| Company Name | Berkshire Vehicle Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08658236 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2013(10 years, 8 months ago) |
| Dissolution Date | 17 April 2018 (6 years 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 |
Directors
| Director Name | Joshua Tatlah |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hog Oak House Hog Oak Lane Bracknell RG42 6HU |
| Director Name | Aneil Nathu |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Shepherds Lane Bracknell RG12 1EN |
Contact
| Website | www.berkshirevehiclesales.co.uk |
|---|
Location
| Registered Address | 166 College Road Harrow HA1 1BH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 45 at £1 | James Tatlah 45.00% Ordinary A |
|---|---|
| 45 at £1 | Joshua Tatlah 45.00% Ordinary A |
| 10 at £1 | Aneil Nathu 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,415 |
| Cash | £88,305 |
| Current Liabilities | £327,168 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2018 | Voluntary strike-off action has been suspended (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 22 December 2016 | Registered office address changed from C/O Carters Uk Limited 33 Lowlands Road Harrow Middlesex HA1 3AW to 166 College Road Harrow HA1 1BH on 22 December 2016 (1 page) |
| 22 December 2016 | Registered office address changed from C/O Carters Uk Limited 33 Lowlands Road Harrow Middlesex HA1 3AW to 166 College Road Harrow HA1 1BH on 22 December 2016 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 21 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 21 September 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Registered office address changed from Hog Oak House Nuptown Warfield Bracknell Berkshire RG42 6HU to C/O Carters Uk Limited 33 Lowlands Road Harrow Middlesex HA1 3AW on 10 December 2015 (1 page) |
| 10 December 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Registered office address changed from Hog Oak House Nuptown Warfield Bracknell Berkshire RG42 6HU to C/O Carters Uk Limited 33 Lowlands Road Harrow Middlesex HA1 3AW on 10 December 2015 (1 page) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Termination of appointment of Aneil Nathu as a director on 20 August 2013 (1 page) |
| 17 November 2014 | Termination of appointment of Aneil Nathu as a director on 20 August 2013 (1 page) |
| 17 November 2014 | Registered office address changed from Unit 6 Kentwood Industrial Estate Warren House Road Wokingham RG40 5RE England to Hog Oak House Nuptown Warfield Bracknell Berkshire RG42 6HU on 17 November 2014 (1 page) |
| 17 November 2014 | Registered office address changed from Unit 6 Kentwood Industrial Estate Warren House Road Wokingham RG40 5RE England to Hog Oak House Nuptown Warfield Bracknell Berkshire RG42 6HU on 17 November 2014 (1 page) |
| 20 August 2013 | Incorporation Statement of capital on 2013-08-20
|
| 20 August 2013 | Incorporation Statement of capital on 2013-08-20
|