London Cars South Ltd

Company Name	London Cars South Ltd
Company Status	Dissolved
Company Number	06199990
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years, 1 month ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Gerrard Stephen Chambers
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2016(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 21 August 2018)
Role	Retired
Country of Residence	England
Correspondence Address	146-148 Newington Butts Kennington Park Rd. London SE11 4RN

Director Name	Deryck Keith Evans
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 11 March 2016)
Role	Minicab Office
Country of Residence	United Kingdom
Correspondence Address	1 New Church Road Camberwell London SE5 7JH

Secretary Name	Ann Elizabeth Williams
Nationality	British
Status	Resigned
Appointed	03 April 2007(1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2013)
Role	Minicab Office
Correspondence Address	12 Blythe Vale Catford London SE6 4NR

Director Name	Mr Michael Barrett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(6 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 May 2014)
Role	Commercial Director
Country of Residence	England
Correspondence Address	15 Dryden Court Renfrew Road London SE11 4NH

Director Name	Mr Siva Bayode Orimolade
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(7 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 June 2015)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	15 Dryden Court Renfrew Road London SE11 4NH

Director Name	Ms Sandra Codrington
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2017)
Role	Teacher
Country of Residence	England
Correspondence Address	146-148 Newington Butts Kennington Park Rd. London SE11 4RN

Director Name	Ms Cherina Ransey
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2017)
Role	Housing Officer
Country of Residence	England
Correspondence Address	146-148 Newington Butts Kennington Park Rd. London SE11 4RN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	02 April 2007(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	02 April 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	southlondoncars.com

Location

Registered Address	146-148 Newington Butts Kennington Park Rd. London SE11 4RN
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Shareholders

97 at £1	Deryck Evans 97.00% Ordinary
3 at £1	Reiss Russell 3.00% Ordinary

Financials

Year	2014
Net Worth	£11,130
Cash	£531
Current Liabilities	£7,997

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

18 May 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 January 2017	Registered office address changed from 15 Dryden Court Renfrew Road London SE11 4NH to C/O Fbs Accounting Services Ltd 146-148 Newington Butts Kennington Park Rd. London SE11 4RN on 10 January 2017 (1 page)
18 March 2016	Appointment of Mr Gerrard Stephen Chambers as a director on 11 March 2016 (2 pages)
18 March 2016	Termination of appointment of Deryck Keith Evans as a director on 11 March 2016 (1 page)
18 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Appointment of Ms Sandra Codrington as a director on 11 March 2016 (2 pages)
17 March 2016	Appointment of Ms Cherina Ransey as a director on 11 March 2016 (2 pages)
24 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 September 2015	Termination of appointment of Siva Bayode Orimolade as a director on 1 June 2015 (1 page)
3 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 100 (3 pages)
3 September 2015	Termination of appointment of Siva Bayode Orimolade as a director on 1 June 2015 (1 page)
22 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
22 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (4 pages)
21 April 2015	Micro company accounts made up to 30 June 2014 (8 pages)
7 July 2014	Appointment of Mr Siva Bayode Orimolade as a director (2 pages)
9 May 2014	Termination of appointment of Michael Barrett as a director (1 page)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
10 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 December 2013	Registered office address changed from , 1 New Church Road, Camberwell, London, SE5 7JH, United Kingdom on 16 December 2013 (1 page)
6 November 2013	Appointment of Mr Michael Barrett as a director (2 pages)
13 July 2013	Compulsory strike-off action has been discontinued (1 page)
11 July 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
11 July 2013	Termination of appointment of Ann Williams as a secretary (1 page)
10 July 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
31 January 2013	Previous accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
8 September 2012	Compulsory strike-off action has been discontinued (1 page)
5 September 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
4 September 2012	Registered office address changed from , Suite 1 Christchurch House, Beaufort Court, Sir Thomas Longley Road,, Rochester, Kent, ME2 4FX on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from , Suite 1 Christchurch House, Beaufort Court, Sir Thomas Longley Road,, Rochester, Kent, ME2 4FX on 4 September 2012 (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	Total exemption full accounts made up to 30 April 2011 (4 pages)
11 September 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
11 September 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (4 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Deryck Keith Evans on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Deryck Keith Evans on 6 April 2010 (2 pages)
7 May 2009	Return made up to 02/04/09; full list of members (3 pages)
20 April 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
6 November 2008	Return made up to 02/04/08; full list of members (3 pages)
6 November 2008	Ad 02/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
7 November 2007	Director resigned (1 page)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	New director appointed (2 pages)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Director resigned (1 page)
2 April 2007	Incorporation (9 pages)

London Cars South Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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