| Company Name | Complete Car Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08672006 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2013(10 years, 7 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
| Previous Name | Virdee Car Hire Ltd |
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 Sarvjit Singh Virdee |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2015(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
| Director Name | Mr Jaskiranjit Singh Virdee |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2013(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | White Heather 4 Prince Albert Drive Ascot Bucks SL5 8AG |
| Director Name | Mrs Tajinder Kaur Virdee |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | White Heather 4 Prince Albert Drive Ascot Bucks SL5 8AG |
Location
| Registered Address | 582 Honeypot Lane Stanmore HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sarvjit Singh Virdee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,039 |
| Cash | £1,479 |
| Current Liabilities | £33,999 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
|---|---|
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 13 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
| 22 June 2016 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 582 Honeypot Lane Stanmore HA7 1JS on 22 June 2016 (2 pages) |
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 2 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 20 May 2015 | Appointment of Mr Sarvjit Singh Virdee as a director on 1 May 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Jaskiranjit Singh Virdee as a director on 1 May 2015 (1 page) |
| 20 May 2015 | Appointment of Mr Sarvjit Singh Virdee as a director on 1 May 2015 (2 pages) |
| 20 May 2015 | Termination of appointment of Jaskiranjit Singh Virdee as a director on 1 May 2015 (1 page) |
| 18 May 2015 | Registered office address changed from C/O Complete Car Hire Ltd High Birches Dukes Covert Bagshot Surrey GU19 5HU to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 18 May 2015 (1 page) |
| 18 May 2015 | Termination of appointment of Tajinder Kaur Virdee as a director on 1 May 2015 (1 page) |
| 18 May 2015 | Termination of appointment of Tajinder Kaur Virdee as a director on 1 May 2015 (1 page) |
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 4 November 2013 | Company name changed virdee car hire LTD\certificate issued on 04/11/13
|
| 1 November 2013 | Registered office address changed from White Heather 4 Prince Albert Drive Ascot Bucks SL5 8AG England on 1 November 2013 (1 page) |
| 1 November 2013 | Registered office address changed from White Heather 4 Prince Albert Drive Ascot Bucks SL5 8AG England on 1 November 2013 (1 page) |
| 2 September 2013 | Incorporation
|