| Company Name | The Cars Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11140940 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2018(6 years, 3 months ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Secretary Name | Mr Faisal Bashir |
|---|---|
| Status | Closed |
| Appointed | 15 May 2020(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 25 July 2023) |
| Role | Company Director |
| Correspondence Address | 4 4 Abbey Orchard Street London SW1P 2HT |
| Director Name | Mr Faisal Bashir |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 10 June 2020(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 25 July 2023) |
| Role | Car Sale |
| Country of Residence | England |
| Correspondence Address | Unit 5 Benson Street Leicester LE5 4HB |
| Director Name | Mr Daud Nazear Daud |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2018(same day as company formation) |
| Role | Cars Mecanic |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 St. Barnabas Road Leicester LE5 4BW |
| Secretary Name | DAUD Nzaer (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2018(same day as company formation) |
| Correspondence Address | 107 St. Barnabas Road Leicester LE5 4BW |
Location
| Registered Address | 4 4 Abbey Orchard Street London SW1P 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 25 November 2020 | Registered office address changed from 57 Uppingham Road Leicester LE5 3TA to 4 4 Abbey Orchard Street London SW1P 2HT on 25 November 2020 (1 page) |
|---|---|
| 13 July 2020 | Cessation of Daud Nazear Daud as a person with significant control on 16 May 2020 (1 page) |
| 10 July 2020 | Appointment of Mr Faisal Bashir as a secretary on 15 May 2020 (2 pages) |
| 10 July 2020 | Notification of Faisal Bashir as a person with significant control on 15 May 2020 (1 page) |
| 10 July 2020 | Termination of appointment of Daud Nzaer as a secretary on 14 May 2020 (1 page) |
| 19 June 2020 | Appointment of Mr Faisal Bashir as a director on 10 June 2020 (2 pages) |
| 5 June 2020 | Termination of appointment of Daud Nazear Daud as a director on 1 June 2020 (1 page) |
| 28 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2020 | Confirmation statement made on 8 January 2020 with updates (4 pages) |
| 31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 8 January 2019 with no updates (1 page) |
| 24 April 2019 | Registered office address changed from 107 st. Barnabas Road Leicester Leicester LE5 4BW United Kingdom to 57 Uppingham Road Leicester LE5 3TA on 24 April 2019 (2 pages) |
| 13 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|
| 9 January 2018 | Incorporation Statement of capital on 2018-01-09
|