| Company Name | Bromley Prestige Car Rental Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08714881 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2013(10 years, 6 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| 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 | Miss Joanna Margaret Power |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2015(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 & 4 Sandgate Trading Estate Sandgate Street London SE15 1LE |
| Director Name | Mr Karel Nallet |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 164 166 High Road Ilford Essex IG1 1LL |
| Director Name | Mr Joshua Nallet |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 164 166 High Road Ilford Essex IG1 1LL |
Location
| Registered Address | Unit 3 & 4 Sandgate Trading Estate Sandgate Street London SE15 1LE |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | Livesey |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Karel Nallet 51.00% Ordinary |
|---|---|
| 49 at £1 | Joshua Nallet 49.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2018 | Registered office address changed from 164 166 High Road Ilford Essex IG1 1LL to Unit 3 & 4 Sandgate Trading Estate Sandgate Street London SE15 1LE on 12 March 2018 (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2017 | Previous accounting period extended from 31 October 2016 to 31 January 2017 (1 page) |
| 23 July 2017 | Previous accounting period extended from 31 October 2016 to 31 January 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 25 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Termination of appointment of Joshua Nallet as a director on 1 October 2015 (1 page) |
| 29 February 2016 | Termination of appointment of Joshua Nallet as a director on 1 October 2015 (1 page) |
| 29 February 2016 | Appointment of Miss Joanna Margaret Power as a director on 1 October 2015 (2 pages) |
| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Appointment of Miss Joanna Margaret Power as a director on 1 October 2015 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 1 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 1 May 2014 | Termination of appointment of Karel Nallet as a director (1 page) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Appointment of Mr Joshua Nallet as a director (2 pages) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Appointment of Mr Joshua Nallet as a director (2 pages) |
| 1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Termination of appointment of Karel Nallet as a director (1 page) |
| 2 October 2013 | Incorporation
|
| 2 October 2013 | Incorporation
|