Company NameUsed Car Exporting Limited
Company StatusDissolved
Company Number07698499
CategoryPrivate Limited Company
Incorporation Date8 July 2011(12 years, 9 months ago)
Dissolution Date25 November 2014 (9 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Director

Director NameMr Glenn Sturley
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2011(same day as company formation)
RoleMotor Trader
Country of ResidenceEngland
Correspondence Address3rd Floor
12 Gough Square
London
EC4A 3DW

Location

Registered Address3rd Floor
12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

50 at £1Claude Holman
50.00%
Ordinary
40 at £1Glenn Sturley
40.00%
Ordinary
10 at £1Robert Sturley
10.00%
Ordinary

Financials

Year2014
Net Worth£1,108
Cash£1,350
Current Liabilities£1,400

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
31 July 2014Application to strike the company off the register (3 pages)
31 July 2014Application to strike the company off the register (3 pages)
25 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(3 pages)
5 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(3 pages)
5 August 2013Annual return made up to 8 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
(3 pages)
11 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
23 July 2012Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
23 July 2012Director's details changed for Mr Glenn Sturley on 23 July 2012 (2 pages)
23 July 2012Director's details changed for Mr Glenn Sturley on 23 July 2012 (2 pages)
9 July 2012Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
9 July 2012Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
8 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
8 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
8 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)