Company NameBerkhamsted Service Station Ltd
Company StatusDissolved
Company Number06799544
CategoryPrivate Limited Company
Incorporation Date23 January 2009(15 years, 3 months ago)
Dissolution Date6 October 2015 (8 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Shaheryar Manzar Bashir
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address384 High Street
Berkhamsted
Hertfordshire
HP4 1HU
Secretary NameMr Shahzad Manzar Bashir
StatusClosed
Appointed23 January 2009(same day as company formation)
RoleCompany Director
Correspondence Address384 High Street
Berkhamsted
Hertfordshire
HP4 1HU

Location

Registered Address3 Chandlers House Hampton Mews
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey Heath
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Shaheryar Bashir
50.00%
Ordinary
1 at £1Shahzad Manzar Bashir
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

6 October 2015Final Gazette dissolved following liquidation (1 page)
6 October 2015Final Gazette dissolved following liquidation (1 page)
6 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2015Return of final meeting of creditors (1 page)
6 July 2015Notice of final account prior to dissolution (1 page)
6 July 2015Notice of final account prior to dissolution (1 page)
19 November 2012Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012 (2 pages)
19 November 2012Registered office address changed from C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1AJ on 19 November 2012 (2 pages)
19 October 2012Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012 (2 pages)
19 October 2012Registered office address changed from C/O Libertas Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS on 19 October 2012 (2 pages)
22 December 2011Registered office address changed from 384 High Street Berkhamstead HP4 1HU on 22 December 2011 (2 pages)
22 December 2011Registered office address changed from 384 High Street Berkhamstead HP4 1HU on 22 December 2011 (2 pages)
21 December 2011Appointment of a liquidator (1 page)
21 December 2011Appointment of a liquidator (1 page)
12 October 2011Order of court to wind up (2 pages)
12 October 2011Order of court to wind up (2 pages)
28 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
Statement of capital on 2011-02-28
  • GBP 2
(4 pages)
28 February 2011Annual return made up to 23 January 2011 with a full list of shareholders
Statement of capital on 2011-02-28
  • GBP 2
(4 pages)
22 October 2010Secretary's details changed for Mr Shahzad Manzar Bashir on 1 December 2009 (3 pages)
22 October 2010Secretary's details changed for Mr Shahzad Manzar Bashir on 1 December 2009 (3 pages)
22 October 2010Director's details changed for Mr. Shaheryar Manzar Bashir on 1 December 2009 (3 pages)
22 October 2010Secretary's details changed for Mr Shahzad Manzar Bashir on 13 May 2009 (1 page)
22 October 2010Director's details changed for Mr. Shaheryar Manzar Bashir on 1 December 2009 (3 pages)
22 October 2010Director's details changed for Mr. Shaheryar Manzar Bashir on 13 May 2009 (1 page)
22 October 2010Director's details changed for Mr. Shaheryar Manzar Bashir on 1 December 2009 (3 pages)
22 October 2010Director's details changed for Mr. Shaheryar Manzar Bashir on 1 December 2009 (3 pages)
22 October 2010Director's details changed for Mr. Shaheryar Manzar Bashir on 1 December 2009 (3 pages)
22 October 2010Annual return made up to 23 January 2010 with a full list of shareholders (14 pages)
22 October 2010Director's details changed for Mr. Shaheryar Manzar Bashir on 13 May 2009 (1 page)
22 October 2010Secretary's details changed for Mr Shahzad Manzar Bashir on 13 May 2009 (1 page)
22 October 2010Secretary's details changed for Mr Shahzad Manzar Bashir on 1 December 2009 (3 pages)
22 October 2010Secretary's details changed for Mr Shahzad Manzar Bashir on 1 December 2009 (3 pages)
22 October 2010Director's details changed for Mr. Shaheryar Manzar Bashir on 1 December 2009 (3 pages)
22 October 2010Secretary's details changed for Mr Shahzad Manzar Bashir on 1 December 2009 (3 pages)
22 October 2010Secretary's details changed for Mr Shahzad Manzar Bashir on 1 December 2009 (3 pages)
22 October 2010Annual return made up to 23 January 2010 with a full list of shareholders (14 pages)
21 October 2010Administrative restoration application (3 pages)
21 October 2010Administrative restoration application (3 pages)
7 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2010First Gazette notice for compulsory strike-off (1 page)
25 May 2010First Gazette notice for compulsory strike-off (1 page)
19 May 2009Secretary's change of particulars / shahzad bashir / 13/05/2009 (1 page)
19 May 2009Director's change of particulars / shaheryar bashir / 13/05/2009 (1 page)
19 May 2009Director's change of particulars / shaheryar bashir / 13/05/2009 (1 page)
19 May 2009Secretary's change of particulars / shahzad bashir / 13/05/2009 (1 page)
23 January 2009Incorporation (17 pages)
23 January 2009Incorporation (17 pages)