Company NameA. D. S. Gaon Rent A Car Limited
Company StatusDissolved
Company Number07864047
CategoryPrivate Limited Company
Incorporation Date29 November 2011(12 years, 4 months ago)
Dissolution Date1 April 2014 (10 years ago)
Previous NameA.D.S Jan Limited

Business Activity

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

Directors

Director NameMr Avraham Jan
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityIsraeli
StatusClosed
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Brentfield Gardens
London
NW2 1JP
Secretary NameMr Avraham Jan
StatusClosed
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Correspondence Address29 St Mary's Road
London
NW11 9UE

Location

Registered Address4 Brentfield Gardens
London
NW2 1JP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Shareholders

7 at £1Amram Greenwald
70.00%
Ordinary
3 at £1Avraham Jan
30.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

1 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2013First Gazette notice for compulsory strike-off (1 page)
17 December 2013First Gazette notice for compulsory strike-off (1 page)
12 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2012-12-12
  • GBP 10
(3 pages)
12 December 2012Director's details changed for Mr Avraham Jan on 12 December 2012 (2 pages)
12 December 2012Annual return made up to 29 November 2012 with a full list of shareholders
Statement of capital on 2012-12-12
  • GBP 10
(3 pages)
12 December 2012Director's details changed for Mr Avraham Jan on 12 December 2012 (2 pages)
4 December 2012Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-04
(3 pages)
4 December 2012Registered office address changed from 29 st Mary's Road London NW11 9UE United Kingdom on 4 December 2012 (1 page)
4 December 2012Registered office address changed from 29 St Mary's Road London NW11 9UE United Kingdom on 4 December 2012 (1 page)
4 December 2012Registered office address changed from 29 St Mary's Road London NW11 9UE United Kingdom on 4 December 2012 (1 page)
4 December 2012Company name changed A.D.s jan LIMITED\certificate issued on 04/12/12
  • RES15 ‐ Change company name resolution on 2012-12-04
  • NM01 ‐ Change of name by resolution
(3 pages)
3 December 2012Statement of capital following an allotment of shares on 29 November 2012
  • GBP 10
(3 pages)
3 December 2012Statement of capital following an allotment of shares on 29 November 2012
  • GBP 10
(3 pages)
29 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
29 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
29 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)