| Company Name | Malos Car Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07890743 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2011(12 years, 4 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Emil Bikhazi |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2013(1 year after company formation) |
| Appointment Duration | 2 years, 2 months (closed 10 March 2015) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Suite 78 22 Carlton Road South Croydon Surrey CR2 0BS |
| Director Name | Miss Lauren Roberson |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Onslow Grd Sanderstead CR2 9AT |
| Secretary Name | Mr Phillip White |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 78 22 Carlton Road South Croydon Surrey CR2 0BS |
| Director Name | Phillip White |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2012(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 01 January 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 137 22 Carlton Road South Croydon CR2 0BS |
Contact
| Website | www.maloscarhire.co.uk |
|---|
Location
| Registered Address | Suite 78 22 Carlton Road South Croydon Surrey CR2 0BS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lauren Roberson 50.00% Ordinary |
|---|---|
| 1 at £1 | Phillip White 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,946 |
| Cash | £6,276 |
| Current Liabilities | £26,942 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
| 21 January 2013 | Appointment of Mr Emil Bikhazi as a director on 1 January 2013 (2 pages) |
| 21 January 2013 | Termination of appointment of Phillip White as a secretary on 1 January 2013 (1 page) |
| 21 January 2013 | Appointment of Mr Emil Bikhazi as a director on 1 January 2013 (2 pages) |
| 21 January 2013 | Appointment of Mr Emil Bikhazi as a director on 1 January 2013 (2 pages) |
| 21 January 2013 | Termination of appointment of Phillip White as a secretary on 1 January 2013 (1 page) |
| 21 January 2013 | Termination of appointment of Phillip White as a secretary on 1 January 2013 (1 page) |
| 11 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Registered office address changed from Suite 137 22 Carlton Road South Croydon CR2 0BS England on 11 January 2013 (1 page) |
| 11 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Registered office address changed from Suite 137 22 Carlton Road South Croydon CR2 0BS England on 11 January 2013 (1 page) |
| 10 January 2013 | Secretary's details changed for Mr Phillip White on 1 December 2012 (1 page) |
| 10 January 2013 | Director's details changed for Phillip White on 1 December 2012 (2 pages) |
| 10 January 2013 | Secretary's details changed for Mr Phillip White on 1 December 2012 (1 page) |
| 10 January 2013 | Director's details changed for Phillip White on 1 December 2012 (2 pages) |
| 10 January 2013 | Secretary's details changed for Mr Phillip White on 1 December 2012 (1 page) |
| 10 January 2013 | Director's details changed for Phillip White on 1 December 2012 (2 pages) |
| 3 January 2013 | Termination of appointment of Phillip White as a director on 1 January 2013 (1 page) |
| 3 January 2013 | Termination of appointment of Phillip White as a director on 1 January 2013 (1 page) |
| 3 January 2013 | Termination of appointment of Phillip White as a director on 1 January 2013 (1 page) |
| 26 June 2012 | Appointment of Phillip White as a director on 6 June 2012 (3 pages) |
| 26 June 2012 | Appointment of Phillip White as a director on 6 June 2012 (3 pages) |
| 26 June 2012 | Appointment of Phillip White as a director on 6 June 2012 (3 pages) |
| 19 June 2012 | Termination of appointment of Lauren Roberson as a director on 6 June 2012 (2 pages) |
| 19 June 2012 | Termination of appointment of Lauren Roberson as a director on 6 June 2012 (2 pages) |
| 19 June 2012 | Termination of appointment of Lauren Roberson as a director on 6 June 2012 (2 pages) |
| 22 December 2011 | Incorporation (25 pages) |
| 22 December 2011 | Incorporation (25 pages) |