Woodford Cars Limited

Company Name	Woodford Cars Limited
Company Status	Dissolved
Company Number	06758809
Category	Private Limited Company
Incorporation Date	26 November 2008(15 years, 5 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)
Previous Name	Woodford Car Hire Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Raja Asef
Nationality	British
Status	Closed
Appointed	02 November 2015(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Thames Road London E16 2EZ

Director Name	Mr Mohammad Ashmal Malik
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2016(7 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Thames Road London E16 2EZ

Director Name	Mr Kamran Ali
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Accident Claims Manager
Country of Residence	England
Correspondence Address	42 Marlborough Road South Woodford London E18 1AP

Secretary Name	Musarrat Ali
Nationality	British
Status	Resigned
Appointed	26 November 2008(same day as company formation)
Role	Vehicle Hire
Correspondence Address	Brunswick House Factory Road London E16 2EL

Director Name	Mr Raja Asef
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2010(1 year, 7 months after company formation)
Appointment Duration	4 months (resigned 01 November 2010)
Role	Private Hire
Country of Residence	United Kingdom
Correspondence Address	Brunswick House Factory Road London E16 2EL

Director Name	Mrs Jamila Jemzoumi
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Morroco
Status	Resigned
Appointed	01 March 2013(4 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunswick House Factory Road London E16 2EL

Director Name	Mr Haroon Hussain
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(4 years, 7 months after company formation)
Appointment Duration	4 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunswick House Factory Road London E16 2EL

Director Name	Mr Kamran Ali
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunswick House Factory Road London E16 2EL

Director Name	Mr Raja Asef
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(5 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunswick House Factory Road London E16 2EL

Director Name	Mr Arunas Aukstikalnis
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	02 November 2015(6 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thames Road London E16 2EZ

Director Name	Mr Raja Asef
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(6 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 02 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Thames Road London E16 2EZ

Contact

Website	www.woodfordcars.co.uk

Location

Registered Address	3 Thames Road London E16 2EZ
Region	London
Constituency	East Ham
County	Greater London
Ward	Royal Docks
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£733
Cash	£89
Current Liabilities	£983

