| Company Name | Congar Gestion Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07979206 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 1 month ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 65202 | Non-life reinsurance |
Directors
| Director Name | Mr Felipe Contreras Buitrago |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Dont Work |
| Country of Residence | Spain |
| Correspondence Address | 22 Urb. Humboldt 22 Las Cuevas La Orotava Tenerife 38300 |
| Director Name | Mr Abel Garcia Rodriguez |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Dont Work |
| Country of Residence | Spain |
| Correspondence Address | 22 Urb. Humboldt 22 Las Cuevas La Orotava Tenerife 38300 |
Location
| Registered Address | Suite 36 14 Conlan Street London W10 5AR |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
Shareholders
| 1 at €1 | Abel Garcia Rodriguez 50.00% Ordinary |
|---|---|
| 1 at €1 | Felipe Contreras Buitrago 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,873 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 8 February 2016 | Registered office address changed from , 14 Conlan Street, Suite 36, London, W10 5AR to Suite 36 14 Conlan Street London W10 5AR on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from , 14 Conlan Street, Suite 36, London, W10 5AR to Suite 36 14 Conlan Street London W10 5AR on 8 February 2016 (1 page) |
| 5 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 February 2016 | Registered office address changed from , C/O Easy Uk Companies Ltd., PO Box Suite 5, 95 Wilton Road, London, SW1V 1BZ to Suite 36 14 Conlan Street London W10 5AR on 3 February 2016 (2 pages) |
| 3 February 2016 | Registered office address changed from , C/O Easy Uk Companies Ltd., PO Box Suite 5, 95 Wilton Road, London, SW1V 1BZ to Suite 36 14 Conlan Street London W10 5AR on 3 February 2016 (2 pages) |
| 25 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Director's details changed for Mr Abel Garcia Rodriguez on 1 August 2014 (2 pages) |
| 25 March 2015 | Registered office address changed from C/O Easy Uk Forms Ltd. Po Box Suite 95 95 Wilton Road London SW1V 1BZ England to C/O Easy Uk Companies Ltd. Po Box Suite 5 95 Wilton Road London SW1V 1BZ on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from , C/O Easy Uk Forms Ltd., PO Box Suite 95, 95 Wilton Road, London, SW1V 1BZ, England to Suite 36 14 Conlan Street London W10 5AR on 25 March 2015 (1 page) |
| 25 March 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to C/O Easy Uk Companies Ltd. Po Box Suite 5 95 Wilton Road London SW1V 1BZ on 25 March 2015 (1 page) |
| 25 March 2015 | Director's details changed for Mr Felipe Contreras Buitrago on 1 September 2014 (2 pages) |
| 25 March 2015 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Suite 36 14 Conlan Street London W10 5AR on 25 March 2015 (1 page) |
| 25 March 2015 | Director's details changed for Mr Abel Garcia Rodriguez on 1 August 2014 (2 pages) |
| 25 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Registered office address changed from , C/O Easy Uk Forms Ltd., PO Box Suite 95, 95 Wilton Road, London, SW1V 1BZ, England to Suite 36 14 Conlan Street London W10 5AR on 25 March 2015 (1 page) |
| 25 March 2015 | Director's details changed for Mr Felipe Contreras Buitrago on 1 September 2014 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Abel Garcia Rodriguez on 1 August 2014 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Felipe Contreras Buitrago on 1 September 2014 (2 pages) |
| 25 March 2015 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Suite 36 14 Conlan Street London W10 5AR on 25 March 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 7 March 2012 | Incorporation
|
| 7 March 2012 | Incorporation
|