| Company Name | Fleet Hcw Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08881825 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2014(10 years, 2 months ago) |
| Dissolution Date | 4 March 2018 (6 years, 1 month 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 |
Directors
| Director Name | Dritan Kanina |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 142 Portland Road Hove BN3 5QL |
| Director Name | Mr Premton Boshnjaku |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Albanian |
| Status | Closed |
| Appointed | 24 March 2014(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 04 March 2018) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
Location
| Registered Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dritan Kanina 50.00% Ordinary |
|---|---|
| 1 at £1 | Premton Boshnjaku 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177 |
| Cash | £13,221 |
| Current Liabilities | £13,044 |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 4 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 December 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 4 December 2017 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 7 March 2017 | Amended total exemption full accounts made up to 28 February 2016 (4 pages) |
| 7 March 2017 | Amended total exemption full accounts made up to 28 February 2016 (4 pages) |
| 11 February 2017 | Amended total exemption full accounts made up to 28 February 2016 (10 pages) |
| 11 February 2017 | Amended total exemption full accounts made up to 28 February 2016 (10 pages) |
| 21 December 2016 | Withdraw the company strike off application (1 page) |
| 21 December 2016 | Withdraw the company strike off application (1 page) |
| 28 November 2016 | Registered office address changed from C/O Dritan Kanina 118 Sydenham Road Sydenham London SE26 5JX to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 28 November 2016 (2 pages) |
| 28 November 2016 | Registered office address changed from C/O Dritan Kanina 118 Sydenham Road Sydenham London SE26 5JX to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 28 November 2016 (2 pages) |
| 24 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2016 | Statement of affairs with form 4.19 (5 pages) |
| 24 November 2016 | Statement of affairs with form 4.19 (5 pages) |
| 24 November 2016 | Resolutions
|
| 24 November 2016 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2016 | Resolutions
|
| 15 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2016 | Voluntary strike-off action has been suspended (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2016 | Application to strike the company off the register (3 pages) |
| 5 October 2016 | Application to strike the company off the register (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 24 September 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 28 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 2 April 2014 | Appointment of Mr Premton Boshnjaku as a director (2 pages) |
| 2 April 2014 | Appointment of Mr Premton Boshnjaku as a director (2 pages) |
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 27 March 2014 | Statement of capital following an allotment of shares on 25 March 2014
|
| 27 March 2014 | Statement of capital following an allotment of shares on 25 March 2014
|
| 7 February 2014 | Incorporation (27 pages) |
| 7 February 2014 | Incorporation (27 pages) |