Company NameAxess Car Hire Limited
Company StatusDissolved
Company Number07446090
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date5 March 2013 (7 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameOmair Ali Ditta
Date of BirthNovember 1988 (Born 32 years ago)
NationalityDanish
StatusClosed
Appointed01 May 2012(1 year, 5 months after company formation)
Appointment Duration10 months, 1 week (closed 05 March 2013)
RoleInvestor
Country of ResidenceSweden
Correspondence Address7a Market Street
Watford
WD18 0PD
Director NameMr Seemab Ali
Date of BirthJuly 1986 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7a Market Street
Watford
WD18 0PD
Director NameMr Omair Ali Ditta
Date of BirthMarch 1988 (Born 33 years ago)
NationalityDanish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address226 Powder Mill Lane
Twickenham
TW2 6EJ
Secretary NameMr Seemab Ali
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address7a Market Street
Watford
WD18 0PD
Secretary NameMr Omair Ali Ditta
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address226 Powder Mill Lane
Twickenham
TW2 6EJ

Location

Registered Address7a Market Street
Watford
WD18 0PD
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Shareholders

1 at £1Seemab Ali
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

5 March 2013Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
8 May 2012Termination of appointment of Seemab Ali as a secretary (1 page)
8 May 2012Termination of appointment of Seemab Ali as a director (1 page)
8 May 2012Appointment of Omair Ali Ditta as a director (2 pages)
8 May 2012Registered office address changed from Conspec House Springfield Road Chesham Buckinghamshire HP5 1PW United Kingdom on 8 May 2012 (1 page)
8 May 2012Registered office address changed from Conspec House Springfield Road Chesham Buckinghamshire HP5 1PW United Kingdom on 8 May 2012 (1 page)
5 March 2012Registered office address changed from 226 Powder Mill Lane Twickenham TW2 6EJ United Kingdom on 5 March 2012 (1 page)
5 March 2012Annual return made up to 22 November 2011 with a full list of shareholders
Statement of capital on 2012-03-05
  • GBP 1
(3 pages)
5 March 2012Registered office address changed from 226 Powder Mill Lane Twickenham TW2 6EJ United Kingdom on 5 March 2012 (1 page)
20 May 2011Statement of capital following an allotment of shares on 1 May 2011
  • GBP 1
(3 pages)
20 May 2011Termination of appointment of Omair Ali Ditta as a secretary (1 page)
20 May 2011Termination of appointment of Omair Ali Ditta as a director (1 page)
20 May 2011Statement of capital following an allotment of shares on 1 May 2011
  • GBP 1
(3 pages)
30 December 2010Registered office address changed from 127 Chartridge Lane Chesham HP5 2SE United Kingdom on 30 December 2010 (1 page)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)