Diplomats Driving School Limited

Company Name	Diplomats Driving School Limited
Company Status	Dissolved
Company Number	06026765
Category	Private Limited Company
Incorporation Date	13 December 2006(17 years, 4 months ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Names	Real Carwash Limited and London Places Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stephen Mwangi
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2008(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 April 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	114 Lessingham Avenue Tooting London SW17 8NF

Secretary Name	Mercy Macharia
Nationality	British
Status	Closed
Appointed	24 September 2008(1 year, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 23 April 2013)
Role	Company Director
Correspondence Address	114 Lessingham Avenue Tooting London SW17 8NF

Director Name	Artan Reqica
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Kosovau
Status	Resigned
Appointed	14 December 2006(1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 May 2007)
Role	Manager
Correspondence Address	2 Elwell Close Egham Surrey TW20 9JD

Secretary Name	Adrian Kleinwaechter
Nationality	Polish
Status	Resigned
Appointed	14 December 2006(1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 May 2007)
Role	Company Director
Correspondence Address	9 Gravenel Gardens Nutwell Street Tooting London SW17 9RU

Director Name	Mr Richard Kayanja
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 15 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Saints Mews Church Path Mitcham Surrey CR4 3SR

Secretary Name	Aminu Sengendo
Nationality	British
Status	Resigned
Appointed	31 May 2007(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 15 June 2010)
Role	Company Director
Correspondence Address	2 Saints Mews Mitcham Surrey CR4 3SR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 December 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Suite 21 Annerley Business Centre Anerley Road London SE20 8BD
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (13 pages)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 October 2011	Annual return made up to 25 August 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (13 pages)
14 October 2010	Compulsory strike-off action has been discontinued (1 page)
14 October 2010	Compulsory strike-off action has been discontinued (1 page)
13 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (14 pages)
13 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (14 pages)
13 August 2010	Appointment of Stephen Mwangi as a director (1 page)
13 August 2010	Appointment of Stephen Mwangi as a director (1 page)
13 August 2010	Appointment of Mercy Macharia as a secretary (1 page)
13 August 2010	Registered office address changed from 2 Saints Mews Mitcham Surrey CR4 3SR on 13 August 2010 (1 page)
13 August 2010	Registered office address changed from 2 Saints Mews Mitcham Surrey CR4 3SR on 13 August 2010 (1 page)
13 August 2010	Appointment of Mercy Macharia as a secretary (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
26 June 2010	Compulsory strike-off action has been discontinued (1 page)
24 June 2010	Company name changed london places LIMITED\certificate issued on 24/06/10 CONNOT ‐ (3 pages)
24 June 2010	Termination of appointment of Richard Kayanja as a director (2 pages)
24 June 2010	Termination of appointment of Aminu Sengendo as a secretary (2 pages)
24 June 2010	Termination of appointment of Aminu Sengendo as a secretary (2 pages)
24 June 2010	Termination of appointment of Richard Kayanja as a director (2 pages)
24 June 2010	Company name changed london places LIMITED\certificate issued on 24/06/10 CONNOT ‐ Change of name notice (3 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 June 2010	Resolutions RES15 ‐ Change company name resolution on 2009-08-24 (1 page)
17 June 2010	Resolutions RES15 ‐ Change company name resolution on 2009-08-24 (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 August 2009	Accounts made up to 31 December 2008 (3 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
10 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 October 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 October 2008	Accounts made up to 31 December 2007 (2 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
2 August 2007	Secretary resigned (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 2 saints mews, 45 church path mitcham surrey CR4 3SR (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	New director appointed (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Registered office changed on 02/08/07 from: 2 saints mews, 45 church path mitcham surrey CR4 3SR (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Secretary resigned (1 page)
2 August 2007	New secretary appointed (1 page)
2 August 2007	New director appointed (1 page)
31 July 2007	Company name changed real carwash LIMITED\certificate issued on 31/07/07 (2 pages)
31 July 2007	Company name changed real carwash LIMITED\certificate issued on 31/07/07 (2 pages)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
13 December 2006	Incorporation (6 pages)
13 December 2006	Incorporation (6 pages)

Diplomats Driving School Limited

Business Activity

Directors

Location

Accounts

Filing History

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