| Company Name | Elegance Executive Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06052820 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2007(17 years, 3 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Rajesh Sharma |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 The Gardens Feltham TW14 9PP |
| Director Name | Gajinder Singh Makkar |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Baxter Close Southall Middlesex UB2 4PH |
| Secretary Name | Gajinder Singh Makkar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Baxter Close Southall Middlesex UB2 4PH |
| Secretary Name | Kanchan Sharma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2007(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 04 March 2011) |
| Role | Company Director |
| Correspondence Address | 16 Bellview Court 179-183 Hanworth Road Hounslow Middlesex TW3 3TQ |
Location
| Registered Address | 16 Bellview Court 179-183 Hanworth Road Hounslow Middlesex TW3 3TQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Heath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 7 March 2011 | Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
| 4 March 2011 | Termination of appointment of Kanchan Sharma as a secretary (1 page) |
| 4 March 2011 | Termination of appointment of Kanchan Sharma as a secretary (1 page) |
| 3 February 2011 | Administrative restoration application (5 pages) |
| 3 February 2011 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 3 February 2011 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 3 February 2011 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 3 February 2011 | Administrative restoration application (5 pages) |
| 3 February 2011 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2010 | Secretary's details changed for Kanchan Sharma on 24 February 2010 (1 page) |
| 26 February 2010 | Secretary's details changed for Kanchan Sharma on 24 February 2010 (1 page) |
| 26 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Rajesh Sharma on 24 February 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Rajesh Sharma on 24 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 15 January 2009 with a full list of shareholders (3 pages) |
| 9 February 2010 | Annual return made up to 15 January 2009 with a full list of shareholders (3 pages) |
| 19 January 2010 | Annual return made up to 15 January 2008 with a full list of shareholders (3 pages) |
| 19 January 2010 | Annual return made up to 15 January 2008 with a full list of shareholders (3 pages) |
| 21 December 2009 | Termination of appointment of Gajinder Makkar as a director (1 page) |
| 21 December 2009 | Termination of appointment of Gajinder Makkar as a director (1 page) |
| 13 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 2 May 2007 | Secretary resigned (1 page) |
| 2 May 2007 | Secretary resigned (1 page) |
| 2 May 2007 | New secretary appointed (1 page) |
| 2 May 2007 | New secretary appointed (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: heasleigh house, 79A south road southall middlesex UB1 1SQ (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: heasleigh house, 79A south road southall middlesex UB1 1SQ (1 page) |
| 15 January 2007 | Incorporation (18 pages) |
| 15 January 2007 | Incorporation (18 pages) |