Company NameSpotty Cars Ltd
Company StatusDissolved
Company Number08554127
CategoryPrivate Limited Company
Incorporation Date3 June 2013(10 years, 10 months ago)
Dissolution Date18 June 2019 (4 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Jacqueline Alison Fletcher
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2013(same day as company formation)
RoleManageress
Country of ResidenceEngland
Correspondence Address3rd Floor Lawford House
Albert Place
London
N3 1QA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove, North Finchley
London
N12 0DR

Location

Registered Address3rd Floor Lawford House
Albert Place
London
N3 1QA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

200 at £1Mrs Janice Carol Levan
50.00%
Ordinary C
100 at £1Mrs Jacqueline Alison Fletcher
25.00%
Ordinary A
100 at £1Ms Ruth Phillips
25.00%
Ordinary B

Financials

Year2014
Net Worth£1,706
Cash£29,852
Current Liabilities£426,572

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End29 June

Filing History

18 June 2019Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019First Gazette notice for voluntary strike-off (1 page)
21 March 2019Application to strike the company off the register (3 pages)
13 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
25 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
28 June 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 June 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
28 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
28 March 2017Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
20 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 400
(4 pages)
20 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 400
(4 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 400
(4 pages)
17 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 400
(4 pages)
17 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 400
(4 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
22 October 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 400
(3 pages)
22 October 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 400
(3 pages)
22 October 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 400
(3 pages)
22 October 2014Statement of capital following an allotment of shares on 31 March 2014
  • GBP 400
(3 pages)
11 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 400
(4 pages)
11 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 400
(4 pages)
11 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 400
(4 pages)
24 June 2013Appointment of Mrs Jacqueline Alison Fletcher as a director (3 pages)
24 June 2013Appointment of Mrs Jacqueline Alison Fletcher as a director (3 pages)
14 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 100
(3 pages)
14 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 100
(3 pages)
14 June 2013Statement of capital following an allotment of shares on 3 June 2013
  • GBP 100
(3 pages)
12 June 2013Termination of appointment of Barbara Kahan as a director (2 pages)
12 June 2013Termination of appointment of Barbara Kahan as a director (2 pages)
3 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
3 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
3 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)