| Company Name | Executive Car Transfers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06298154 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2007(16 years, 9 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Shazmin Hirjani |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Saxthorpe Road Hamilton Leicestershire LE5 1PT |
| Director Name | Mrs Yasmin Ladha |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2008(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Lulworth Gardens South Harrow Middlesex HA2 9NP |
| Secretary Name | Mrs Yasmin Ladha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2008(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Lulworth Gardens South Harrow Middlesex HA2 9NP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2007(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 40 Lulworth Gardens South Harrow Middlesex HA2 9NP |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Roxbourne |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 23 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 June 2009 | Application for striking-off (1 page) |
| 5 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 30 January 2008 | New secretary appointed;new director appointed (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: shariff associates LTD 19 perwell avenue harrow HA2 9LR (1 page) |
| 4 September 2007 | New director appointed (2 pages) |
| 12 July 2007 | Director resigned (1 page) |
| 12 July 2007 | Secretary resigned (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |