Company NameW9 Cars Ltd
DirectorParvez Shafiqi
Company StatusLiquidation
Company Number11447258
CategoryPrivate Limited Company
Incorporation Date4 July 2018(5 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112Sale of used cars and light motor vehicles

Directors

Director NameMr Parvez Shafiqi
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2021(2 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleBusiness Person
Country of ResidenceUnited Kingdom
Correspondence AddressAllen House 1 Westmead Road
Sutton
Surrey
SM1 4LA
Director NameMr Parvez Shafiqi
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2018(same day as company formation)
RoleBusiness Person
Country of ResidenceUnited Kingdom
Correspondence Address54 Shaftesbury Avenue
Kenton
Harrow
HA3 0QY
Director NameBNA Real Estate (Corporation)
StatusResigned
Appointed12 November 2020(2 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 June 2021)
Correspondence Address27 Artisan Place
Harrow
HA3 5DS

Location

Registered AddressAllen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Next Accounts Due30 April 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return31 March 2022 (2 years ago)
Next Return Due14 April 2023 (overdue)

Filing History

12 November 2020Appointment of Bna Real Estate as a director on 12 November 2020 (2 pages)
12 November 2020Confirmation statement made on 12 November 2020 with updates (4 pages)
12 November 2020Cessation of Parvez Shafiqi as a person with significant control on 12 November 2020 (1 page)
12 November 2020Notification of Baktash Attaie as a person with significant control on 12 November 2020 (2 pages)
12 November 2020Termination of appointment of Parvez Shafiqi as a director on 12 November 2020 (1 page)
6 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
31 March 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
2 April 2019Confirmation statement made on 2 April 2019 with updates (3 pages)
26 March 2019Director's details changed for Mr Parvez Shafiqi on 26 March 2019 (2 pages)
26 March 2019Change of details for Mr Parvez Shafiqi as a person with significant control on 26 March 2019 (2 pages)
26 March 2019Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE United Kingdom to 54 Shaftesbury Avenue Kenton Harrow HA3 0QY on 26 March 2019 (1 page)
4 July 2018Incorporation
Statement of capital on 2018-07-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)