| Company Name | Flex Drive Car & Van Hire Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11259554 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2018(6 years, 1 month ago) |
| Dissolution Date | 30 March 2021 (3 years 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 Mohammed Omer |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2019(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 March 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1130 Indian Trail Georgia 30047 |
| Director Name | Zulfiqar Haris Omer Caan |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 London Road Romford RM7 9RB |
| Director Name | Mr Naveed Ahmad |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 20 March 2018(4 days after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 London Road Romford RM7 9RB |
| Director Name | Mr Zulfiqar Haris Omer Caan |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2018(1 month, 1 week after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 07 January 2019) |
| Role | Operation Director |
| Country of Residence | England |
| Correspondence Address | 44 London Road Romford RM7 9RB |
| Director Name | Mr David Godfred Amaning |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2019(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 01 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 London Road Romford RM7 9RB |
Location
| Registered Address | Imperial Offices 2 - 4 Eastern Road Romford RM1 3PJ |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2019 | Previous accounting period shortened from 31 March 2019 to 28 February 2019 (1 page) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 9 September 2019 | Director's details changed for Mr Mohammed Omer on 9 September 2019 (2 pages) |
| 9 September 2019 | Change of details for Mr Mohammed Omer as a person with significant control on 9 September 2019 (2 pages) |
| 9 September 2019 | Registered office address changed from 44 London Road Romford RM7 9RB United Kingdom to Imperial Offices 2 - 4 Eastern Road Romford RM1 3PJ on 9 September 2019 (1 page) |
| 14 August 2019 | Notification of Mohammed Omer as a person with significant control on 15 July 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
| 21 May 2019 | Appointment of Mr Mohammed Omer as a director on 17 May 2019 (2 pages) |
| 1 May 2019 | Termination of appointment of David Godfred Amaning as a director on 1 April 2019 (1 page) |
| 12 April 2019 | Appointment of Mr David Godfred Amaning as a director on 1 February 2019 (2 pages) |
| 12 April 2019 | Cessation of Naveed Ahmad as a person with significant control on 1 February 2019 (1 page) |
| 12 April 2019 | Termination of appointment of Naveed Ahmad as a director on 1 February 2019 (1 page) |
| 21 March 2019 | Confirmation statement made on 15 March 2019 with updates (5 pages) |
| 10 January 2019 | Termination of appointment of Zulfiqar Haris Omer Caan as a director on 7 January 2019 (1 page) |
| 25 April 2018 | Appointment of Mr Zulfiqar Haris Omer Caan as a director on 25 April 2018 (2 pages) |
| 27 March 2018 | Notification of Naveed Ahmad as a person with significant control on 20 March 2018 (2 pages) |
| 27 March 2018 | Appointment of Mr Naveed Ahmad as a director on 20 March 2018 (2 pages) |
| 27 March 2018 | Cessation of Zulfiqar Haris Omer Caan as a person with significant control on 20 March 2018 (1 page) |
| 27 March 2018 | Termination of appointment of Zulfiqar Haris Omer Caan as a director on 20 March 2018 (1 page) |
| 16 March 2018 | Incorporation Statement of capital on 2018-03-16
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