Connected Car Rentals Limited

08007008

Company Name	Connected Car Rentals Limited
Company Status	Dissolved
Company Number	08007008
Category	Private Limited Company
Incorporation Date	26 March 2012(12 years ago)
Dissolution Date	4 November 2014 (9 years, 5 months 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 Christopher James Ashworth
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Woodgate Road Burbage Leicestershire LE10 2UF

Director Name	Mr John Cosgrove
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Heath Road Twickenham TW1 4BW

Director Name	Mr Mark John O'Shaughnessy
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Heath Road Twickenham TW1 4BW

Director Name	Mr Robert Charles Bignell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Ormond Avenue Hampton TW12 2RT

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

7 at £1	John Cosgrove 7.00% Ordinary
34 at £1	Mark O'shaughnessy 34.00% Ordinary
34 at £1	Rob Bignell 34.00% Ordinary
25 at £1	Chris Ashworth 25.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
13 May 2014	Director's details changed for Mr John Cosgrove on 26 March 2014 (2 pages)
13 May 2014	Director's details changed for Mr Mark John O'shaughnessy on 26 March 2014 (2 pages)
13 May 2014	Director's details changed for Mr Mark John O'shaughnessy on 26 March 2014 (2 pages)
13 May 2014	Director's details changed for Mr John Cosgrove on 26 March 2014 (2 pages)
10 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
10 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 July 2013	Termination of appointment of Robert Bignell as a director (1 page)
23 July 2013	Termination of appointment of Robert Bignell as a director (1 page)
25 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 100 (6 pages)
25 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders Statement of capital on 2013-04-25 GBP 100 (6 pages)
26 March 2012	Incorporation (25 pages)
26 March 2012	Incorporation (25 pages)

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