| Company Name | 247 Cars (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06846707 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2009(15 years, 1 month ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Andreas Toumbas |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2011(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Station Road New Barnet Barnet Hertfordshire EN5 1QW |
| Director Name | Mr Michael Antoniou |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 The Birches London N21 1NL |
| Director Name | Mr Kingsley Ohene-Asante |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 01 October 2010(1 year, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 October 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24b Green Street Enfield EN3 7HQ |
| Director Name | Mr Frederick Ohene Sarfo |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Ghanaian |
| Status | Resigned |
| Appointed | 01 October 2010(1 year, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 11 January 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24b Green Street Enfield EN3 7HQ |
| Director Name | Mr Micheal George Antoniou |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2011(1 year, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 The Birches Winchmore Hill London N21 1NL |
Location
| Registered Address | 481 Green Lanes Palmers Green London N13 4BS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Andreas Toumbas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,344 |
| Cash | £2,150 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 June 2013 | Registered office address changed from 2 Station Road New Barnet London EN5 1QW England on 4 June 2013 (1 page) |
| 4 June 2013 | Annual return made up to 13 March 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 4 June 2013 | Registered office address changed from 2 Station Road New Barnet London EN5 1QW England on 4 June 2013 (1 page) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 July 2011 | Director's details changed for Mr Andreas Toumbas on 1 July 2011 (2 pages) |
| 1 July 2011 | Director's details changed for Mr Andreas Toumbas on 1 July 2011 (2 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2011 | Registered office address changed from 24B Green Street Enfield EN3 7HQ United Kingdom on 17 May 2011 (1 page) |
| 17 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2011 | Appointment of Mr Andreas Toumbas as a director (2 pages) |
| 6 April 2011 | Termination of appointment of Micheal George Antoniou as a director (1 page) |
| 4 April 2011 | Appointment of Mr Micheal George Antoniou as a director (2 pages) |
| 4 April 2011 | Termination of appointment of Frederick Sarfo as a director (1 page) |
| 2 December 2010 | Termination of appointment of Kingsley Ohene-Asante as a director (1 page) |
| 2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2010 | Termination of appointment of Michael Antoniou as a director (1 page) |
| 2 October 2010 | Appointment of Mr Kingsley Ohene-Asante as a director (2 pages) |
| 2 October 2010 | Appointment of Mr Frederick Ohene Sarfo as a director (2 pages) |
| 1 October 2010 | Director's details changed for Mr Michael Antoniou on 1 January 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Director's details changed for Mr Michael Antoniou on 1 January 2010 (2 pages) |
| 13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2009 | Incorporation (8 pages) |