| Company Name | G S Constructions And Renovations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07917137 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2012(12 years, 3 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 8 months ago) |
| Previous Name | Capital Car Hire U.K. Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Ms Savita Sidhar |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 344 North Hyde Lane Southall UB2 5TQ |
| Secretary Name | Mr Karan Sidhar |
|---|---|
| Status | Closed |
| Appointed | 25 October 2012(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (closed 31 July 2018) |
| Role | Company Director |
| Correspondence Address | 7 Sutton Hall Road Hounslow TW5 0PX |
| Director Name | Mr Balraj Singh Randev |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Parc Bryn Derwen Llanharan Pontyclun CF72 9TU Wales |
Location
| Registered Address | 7 Sutton Hall Road Hounslow TW5 0PX |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Heston East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Balraj Singh Randeva 50.00% Ordinary |
|---|---|
| 1 at £1 | Savita Sidhar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£930 |
| Cash | £150 |
| Current Liabilities | £1,080 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (4 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 27 October 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 27 October 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 10 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (10 pages) |
| 12 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 25 October 2012 | Termination of appointment of Balraj Randeva as a director (1 page) |
| 25 October 2012 | Termination of appointment of Balraj Randeva as a director (1 page) |
| 25 October 2012 | Company name changed capital car hire U.K. LTD\certificate issued on 25/10/12
|
| 25 October 2012 | Appointment of Mr. Karan Sidhar as a secretary (1 page) |
| 25 October 2012 | Appointment of Mr. Karan Sidhar as a secretary (1 page) |
| 25 October 2012 | Company name changed capital car hire U.K. LTD\certificate issued on 25/10/12
|
| 20 January 2012 | Incorporation (37 pages) |
| 20 January 2012 | Incorporation (37 pages) |