| Company Name | Ecarz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06949735 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 10 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Ms Renuka Bartolo |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2013(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 May 2017) |
| Role | Manager |
| Country of Residence | Gibraltar |
| Correspondence Address | 218 Kingston Road New Malden Surrey KT3 3RJ |
| Director Name | Mr Dan Pathirana |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | 10 Coles Green Road London NW2 7ER |
| Secretary Name | Miss Renuka Pathirana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Coles Green Road London NW2 7ER |
| Director Name | Miss Renuka Pathirana |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2010(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 October 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Coles Green Road London NW2 7ER |
| Director Name | CCP Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2009(4 months after company formation) |
| Appointment Duration | 4 years (resigned 01 November 2013) |
| Correspondence Address | 18 Iron Bridge Close London NW10 0UF |
Location
| Registered Address | 218 Kingston Road New Malden Surrey KT3 3RJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 2 at £1 | Materazzi LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2016 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2016 | Compulsory strike-off action has been suspended (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 2 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 December 2013 | Appointment of Ms Renu Bartolo as a director (2 pages) |
| 8 December 2013 | Termination of appointment of Renuka Pathirana as a secretary (1 page) |
| 8 December 2013 | Termination of appointment of Ccp Group Ltd as a director (1 page) |
| 8 December 2013 | Registered office address changed from 18 Iron Bridge Close London NW10 0UF United Kingdom on 8 December 2013 (1 page) |
| 8 December 2013 | Registered office address changed from 18 Iron Bridge Close London NW10 0UF United Kingdom on 8 December 2013 (1 page) |
| 29 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 3 June 2013 | Current accounting period extended from 31 July 2013 to 31 October 2013 (1 page) |
| 8 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 October 2012 | Termination of appointment of Renuka Pathirana as a director (1 page) |
| 9 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 23 November 2010 | Appointment of Miss Renuka Pathirana as a director (2 pages) |
| 7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Appointment of Ccp Group Ltd as a director (2 pages) |
| 7 July 2010 | Termination of appointment of Dan Pathirana as a director (1 page) |
| 7 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 1 July 2009 | Incorporation (13 pages) |