (3 pages)
21 November 2007	Registered office changed on 21/11/07 from: 156A burnt oak, broadway edgware middlesex HA8 0AX (1 page)
21 November 2007	Registered office changed on 21/11/07 from: 156A burnt oak, broadway edgware middlesex HA8 0AX (1 page)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 December 2006	Return made up to 17/11/06; full list of members (7 pages)
4 December 2006	Return made up to 17/11/06; full list of members (7 pages)
7 December 2005	Ad 18/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Ad 18/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2005	New secretary appointed;new director appointed (2 pages)
7 December 2005	New secretary appointed;new director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Incorporation (9 pages)
17 November 2005	Secretary resigned (1 page)
17 November 2005	Incorporation (9 pages)

French & German Car Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London