German Mobile Mechanic Ltd

Company Name	German Mobile Mechanic Ltd
Director	Viman Basin
Company Status	Active
Company Number	06299746
Category	Private Limited Company
Incorporation Date	3 July 2007(16 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Mr Viman Basin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	German
Status	Current
Appointed	01 December 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 The Arches Harrow Middlesex HA2 8AA

Director Name	Mr Vinay Basin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Master Technician
Country of Residence	England
Correspondence Address	41 The Arches Harrow Middlesex HA2 8AA

Secretary Name	Vinay Basin
Nationality	British
Status	Resigned
Appointed	03 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	87/87a High Street Wealdstone Harrow Middlesex HA3 5DL

Secretary Name	Mrs Anu Basin
Nationality	Indian
Status	Resigned
Appointed	01 August 2008(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 22 May 2013)
Role	Housewife
Correspondence Address	84-87a High Street Wealdstone Harrow Middlesex HA3 5DL

Director Name	Mr Vinay Basin
Date of Birth	October 1982 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2013(6 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 The Arches Harrow Middlesex HA2 8AA

Contact

Website	www.german-mobile-mechanic.co.uk
Telephone	020 84231818
Telephone region	London

Location

Registered Address	41 The Arches Harrow Middlesex HA2 8AA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Shareholders

3 at £1	Vinay Basin 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,395
Current Liabilities	£7,423

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

28 April 2023	Micro company accounts made up to 31 July 2022 (4 pages)
25 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
2 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
14 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
26 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
21 January 2020	Notification of Viman Basin as a person with significant control on 1 December 2019 (2 pages)
21 January 2020	Cessation of Vinay Basin as a person with significant control on 1 December 2019 (1 page)
21 January 2020	Confirmation statement made on 21 January 2020 with updates (4 pages)
19 December 2019	Termination of appointment of Vinay Basin as a director on 1 December 2019 (1 page)
19 December 2019	Appointment of Viman Basin as a director on 1 December 2019 (2 pages)
26 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
15 May 2018	Termination of appointment of Vinay Basin as a director on 1 October 2013 (1 page)
15 May 2018	Appointment of Vinay Basin as a director on 1 October 2013 (2 pages)
10 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
15 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
15 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 3 (3 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 3 (3 pages)
17 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
17 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3 (3 pages)
11 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3 (3 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 3 (3 pages)
8 October 2013	Director's details changed for Mr Vinay Basin on 1 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Vinay Basin on 1 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Viman Kumar Basin on 1 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Viman Kumar Basin on 1 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Viman Kumar Basin on 1 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Vinay Basin on 1 October 2013 (2 pages)
17 July 2013	Registered office address changed from 87-87a High Street Wealdstone Harrow Middlesex HA3 5DL on 17 July 2013 (1 page)
17 July 2013	Registered office address changed from 87-87a High Street Wealdstone Harrow Middlesex HA3 5DL on 17 July 2013 (1 page)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
17 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (3 pages)
22 May 2013	Termination of appointment of Anu Basin as a secretary (1 page)
22 May 2013	Termination of appointment of Anu Basin as a secretary (1 page)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
22 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
16 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (3 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
26 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Viman Kumar Basin on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
26 August 2010	Director's details changed for Viman Kumar Basin on 1 October 2009 (2 pages)
26 August 2010	Director's details changed for Viman Kumar Basin on 1 October 2009 (2 pages)
26 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (3 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 September 2009	Return made up to 03/07/09; full list of members (3 pages)
18 September 2009	Return made up to 03/07/09; full list of members (3 pages)
29 August 2009	Compulsory strike-off action has been discontinued (1 page)
29 August 2009	Compulsory strike-off action has been discontinued (1 page)
26 August 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
21 August 2008	Return made up to 03/07/08; full list of members (3 pages)
21 August 2008	Appointment terminated secretary vinay basin (1 page)
21 August 2008	Appointment terminated secretary vinay basin (1 page)
21 August 2008	Secretary appointed mrs anu basin (1 page)
21 August 2008	Secretary appointed mrs anu basin (1 page)
21 August 2008	Return made up to 03/07/08; full list of members (3 pages)
3 July 2007	Incorporation (15 pages)
3 July 2007	Incorporation (15 pages)

German Mobile Mechanic Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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