| Company Name | Red Prestige Car Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06926254 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2009(14 years, 11 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
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 Abu Ubaida Mohammed Samad |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 46 Lansdowne Road London E18 2BB |
| Secretary Name | Mr Abu Samad |
|---|---|
| Status | Closed |
| Appointed | 06 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Lansdowne Road London E18 2BB |
Location
| Registered Address | 46 Lansdowne Road London E18 2BB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Abu Samad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,508 |
| Cash | £343 |
| Current Liabilities | £83,564 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2017 | Application to strike the company off the register (3 pages) |
| 5 September 2017 | Application to strike the company off the register (3 pages) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 28 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 15 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 11 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 20 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 20 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
| 28 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 28 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 15 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 15 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-15
|
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 16 June 2013 | Secretary's details changed for Mr Abu Samad on 16 June 2013 (2 pages) |
| 16 June 2013 | Secretary's details changed for Mr Abu Samad on 16 June 2013 (2 pages) |
| 16 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 16 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 16 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 17 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 17 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 17 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 February 2011 | Registered office address changed from Melville House 8-12 Woodhouse Road Finchley London N12 0RG England on 17 February 2011 (2 pages) |
| 17 February 2011 | Director's details changed for Mr Abu Ubaida Mohammed Samad on 14 February 2011 (3 pages) |
| 17 February 2011 | Director's details changed for Mr Abu Ubaida Mohammed Samad on 14 February 2011 (3 pages) |
| 17 February 2011 | Registered office address changed from Melville House 8-12 Woodhouse Road Finchley London N12 0RG England on 17 February 2011 (2 pages) |
| 25 September 2010 | Director's details changed for Mr Abu Ubaida Mohammed Samad on 6 June 2010 (4 pages) |
| 25 September 2010 | Director's details changed for Mr Abu Ubaida Mohammed Samad on 6 June 2010 (4 pages) |
| 25 September 2010 | Director's details changed for Mr Abu Ubaida Mohammed Samad on 6 June 2010 (4 pages) |
| 25 August 2010 | Secretary's details changed for Mr Abu Samad on 6 June 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (8 pages) |
| 25 August 2010 | Secretary's details changed for Mr Abu Samad on 6 June 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (8 pages) |
| 25 August 2010 | Secretary's details changed for Mr Abu Samad on 6 June 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (8 pages) |
| 6 June 2009 | Incorporation (11 pages) |
| 6 June 2009 | Incorporation (11 pages) |