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
16 February 2018	Application to strike the company off the register (2 pages)
27 December 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
27 December 2017	Total exemption full accounts made up to 28 February 2017 (3 pages)
30 August 2017	Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page)
30 August 2017	Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page)
19 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
30 November 2016	Amended total exemption small company accounts made up to 30 November 2015 (3 pages)
30 November 2016	Amended total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Appointment of Mr Mohammad Ashmal Malik as a director on 20 May 2016 (2 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Appointment of Mr Mohammad Ashmal Malik as a director on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Arunas Aukstikalnis as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Arunas Aukstikalnis as a director on 20 May 2016 (1 page)
7 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
7 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (3 pages)
6 January 2016	Termination of appointment of Raja Asef as a director on 2 November 2015 (1 page)
6 January 2016	Appointment of Mr Arunas Aukstikalnis as a director on 2 November 2015 (2 pages)
6 January 2016	Termination of appointment of Raja Asef as a director on 2 November 2015 (1 page)
6 January 2016	Appointment of Mr Arunas Aukstikalnis as a director on 2 November 2015 (2 pages)
12 November 2015	Termination of appointment of Arunas Aukstikalnis as a director on 2 November 2015 (1 page)
12 November 2015	Registered office address changed from Unit 16, Office 1 Thames Road London E16 2EZ England to 3 Thames Road London E16 2EZ on 12 November 2015 (1 page)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (3 pages)
12 November 2015	Termination of appointment of Arunas Aukstikalnis as a director on 2 November 2015 (1 page)
12 November 2015	Appointment of Mr Raja Asef as a director on 2 November 2015 (2 pages)
12 November 2015	Appointment of Mr Raja Asef as a director on 2 November 2015 (2 pages)
12 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (3 pages)
12 November 2015	Registered office address changed from Unit 16, Office 1 Thames Road London E16 2EZ England to 3 Thames Road London E16 2EZ on 12 November 2015 (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 July 2015	Registered office address changed from Brunswick House Factory Road London E16 2EL to Unit 16, Office 1 Thames Road London E16 2EZ on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from Brunswick House Factory Road London E16 2EL to Unit 16, Office 1 Thames Road London E16 2EZ on 22 July 2015 (1 page)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (3 pages)
3 July 2015	Appointment of Mr Arunas Aukstikalnis as a director on 1 June 2015 (2 pages)
3 July 2015	Termination of appointment of Jamila Jemzoumi as a director on 1 June 2015 (1 page)
3 July 2015	Termination of appointment of Jamila Jemzoumi as a director on 1 June 2015 (1 page)
3 July 2015	Appointment of Mr Arunas Aukstikalnis as a director on 1 June 2015 (2 pages)
3 July 2015	Appointment of Mr Arunas Aukstikalnis as a director on 1 June 2015 (2 pages)
3 July 2015	Termination of appointment of Jamila Jemzoumi as a director on 1 June 2015 (1 page)
20 November 2014	Appointment of Mrs Jamila Jemzoumi as a director on 1 September 2014 (2 pages)
20 November 2014	Appointment of Mrs Jamila Jemzoumi as a director on 1 September 2014 (2 pages)
20 November 2014	Termination of appointment of Raja Asef as a director on 1 September 2014 (1 page)
20 November 2014	Termination of appointment of Raja Asef as a director on 1 September 2014 (1 page)
20 November 2014	Appointment of Mrs Jamila Jemzoumi as a director on 1 September 2014 (2 pages)
20 November 2014	Termination of appointment of Raja Asef as a director on 1 September 2014 (1 page)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (3 pages)
29 May 2014	Appointment of Mr Raja Asef as a director (2 pages)
29 May 2014	Termination of appointment of Kamran Ali as a director (1 page)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders (2 pages)
29 May 2014	Appointment of Mr Raja Asef as a director (2 pages)
29 May 2014	Termination of appointment of Kamran Ali as a director (1 page)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders (2 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (3 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (3 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders (3 pages)
20 November 2013	Termination of appointment of Haroon Hussain as a director (1 page)
20 November 2013	Termination of appointment of Haroon Hussain as a director (1 page)
20 November 2013	Appointment of Mr Kamran Ali as a director (2 pages)
20 November 2013	Appointment of Mr Kamran Ali as a director (2 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 July 2013	Termination of appointment of Jamila Jemzoumi as a director (1 page)
30 July 2013	Termination of appointment of Jamila Jemzoumi as a director (1 page)
30 July 2013	Appointment of Mr Haroon Hussain as a director (2 pages)
30 July 2013	Appointment of Mr Haroon Hussain as a director (2 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (2 pages)
9 May 2013	Termination of appointment of Kamran Ali as a director (1 page)
9 May 2013	Appointment of Mrs Jamila Jemzoumi as a director (2 pages)
9 May 2013	Appointment of Mrs Jamila Jemzoumi as a director (2 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (2 pages)
9 May 2013	Termination of appointment of Kamran Ali as a director (1 page)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (2 pages)
17 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
17 January 2013	Registered office address changed from 42 Marlborough Road London E18 1AP United Kingdom on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from 42 Marlborough Road London E18 1AP United Kingdom on 17 January 2013 (1 page)
17 January 2013	Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
5 November 2012	Registered office address changed from Brunswick House Factory Road London E16 2EL United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Brunswick House Factory Road London E16 2EL United Kingdom on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Brunswick House Factory Road London E16 2EL United Kingdom on 5 November 2012 (1 page)
18 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
11 May 2011	Company name changed woodford car hire LIMITED\certificate issued on 11/05/11 CONNOT ‐ (3 pages)
11 May 2011	Company name changed woodford car hire LIMITED\certificate issued on 11/05/11 CONNOT ‐ (3 pages)
4 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-20 (1 page)
4 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-20 (1 page)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
20 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 December 2010	Termination of appointment of Raja Asef as a director (1 page)
15 December 2010	Termination of appointment of Raja Asef as a director (1 page)
8 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
3 July 2010	Appointment of Mr Raja Asef as a director (2 pages)
3 July 2010	Registered office address changed from 42 Marlborough Rd South Woodford London E18 1AP England on 3 July 2010 (1 page)
3 July 2010	Termination of appointment of Musarrat Ali as a secretary (1 page)
3 July 2010	Appointment of Mr Raja Asef as a director (2 pages)
3 July 2010	Registered office address changed from 42 Marlborough Rd South Woodford London E18 1AP England on 3 July 2010 (1 page)
3 July 2010	Registered office address changed from 42 Marlborough Rd South Woodford London E18 1AP England on 3 July 2010 (1 page)
3 July 2010	Termination of appointment of Musarrat Ali as a secretary (1 page)
7 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 December 2009	Secretary's details changed for Musarrat Ali on 1 October 2009 (1 page)
12 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
12 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
12 December 2009	Director's details changed for Kamran Ali on 1 October 2009 (2 pages)
12 December 2009	Secretary's details changed for Musarrat Ali on 1 October 2009 (1 page)
12 December 2009	Director's details changed for Kamran Ali on 1 October 2009 (2 pages)
12 December 2009	Secretary's details changed for Musarrat Ali on 1 October 2009 (1 page)
12 December 2009	Director's details changed for Kamran Ali on 1 October 2009 (2 pages)
4 December 2008	Secretary appointed musarrat ali (1 page)
4 December 2008	Director appointed kamran ali logged form (2 pages)
4 December 2008	Secretary appointed musarrat ali (1 page)
4 December 2008	Director appointed kamran ali logged form (2 pages)
26 November 2008	Incorporation (20 pages)
26 November 2008	Incorporation (20 pages)

Woodford Cars Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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