Company NameXclusive Car Hire Limited
Company StatusDissolved
Company Number09788268
CategoryPrivate Limited Company
Incorporation Date22 September 2015(8 years, 7 months ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Directors

Director NameMr Avtandil Gelashvili
Date of BirthMay 1987 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed03 March 2016(5 months, 1 week after company formation)
Appointment Duration1 year, 4 months (closed 04 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 1, 414 Harrow Road
London
W9 2HU
Director NameMr Seyed Mohammad Ali Sina
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address85 Oakwood Court Abbotsbury Road
Holland Park
London
W14 8JZ
Director NameGeofrey Nalumoso
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2016(5 months, 1 week after company formation)
Appointment Duration2 days (resigned 03 March 2016)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address55 Beauchamp Place
London
SW3 1NY

Location

Registered AddressUnit 1, 414 Harrow Road
London
W9 2HU
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardHarrow Road
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

4 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2017Registered office address changed from 55 Beauchamp Place London SW3 1NY England to Unit 1, 414 Harrow Road London W9 2HU on 20 April 2017 (1 page)
20 April 2017Registered office address changed from 55 Beauchamp Place London SW3 1NY England to Unit 1, 414 Harrow Road London W9 2HU on 20 April 2017 (1 page)
28 March 2017Appointment of Mr Avtandil Gelashvili as a director on 3 March 2016 (2 pages)
28 March 2017Termination of appointment of Geofrey Nalumoso as a director on 3 March 2016 (1 page)
28 March 2017Appointment of Mr Avtandil Gelashvili as a director on 3 March 2016 (2 pages)
28 March 2017Termination of appointment of Geofrey Nalumoso as a director on 3 March 2016 (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
7 December 2016Appointment of Geofrey Nalumoso as a director on 1 March 2016 (3 pages)
7 December 2016Appointment of Geofrey Nalumoso as a director on 1 March 2016 (3 pages)
6 December 2016Termination of appointment of Seyed Mohammad Ali Sina as a director on 1 March 2016 (1 page)
6 December 2016Termination of appointment of Seyed Mohammad Ali Sina as a director on 1 March 2016 (1 page)
7 June 2016Registered office address changed from Viglen House Alperton Lane Wembley Middlesex HA0 1HD England to 55 Beauchamp Place London SW3 1NY on 7 June 2016 (1 page)
7 June 2016Registered office address changed from Viglen House Alperton Lane Wembley Middlesex HA0 1HD England to 55 Beauchamp Place London SW3 1NY on 7 June 2016 (1 page)
21 April 2016Registered office address changed from 85 Oakwood Court Abbotsbury Road Holland Park London W14 8JZ United Kingdom to Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 21 April 2016 (1 page)
21 April 2016Registered office address changed from 85 Oakwood Court Abbotsbury Road Holland Park London W14 8JZ United Kingdom to Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 21 April 2016 (1 page)
22 September 2015Incorporation
Statement of capital on 2015-09-22
  • GBP 1
(32 pages)
22 September 2015Incorporation
Statement of capital on 2015-09-22
  • GBP 1
(32 pages)