| Company Name | UK Car Valeting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07426999 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2010(13 years, 5 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Muhamet Krasniqi |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2011(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 June 2015) |
| Role | Car Valeting |
| Country of Residence | United Kingdom |
| Correspondence Address | 208 Green Lanes Palmers Green Enfield N13 5UE |
| Secretary Name | Mr Sabit Krasniqi |
|---|---|
| Status | Closed |
| Appointed | 06 December 2011(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 June 2015) |
| Role | Company Director |
| Correspondence Address | 208 Green Lanes Palmers Green Enfield N13 5UE |
| Director Name | Mr Christopher Mason |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Garage Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Verulam Avenue Purley Surrey CR8 3NR |
| Director Name | Mr Sabit Krasniqi |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2011(8 months after company formation) |
| Appointment Duration | 5 months (resigned 06 December 2011) |
| Role | Proprietor |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Bury Street London N9 9LQ |
Contact
| Website | www.ukcarvaletingdirectory.co.uk |
|---|
Location
| Registered Address | 208 Green Lanes Palmers Green Enfield N13 5UE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 90 at £1 | Muhamet Krasniqi 90.00% Ordinary |
|---|---|
| 10 at £1 | Sabit Krasniqi 10.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 29 August 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 20 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 27 July 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 20 December 2011 | Registered office address changed from 208 Green Lanes Palmers Green Enfield N13 5UE United Kingdom on 20 December 2011 (1 page) |
| 20 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Termination of appointment of Sabit Krasniqi as a director on 6 December 2011 (1 page) |
| 20 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Registered office address changed from 208 Green Lanes Palmers Green Enfield N13 5UE United Kingdom on 20 December 2011 (1 page) |
| 20 December 2011 | Appointment of Mr Muhamet Krasniqi as a director on 6 December 2011 (2 pages) |
| 20 December 2011 | Appointment of Mr Muhamet Krasniqi as a director on 6 December 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Termination of appointment of Sabit Krasniqi as a director on 6 December 2011 (1 page) |
| 20 December 2011 | Termination of appointment of Sabit Krasniqi as a director on 6 December 2011 (1 page) |
| 20 December 2011 | Appointment of Mr Muhamet Krasniqi as a director on 6 December 2011 (2 pages) |
| 20 December 2011 | Termination of appointment of Christopher Mason as a director on 6 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from 168 Bury Street London N9 9LQ United Kingdom on 20 December 2011 (1 page) |
| 20 December 2011 | Termination of appointment of Christopher Mason as a director on 6 December 2011 (1 page) |
| 20 December 2011 | Termination of appointment of Christopher Mason as a director on 6 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from 168 Bury Street London N9 9LQ United Kingdom on 20 December 2011 (1 page) |
| 19 December 2011 | Appointment of Mr Sabit Krasniqi as a secretary on 6 December 2011 (1 page) |
| 19 December 2011 | Termination of appointment of Sabit Krasniqi as a director on 6 December 2011 (1 page) |
| 19 December 2011 | Termination of appointment of Christopher Mason as a director on 6 December 2011 (1 page) |
| 19 December 2011 | Termination of appointment of Christopher Mason as a director on 6 December 2011 (1 page) |
| 19 December 2011 | Appointment of Mr Sabit Krasniqi as a secretary on 6 December 2011 (1 page) |
| 19 December 2011 | Termination of appointment of Christopher Mason as a director on 6 December 2011 (1 page) |
| 19 December 2011 | Termination of appointment of Sabit Krasniqi as a director on 6 December 2011 (1 page) |
| 19 December 2011 | Termination of appointment of Sabit Krasniqi as a director on 6 December 2011 (1 page) |
| 19 December 2011 | Appointment of Mr Sabit Krasniqi as a secretary on 6 December 2011 (1 page) |
| 14 July 2011 | Appointment of Mr Sabit Krasniqi as a director (2 pages) |
| 14 July 2011 | Registered office address changed from 168 Bury Street London N9 9LQ United Kingdom on 14 July 2011 (1 page) |
| 14 July 2011 | Registered office address changed from 19 Verulam Avenue Purley Surrey CR8 3NR England on 14 July 2011 (1 page) |
| 14 July 2011 | Registered office address changed from 19 Verulam Avenue Purley Surrey CR8 3NR England on 14 July 2011 (1 page) |
| 14 July 2011 | Appointment of Mr Sabit Krasniqi as a director (2 pages) |
| 14 July 2011 | Registered office address changed from 168 Bury Street London N9 9LQ United Kingdom on 14 July 2011 (1 page) |
| 2 November 2010 | Incorporation
|
| 2 November 2010 | Incorporation
|