| Company Name | ECAR Passenger Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08094189 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2012(11 years, 10 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
| Previous Name | ECAB Passenger Hire Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Philip Andrew Golz |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mr Hans Weemaes |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
| Director Name | Mr Faraz Faizulla Nagree |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Location
| Registered Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £0.1 | Faraz Nagree 33.33% Ordinary |
|---|---|
| 10 at £0.1 | Hans Weemaes 33.33% Ordinary |
| 10 at £0.1 | Philip Golz 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2016 | Application to strike the company off the register (3 pages) |
| 19 April 2016 | Application to strike the company off the register (3 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 2 August 2013 | Company name changed ecab passenger hire LIMITED\certificate issued on 02/08/13
|
| 2 August 2013 | Company name changed ecab passenger hire LIMITED\certificate issued on 02/08/13
|
| 7 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2012 | Incorporation
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| 6 June 2012 | Incorporation
|