Company NameF1 Performance Car Hire Limited
Company StatusDissolved
Company Number06717883
CategoryPrivate Limited Company
Incorporation Date7 October 2008(15 years, 6 months ago)
Dissolution Date15 June 2010 (13 years, 10 months ago)

Directors

Director NameAli Khan
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2009(1 year after company formation)
Appointment Duration7 months, 2 weeks (closed 15 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address230 High Road
Ilford
Essex
IG1 1QF
Secretary NameFoerster Secretaries Limited (Corporation)
StatusClosed
Appointed07 October 2008(same day as company formation)
Correspondence AddressFernhills House Foerster Chambers
Todd Street
Bury
Manchester
BL9 5BJ
Director NameMr Imran Arshad
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address109 Asheridge Road
Chesham
Bucks
HP5 2PZ
Director NameMohammed Atif Khan
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2008(2 months, 2 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 01 November 2009)
RoleCompany Director
Correspondence Address3 Upper Meadow
Chesham
Buckinghamshire
HP5 2NJ

Location

Registered Address230 High Road
Ilford
Essex
IG1 1QF
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

15 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
2 March 2010First Gazette notice for compulsory strike-off (1 page)
15 January 2010Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Manchester BL9 5BJ United Kigsom on 15 January 2010 (1 page)
15 January 2010Termination of appointment of Mohammed Atif Khan as a director (1 page)
15 January 2010Termination of appointment of Mohammed Atif Khan as a director (1 page)
15 January 2010Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Manchester BL9 5BJ United Kigsom on 15 January 2010 (1 page)
15 January 2010Appointment of Ali Khan as a director (3 pages)
15 January 2010Appointment of Ali Khan as a director (3 pages)
12 January 2009Appointment Terminated Director imran arshad (1 page)
12 January 2009Appointment terminated director imran arshad (1 page)
30 December 2008Director appointed mohammed atif khan (2 pages)
30 December 2008Director appointed mohammed atif khan (2 pages)
10 October 2008Director's Change of Particulars / imran arshed / 10/10/2008 / Surname was: arshed, now: arshad (1 page)
10 October 2008Director's change of particulars / imran arshed / 10/10/2008 (1 page)
7 October 2008Incorporation (16 pages)
7 October 2008Incorporation (16 pages)