| Company Name | Oxshott Car Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09188840 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 8 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr David Burke |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 322 Kingston Road Leatherhead Surrey KT22 7QE |
| Director Name | Mr Anthony John Brant |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 322 Kingston Road Leatherhead Surrey KT22 7QE |
| Secretary Name | Mr Ben Burke |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 322 Kingston Road Leatherhead Surrey KT22 7QE |
Location
| Registered Address | 322 Kingston Road Leatherhead Surrey KT22 7QE |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | David Burke 60.00% Ordinary |
|---|---|
| 20 at £1 | Anthony John Brant 20.00% Ordinary |
| 20 at £1 | Ben Burke 20.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2019 | Application to strike the company off the register (1 page) |
| 31 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 26 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2019 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
| 20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
| 6 May 2017 | Termination of appointment of Anthony John Brant as a director on 4 May 2017 (1 page) |
| 6 May 2017 | Termination of appointment of Ben Burke as a secretary on 4 May 2017 (1 page) |
| 6 May 2017 | Termination of appointment of Ben Burke as a secretary on 4 May 2017 (1 page) |
| 6 May 2017 | Termination of appointment of Anthony John Brant as a director on 4 May 2017 (1 page) |
| 5 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 13 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 19 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-19
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|
| 28 August 2014 | Incorporation Statement of capital on 2014-08-28
|