1ST FOR CAR HIRE LIMITED

Key Data

Status

Dissolved

Company No.

05109534

Incorporation date

22/04/2004

Size

Total Exemption Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2004)

09/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2024

Application to strike the company off the register

View PDF (1 pages)

23/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

18/05/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

12/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

25/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

14/04/2021

Previous accounting period extended from 2020-08-30 to 2020-12-31

View PDF (1 pages)

19/08/2020

Micro company accounts made up to 2019-08-30

View PDF (5 pages)

23/04/2020

Confirmation statement made on 2020-04-22 with updates

View PDF (5 pages)

29/05/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

29/04/2019

Confirmation statement made on 2019-04-22 with updates

View PDF (5 pages)

23/05/2018

Confirmation statement made on 2018-04-22 with updates

View PDF (5 pages)

22/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

27/02/2018

Termination of appointment of Beryl Angharad Jenkins as a director on 2018-02-27

View PDF (1 pages)

15/11/2017

Appointment of Mrs Beryl Angharad Jenkins as a director on 2017-11-15

View PDF (2 pages)

23/08/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

24/05/2017

Previous accounting period shortened from 2016-08-31 to 2016-08-30

View PDF (1 pages)

26/04/2017

Termination of appointment of Linda Elizabeth John as a secretary on 2017-03-31

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (6 pages)

02/06/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (5 pages)

04/05/2016

Termination of appointment of Linda Elizabeth John as a director on 2016-04-01

View PDF (1 pages)

11/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

24/04/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (5 pages)

02/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

11/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

06/03/2014

Registered office address changed from 7 Fidlas Road Cardiff CF14 0LW on 2014-03-06

View PDF (1 pages)

06/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

29/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

11/04/2013

Termination of appointment of Aman Arora as a director

View PDF (1 pages)

08/02/2013

Appointment of Aman Arora as a director

View PDF (3 pages)

15/01/2013

Termination of appointment of Aman Arora as a director

View PDF (1 pages)

14/11/2012

Appointment of Aman Arora as a director

View PDF (2 pages)

26/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

08/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

08/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Linda Elizabeth John on 2009-10-01

View PDF (2 pages)

26/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

03/07/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

28/04/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

13/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

08/05/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

19/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

24/04/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

28/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

06/01/2006

Ad 30/08/05-30/08/05 £ si 99@1=99 £ ic 1/100

View PDF (1 pages)

08/07/2005

Registered office changed on 08/07/05 from: 106 wenallt road rhiwbina cardiff south glamorgan CF14 6TP

View PDF (1 pages)

07/07/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

18/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Director resigned

View PDF (1 pages)

29/03/2005

Accounting reference date extended from 30/04/05 to 31/08/05

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (1 pages)

16/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New secretary appointed

View PDF (1 pages)

16/09/2004

Registered office changed on 16/09/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

22/04/2004

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
62.28K
-
0.00
-
-

2022
1
57.80K
-
0.00
1.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Aman Uttam Chand Arora	Director	14/01/2013 - 19/03/2013	58
Mr Aman Uttam Chand Arora	Director	12/11/2012 - 13/01/2013	58
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	21/04/2004 - 21/04/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	21/04/2004 - 21/04/2004	15962
Jenkins, William David Richard	Director	21/04/2004 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST FOR CAR HIRE LIMITED

1ST FOR CAR HIRE LIMITED is an(a) Dissolved company incorporated on 22/04/2004 with the registered office located at 106 Wenallt Road, Cardiff CF14 6TP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST FOR CAR HIRE LIMITED?

1ST FOR CAR HIRE LIMITED is currently Dissolved. It was registered on 22/04/2004 and dissolved on 09/07/2024.

Where is 1ST FOR CAR HIRE LIMITED located?

1ST FOR CAR HIRE LIMITED is registered at 106 Wenallt Road, Cardiff CF14 6TP.

What does 1ST FOR CAR HIRE LIMITED do?

1ST FOR CAR HIRE LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for 1ST FOR CAR HIRE LIMITED?

The latest filing was on 09/07/2024: Final Gazette dissolved via voluntary strike-off.