Company NameCity Vehicle Hire (UK) Limited
Company StatusDissolved
Company Number08962515
CategoryPrivate Limited Company
Incorporation Date27 March 2014(10 years, 1 month ago)
Dissolution Date28 August 2018 (5 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr Kamran Hussain
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2016(2 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 28 August 2018)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address8 The Parade Old Lodge Lane
Purley
CR8 4DG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameMr Kamran Hussain
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 The Parade Old Lodge Lane
Purley
Surrey
CR8 4DG
Director NameMr Kamran Hussain
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2014(6 months, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 27 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 The Parade Old Lodge Lane
Purley
CR8 4DG
Secretary NameMr Kamran Hussain
StatusResigned
Appointed02 October 2014(6 months, 1 week after company formation)
Appointment Duration12 months (resigned 30 September 2015)
RoleCompany Director
Correspondence Address8 The Parade Old Lodge Lane
Purley
CR8 4DG

Location

Registered Address8 The Parade
Old Lodge Lane
Purley
CR8 4DG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Woodberry Secretarial LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 August 2018Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2018Compulsory strike-off action has been suspended (1 page)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
10 May 2017Confirmation statement made on 27 March 2017 with updates (4 pages)
10 May 2017Confirmation statement made on 27 March 2017 with updates (4 pages)
11 October 2016Director's details changed for Mr Manzoor Hussain on 27 June 2016 (2 pages)
11 October 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-10-11
  • GBP 1
(6 pages)
11 October 2016Director's details changed for Mr Manzoor Hussain on 27 June 2016 (2 pages)
11 October 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-10-11
  • GBP 1
(6 pages)
20 July 2016Termination of appointment of Manzoor Hussain as a director on 27 June 2016 (1 page)
20 July 2016Appointment of Mr Kamran Hussain as a director on 27 June 2016 (2 pages)
20 July 2016Termination of appointment of Manzoor Hussain as a director on 27 June 2016 (1 page)
20 July 2016Appointment of Mr Kamran Hussain as a director on 27 June 2016 (2 pages)
15 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 June 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 September 2015Termination of appointment of Kamran Hussain as a secretary on 30 September 2015 (1 page)
30 September 2015Termination of appointment of Kamran Hussain as a secretary on 30 September 2015 (1 page)
22 August 2015Compulsory strike-off action has been discontinued (1 page)
22 August 2015Compulsory strike-off action has been discontinued (1 page)
19 August 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 August 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
21 July 2015First Gazette notice for compulsory strike-off (1 page)
21 July 2015First Gazette notice for compulsory strike-off (1 page)
2 October 2014Appointment of Mr Kamran Hussain as a secretary on 2 October 2014 (2 pages)
2 October 2014Appointment of Mr Manzoor Hussain as a director on 2 October 2014 (2 pages)
2 October 2014Appointment of Mr Manzoor Hussain as a director on 2 October 2014 (2 pages)
2 October 2014Termination of appointment of Kamran Hussain as a director on 2 October 2014 (1 page)
2 October 2014Appointment of Mr Kamran Hussain as a secretary on 2 October 2014 (2 pages)
2 October 2014Termination of appointment of Kamran Hussain as a director on 2 October 2014 (1 page)
2 October 2014Appointment of Mr Kamran Hussain as a secretary on 2 October 2014 (2 pages)
2 October 2014Termination of appointment of Kamran Hussain as a director on 2 October 2014 (1 page)
2 October 2014Appointment of Mr Manzoor Hussain as a director on 2 October 2014 (2 pages)
2 May 2014Appointment of Kamran Hussain as a director (3 pages)
2 May 2014Appointment of Kamran Hussain as a director (3 pages)
1 April 2014Termination of appointment of Barbara Kahan as a director (2 pages)
1 April 2014Termination of appointment of Barbara Kahan as a director (2 pages)
27 March 2014Incorporation
Statement of capital on 2014-03-27
  • GBP 1
(36 pages)
27 March 2014Incorporation
Statement of capital on 2014-03-27
  • GBP 1
(36 pages)