| Company Name | The Car Spa (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08523654 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2013(10 years, 11 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mrs Karen Bunker |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 January 2014(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 July 2015) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Cp House Otterspool Way Watford WD25 8HP |
| Director Name | Mr Rhys Keene Penny |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House Otterspool Way Watford WD25 8HP |
| Secretary Name | Mrs Karen Bunker |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cp House Otterspool Way Watford WD25 8HP |
Contact
| Website | www.24-7lucente.co.uk |
|---|
Location
| Registered Address | Cp House Otterspool Way Watford WD25 8HP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Rhys Penny 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 March 2015 | Application to strike the company off the register (2 pages) |
| 28 March 2015 | Application to strike the company off the register (2 pages) |
| 7 January 2015 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 7 January 2015 | Previous accounting period shortened from 31 May 2014 to 31 March 2014 (1 page) |
| 28 July 2014 | Appointment of Mrs Karen Bunker as a director on 1 January 2014 (2 pages) |
| 28 July 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 28 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Appointment of Mrs Karen Bunker as a director on 1 January 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Termination of appointment of Karen Bunker as a secretary on 31 December 2013 (1 page) |
| 28 July 2014 | Appointment of Mrs Karen Bunker as a director on 1 January 2014 (2 pages) |
| 28 July 2014 | Termination of appointment of Rhys Keene Penny as a director on 31 December 2013 (1 page) |
| 28 July 2014 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 28 July 2014 | Termination of appointment of Rhys Keene Penny as a director on 31 December 2013 (1 page) |
| 28 July 2014 | Termination of appointment of Karen Bunker as a secretary on 31 December 2013 (1 page) |
| 10 May 2013 | Incorporation
|
| 10 May 2013 | Incorporation
|