North London Car Hire Ltd

Company Name	North London Car Hire Ltd
Company Status	Dissolved
Company Number	06734777
Category	Private Limited Company
Incorporation Date	28 October 2008(15 years, 6 months ago)
Dissolution Date	9 December 2014 (9 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Ian Dunsford
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Bosworth Road Barnet Hertfordshire EN5 5NA

Director Name	Mr Stylianos Petrou
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(6 days after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Heddon Court Avenue Cockfosters EN4 9NE

Director Name	Mr Viet Thang Vu
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Pembury Road Tottenham London N17 8LY

Secretary Name	Mr Viet Thang Vu
Nationality	British
Status	Resigned
Appointed	03 November 2008(6 days after company formation)
Appointment Duration	5 years, 5 months (resigned 01 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Pembury Road Tottenham London N17 8LY

Location

Registered Address	198 St Ann's Road Tottenham N15 5RP
Region	London
Constituency	Tottenham
County	Greater London
Ward	St Ann's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Stylianos Petrou 50.00% Ordinary
1 at £1	Viet Thang Vu 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,998
Cash	£4,795
Current Liabilities	£1,797

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
30 May 2014	Termination of appointment of Viet Thang Vu as a secretary on 1 May 2014 (1 page)
30 May 2014	Termination of appointment of Viet Thang Vu as a director on 1 May 2014 (1 page)
30 May 2014	Termination of appointment of Viet Thang Vu as a director on 1 May 2014 (1 page)
30 May 2014	Termination of appointment of Viet Thang Vu as a secretary on 1 May 2014 (1 page)
30 May 2014	Termination of appointment of Viet Thang Vu as a director on 1 May 2014 (1 page)
30 May 2014	Termination of appointment of Viet Thang Vu as a secretary on 1 May 2014 (1 page)
3 January 2014	Compulsory strike-off action has been suspended (1 page)
3 January 2014	Compulsory strike-off action has been suspended (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
6 January 2013	Termination of appointment of Stylianos Petrou as a director on 1 June 2012 (2 pages)
6 January 2013	Termination of appointment of Stylianos Petrou as a director on 1 June 2012 (2 pages)
6 January 2013	Termination of appointment of Stylianos Petrou as a director on 1 June 2012 (2 pages)
1 January 2013	Compulsory strike-off action has been suspended (1 page)
1 January 2013	Compulsory strike-off action has been suspended (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
10 November 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 November 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 2 (5 pages)
2 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 2 (5 pages)
21 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
10 November 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 January 2010	Director's details changed for Stylianos Petrou on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Stylianos Petrou on 26 January 2010 (2 pages)
10 November 2008	Director and secretary appointed viet thang vu (1 page)
10 November 2008	Director appointed stylianos petrou (1 page)
10 November 2008	Director and secretary appointed viet thang vu (1 page)
10 November 2008	Director appointed stylianos petrou (1 page)
28 October 2008	Incorporation (21 pages)
28 October 2008	Appointment terminated director ian dunsford (1 page)
28 October 2008	Appointment terminated director ian dunsford (1 page)
28 October 2008	Incorporation (21 pages)

North London Car Hire Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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