| Company Name | Liquid Vehicle Perfection Centres Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07663370 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2011(12 years, 10 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
| Previous Name | Liquid Vehicle Appearance Centres Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gurcharn Singh Sahota |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Knighsbridge Car Park Level 2 Kinnerton Street Knightsbridge London SW1X 8EA |
| Director Name | Mrs Leanna Genevieve Sahota |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Knighsbridge Car Park Level 2 Kinnerton Street Knightsbridge London SW1X 8EA |
Location
| Registered Address | Knighsbridge Car Park Level 2 Kinnerton Street Knightsbridge London SW1X 8EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gurcharn Sahota 50.00% Ordinary |
|---|---|
| 1 at £1 | Leanna Garbett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,750 |
| Cash | £6,945 |
| Current Liabilities | £9,122 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2020 | Application to strike the company off the register (1 page) |
| 29 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 12 June 2020 | Confirmation statement made on 9 June 2020 with updates (3 pages) |
| 19 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 13 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
| 18 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 20 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 9 June 2017 with updates (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 7 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 19 March 2015 | Director's details changed for Miss Leanna Garbett on 8 August 2014 (2 pages) |
| 19 March 2015 | Director's details changed for Miss Leanna Garbett on 8 August 2014 (2 pages) |
| 19 March 2015 | Director's details changed for Miss Leanna Garbett on 8 August 2014 (2 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 26 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
| 11 September 2012 | Director's details changed for Mr Gurcharn Singh Sahota on 8 June 2012 (3 pages) |
| 11 September 2012 | Director's details changed for Leanna Garbett on 8 June 2012 (3 pages) |
| 11 September 2012 | Director's details changed for Leanna Garbett on 8 June 2012 (3 pages) |
| 11 September 2012 | Director's details changed for Mr Gurcharn Singh Sahota on 8 June 2012 (3 pages) |
| 11 September 2012 | Director's details changed for Mr Gurcharn Singh Sahota on 8 June 2012 (3 pages) |
| 11 September 2012 | Director's details changed for Leanna Garbett on 8 June 2012 (3 pages) |
| 10 July 2012 | Director's details changed for Leanna Garbett on 1 June 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Director's details changed for Leanna Garbett on 1 June 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Leanna Garbett on 1 June 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
| 12 June 2012 | Registered office address changed from 2 Woodhall Drive Littleover Derby DE23 4RS on 12 June 2012 (2 pages) |
| 12 June 2012 | Registered office address changed from 2 Woodhall Drive Littleover Derby DE23 4RS on 12 June 2012 (2 pages) |
| 8 February 2012 | Change of name notice (2 pages) |
| 8 February 2012 | Change of name notice (2 pages) |
| 8 February 2012 | Company name changed liquid vehicle appearance centres LIMITED\certificate issued on 08/02/12
|
| 8 February 2012 | Company name changed liquid vehicle appearance centres LIMITED\certificate issued on 08/02/12
|
| 16 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 13 January 2012 | Previous accounting period shortened from 30 June 2012 to 31 October 2011 (1 page) |
| 13 January 2012 | Previous accounting period shortened from 30 June 2012 to 31 October 2011 (1 page) |
| 26 September 2011 | Registered office address changed from 2 Woodhall Drive Littleover Derby DE23 4RS United Kingdom on 26 September 2011 (2 pages) |
| 26 September 2011 | Registered office address changed from 2 Woodhall Drive Littleover Derby DE23 4RS United Kingdom on 26 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Gurcharn Sahota on 19 September 2011 (2 pages) |
| 21 September 2011 | Director's details changed for Gurcharn Sahota on 19 September 2011 (2 pages) |
| 20 September 2011 | Registered office address changed from 8 Pedmore Mews Worcester Lane Pedmore Stourbridge West Midlands DY8 2PY England on 20 September 2011 (1 page) |
| 20 September 2011 | Registered office address changed from 8 Pedmore Mews Worcester Lane Pedmore Stourbridge West Midlands DY8 2PY England on 20 September 2011 (1 page) |
| 9 June 2011 | Incorporation
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| 9 June 2011 | Incorporation
|