| Company Name | First Cars London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05653619 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2005(18 years, 4 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Qazim Ratkoceri |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British,Kosovan |
| Status | Closed |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 90 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Secretary Name | Fatima Ratkoceri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2007(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 14 March 2017) |
| Role | Company Director |
| Correspondence Address | 90 Wolmer Gardens Edgware Middlesex HA8 8QD |
| Secretary Name | Nasser Kemmouche |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat B 5 Dorset Street London W1U 6QJ |
Contact
| Website | mondialcars.co.uk |
|---|---|
| Telephone | 01923 823003 |
| Telephone region | Watford |
Location
| Registered Address | 90 Wolmer Gardens Edgware HA8 8QD |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Qazim Ratkoceri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,709 |
| Cash | £15,012 |
| Current Liabilities | £8,488 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 December 2016 | Application to strike the company off the register (3 pages) |
| 26 September 2016 | Registered office address changed from 4 the Garage High Road Eastcote Pinner Middlesex HA5 2EW to 90 Wolmer Gardens Edgware HA8 8QD on 26 September 2016 (1 page) |
| 15 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 16 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 10 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 6 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Registered office address changed from 279 Rickmansworth Road Northwood Middlesex HA6 2QW England on 11 December 2012 (1 page) |
| 5 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Registered office address changed from 279 279 Rickmansworth Road Northwood Middlesex HA6 2QW England on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 279 279 Rickmansworth Road Northwood Middlesex HA6 2QW England on 6 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 4 the Garage High Road Eastcote Pinner Middx HA5 2EW on 5 April 2011 (1 page) |
| 5 April 2011 | Registered office address changed from 4 the Garage High Road Eastcote Pinner Middx HA5 2EW on 5 April 2011 (1 page) |
| 7 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 8 October 2007 | New secretary appointed (2 pages) |
| 1 October 2007 | Secretary resigned (1 page) |
| 28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
| 24 July 2006 | Registered office changed on 24/07/06 from: suite 315 belsize business centre 258 belsize road london NW6 4BT (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: 61 praed street london W2 1NS (1 page) |
| 14 December 2005 | Incorporation (19 pages) |