Company NameNW Car Care Ltd
DirectorShkelqim Tmava
Company StatusActive
Company Number11121298
CategoryPrivate Limited Company
Incorporation Date21 December 2017(6 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Shkelqim Tmava
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2018(3 weeks, 6 days after company formation)
Appointment Duration6 years, 3 months
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address6 Devonshire Place
London
NW2 2HX
Director NameMr Cocoras Iosif
Date of BirthOctober 1980 (Born 43 years ago)
NationalityRomanian
StatusResigned
Appointed21 December 2017(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address6 Devonshire Place
London
NW2 2HX

Location

Registered Address6 Devonshire Place
London
NW2 2HX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 4 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return19 January 2024 (3 months, 2 weeks ago)
Next Return Due2 February 2025 (8 months, 4 weeks from now)

Filing History

1 February 2023Confirmation statement made on 19 January 2023 with no updates (3 pages)
30 November 2022Compulsory strike-off action has been discontinued (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
24 November 2022Micro company accounts made up to 31 December 2021 (3 pages)
15 February 2022Confirmation statement made on 19 January 2022 with no updates (3 pages)
22 December 2021Micro company accounts made up to 31 December 2020 (3 pages)
16 March 2021Confirmation statement made on 19 January 2021 with no updates (3 pages)
30 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
30 January 2020Confirmation statement made on 19 January 2020 with no updates (3 pages)
19 January 2019Confirmation statement made on 19 January 2019 with no updates (3 pages)
14 January 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
22 January 2018Cessation of Cocoras Iosif as a person with significant control on 17 January 2018 (1 page)
22 January 2018Notification of Shkelqim Tmava as a person with significant control on 17 January 2018 (2 pages)
22 January 2018Confirmation statement made on 19 January 2018 with updates (4 pages)
17 January 2018Appointment of Mr Shkelqim Tmava as a director on 17 January 2018 (2 pages)
17 January 2018Termination of appointment of Cocoras Iosif as a director on 17 January 2018 (1 page)
4 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
21 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-21
  • GBP 100
(10 pages)