Company NameW M Auto Care Ltd
DirectorXhavit Krasniqi
Company StatusActive - Proposal to Strike off
Company Number10266548
CategoryPrivate Limited Company
Incorporation Date7 July 2016(7 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Xhavit Krasniqi
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Central Avenue
West Molesey
Surrey
KT8 2QZ
Director NameMr Zabihullah Noori
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2021(5 years, 1 month after company formation)
Appointment Duration1 year (resigned 23 August 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Central Avenue
West Molesey
Surrey
KT8 2QZ

Location

Registered Address31 Central Avenue
West Molesey
Surrey
KT8 2QZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2022 (2 years, 2 months ago)
Next Accounts Due31 October 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return6 July 2022 (1 year, 9 months ago)
Next Return Due20 July 2023 (overdue)

Charges

15 April 2020Delivered on: 17 April 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

5 October 2023Compulsory strike-off action has been suspended (1 page)
26 September 2023First Gazette notice for compulsory strike-off (1 page)
2 November 2022Change of details for Mr Xhavit Krasniqi as a person with significant control on 23 August 2022 (2 pages)
2 November 2022Termination of appointment of Zabihullah Noori as a director on 23 August 2022 (1 page)
2 November 2022Confirmation statement made on 6 July 2022 with updates (4 pages)
29 October 2022Compulsory strike-off action has been discontinued (1 page)
28 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
8 October 2022Compulsory strike-off action has been suspended (1 page)
27 September 2022First Gazette notice for compulsory strike-off (1 page)
28 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
13 August 2021Confirmation statement made on 6 July 2021 with updates (5 pages)
13 August 2021Appointment of Mr Zabihullah Noori as a director on 13 August 2021 (2 pages)
13 August 2021Change of details for Mr Xhavit Krasniqi as a person with significant control on 13 August 2021 (3 pages)
27 April 2021Previous accounting period extended from 31 July 2020 to 31 January 2021 (1 page)
6 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
28 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
17 April 2020Registration of charge 102665480001, created on 15 April 2020 (61 pages)
8 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
11 February 2019Micro company accounts made up to 31 July 2018 (2 pages)
17 January 2019Change of details for Mr Xhavit Krasniqi as a person with significant control on 17 January 2019 (2 pages)
24 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
6 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
10 August 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 July 2016Incorporation
Statement of capital on 2016-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
7 July 2016Incorporation
Statement of capital on 2016-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)