| Company Name | Herald Car Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09245260 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 6 months ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
Business Activity
| 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 | Mr Asif Adeem Arif |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2015(11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 22 November 2016) |
| Role | Vehicle Hire Management |
| Country of Residence | England |
| Correspondence Address | 701 London Road Cheam Sutton Surrey SM3 9DL |
| Director Name | Mr Naseer Ahmad Mir |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Car Hire Services |
| Country of Residence | England |
| Correspondence Address | 19 Flat 2 Hampton Road Worcester Park Surrey KT4 8EU |
Location
| Registered Address | 701 London Road Cheam Sutton Surrey SM3 9DL |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Asif Adeem Arif 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 22 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2015 | Registered office address changed from 19 Flat 2 Hampton Road Worcester Park Surrey KT4 8EU to 701 London Road Cheam Sutton Surrey SM3 9DL on 24 December 2015 (1 page) |
| 14 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 9 September 2015 | Appointment of Mr Asif Adeem Arif as a director on 1 September 2015 (2 pages) |
| 9 September 2015 | Appointment of Mr Asif Adeem Arif as a director on 1 September 2015 (2 pages) |
| 4 September 2015 | Termination of appointment of Naseer Ahmad Mir as a director on 1 September 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Naseer Ahmad Mir as a director on 1 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 15 Reynolds Road New Malden Surrey KT3 5NG England to 19 Flat 2 Hampton Road Worcester Park Surrey KT4 8EU on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from 15 Reynolds Road New Malden Surrey KT3 5NG England to 19 Flat 2 Hampton Road Worcester Park Surrey KT4 8EU on 2 September 2015 (1 page) |
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|