| Company Name | City Mini Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07034178 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 7 months ago) |
| Dissolution Date | 11 March 2020 (4 years, 1 month 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 |
Director
| Director Name | Mr Adel Martelli |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Montagu Mansions London W1U 6LB |
Contact
| Website | cityminicarhire.com |
|---|---|
| Telephone | 020 78876468 |
| Telephone region | London |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 750 at £1 | Dyana Najdi 75.00% Ordinary |
|---|---|
| 250 at £1 | Adel Meghrabi 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£67,016 |
| Cash | £6,100 |
| Current Liabilities | £235,359 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 11 March 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 December 2019 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 11 April 2019 | Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 1 Kings Avenue Winchmore Hill London N21 3NA on 11 April 2019 (2 pages) |
| 10 April 2019 | Resolutions
|
| 10 April 2019 | Statement of affairs (8 pages) |
| 10 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 5 December 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 12 October 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 January 2016 | Director's details changed for Mr Adel Meghrabi on 8 January 2015 (2 pages) |
| 14 January 2016 | Director's details changed for Mr Adel Meghrabi on 8 January 2015 (2 pages) |
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Director's details changed for Mr Adel Meghrabi on 29 October 2014 (2 pages) |
| 30 October 2014 | Director's details changed for Mr Adel Meghrabi on 29 October 2014 (2 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 8 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Director's details changed for Mr Adel Meghrabi on 28 October 2011 (2 pages) |
| 28 October 2011 | Director's details changed for Mr Adel Meghrabi on 28 October 2011 (2 pages) |
| 28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Director's details changed for Mr Adel Meghrabi on 30 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Mr Adel Meghrabi on 30 September 2010 (2 pages) |
| 17 September 2010 | Previous accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages) |
| 17 September 2010 | Previous accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages) |
| 16 December 2009 | Registered office address changed from 64a Edgware Road London W2 2EH on 16 December 2009 (2 pages) |
| 16 December 2009 | Registered office address changed from 64a Edgware Road London W2 2EH on 16 December 2009 (2 pages) |
| 30 September 2009 | Incorporation (16 pages) |
| 30 September 2009 | Incorporation (16 pages) |