Company NameOxshott Executive Cars Ltd
Company StatusDissolved
Company Number09188041
CategoryPrivate Limited Company
Incorporation Date28 August 2014(9 years, 8 months ago)
Dissolution Date1 August 2017 (6 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr David Burke
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address322 Kingston Road
Leatherhead
Surrey
KT22 7QE
Director NameMr Anthony John Brant
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address322 Kingston Road
Leatherhead
Surrey
KT22 7QE
Secretary NameMr Ben Burke
StatusResigned
Appointed28 August 2014(same day as company formation)
RoleCompany Director
Correspondence Address322 Kingston Road
Leatherhead
Surrey
KT22 7QE

Contact

Telephone01372 842344
Telephone regionEsher

Location

Registered Address322 Kingston Road
Leatherhead
Surrey
KT22 7QE
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2015 (8 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
3 May 2017Application to strike the company off the register (3 pages)
3 May 2017Application to strike the company off the register (3 pages)
3 April 2017Termination of appointment of Ben Burke as a secretary on 2 April 2017 (1 page)
3 April 2017Termination of appointment of Anthony John Brant as a director on 2 April 2017 (1 page)
3 April 2017Termination of appointment of Anthony John Brant as a director on 2 April 2017 (1 page)
3 April 2017Termination of appointment of Ben Burke as a secretary on 2 April 2017 (1 page)
8 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
8 September 2016Confirmation statement made on 28 August 2016 with updates (5 pages)
13 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
14 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
14 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 August 2014Incorporation
Statement of capital on 2014-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)