CAR RENTALS LONDON WATFORD LTD

Key Data

Status

Liquidation

Company No.

07398107

Incorporation date

06/10/2010

Size

Micro Entity

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2010)

31/10/2025

Resolutions

View PDF (1 pages)

31/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2025

Statement of affairs

View PDF (8 pages)

31/10/2025

Registered office address changed from 37 Compass House 5 Park Street London SW6 2FB England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-10-31

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

15/11/2023

Confirmation statement made on 2023-09-23 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

14/11/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

23/02/2022

Director's details changed for Miss Borana Zyberaj on 2022-02-23

View PDF (2 pages)

23/02/2022

Change of details for Miss Borana Zyberaj as a person with significant control on 2022-02-23

View PDF (2 pages)

23/02/2022

Registered office address changed from Flat 10 Nardini the Concourse London NW9 5UP England to 37 Compass House 5 Park Street London SW6 2FB on 2022-02-23

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (3 pages)

08/07/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

03/06/2020

Director's details changed for Miss Borana Zyberaj on 2020-06-03

View PDF (2 pages)

03/06/2020

Change of details for Miss Borana Zyberaj as a person with significant control on 2020-06-03

View PDF (2 pages)

03/06/2020

Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE to Flat 10 Nardini the Concourse London NW9 5UP on 2020-06-03

View PDF (1 pages)

08/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-10-20 with updates

View PDF (5 pages)

07/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2019

Change of details for Miss Borana Zyberaj as a person with significant control on 2019-01-29

View PDF (2 pages)

25/10/2019

Director's details changed for Miss Borana Zyberaj on 2019-01-29

View PDF (2 pages)

10/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

05/12/2018

Confirmation statement made on 2018-10-20 with updates

View PDF (4 pages)

23/10/2018

Change of details for Miss Borana Zyberaj as a person with significant control on 2018-05-25

View PDF (2 pages)

23/10/2018

Director's details changed for Miss Borana Zyberaj on 2018-05-25

View PDF (2 pages)

09/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

22/11/2017

Change of details for Miss Borana Zyberaj as a person with significant control on 2017-10-23

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-10-20 with updates

View PDF (4 pages)

05/01/2017

Termination of appointment of Lynda Daly as a director on 2016-12-17

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

25/10/2016

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

14/10/2016

Previous accounting period shortened from 2016-12-31 to 2016-09-30

View PDF (1 pages)

14/10/2016

Appointment of Miss Borana Zyberaj as a director on 2016-09-30

View PDF (2 pages)

06/10/2016

Termination of appointment of Howard Daly as a secretary on 2016-09-30

View PDF (1 pages)

15/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

24/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

05/08/2015

Certificate of change of name

View PDF (3 pages)

17/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

15/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

16/04/2014

Appointment of Mrs Lynda Daly as a director

View PDF (2 pages)

16/04/2014

Termination of appointment of Howard Daly as a director

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (3 pages)

29/08/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/08/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/08/2013

Resolutions

View PDF (3 pages)

29/08/2013

Re-registration of Memorandum and Articles

View PDF (22 pages)

29/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

22/07/2013

Statement of capital following an allotment of shares on 2012-03-01

View PDF (3 pages)

14/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

24/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

22/03/2012

Termination of appointment of Qa Nominees Limited as a director

View PDF (1 pages)

20/03/2012

Previous accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

02/03/2012

Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2012-03-02

View PDF (1 pages)

01/03/2012

Balance Sheet

View PDF (1 pages)

01/03/2012

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/03/2012

Auditor's report

View PDF (1 pages)

01/03/2012

Resolutions

View PDF (2 pages)

01/03/2012

Re-registration of Memorandum and Articles

View PDF (29 pages)

01/03/2012

Auditor's statement

View PDF (1 pages)

01/03/2012

Re-registration from a private company to a public company

View PDF (5 pages)

28/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2011

Re-registration of Memorandum and Articles

View PDF (22 pages)

23/12/2011

Resolutions

View PDF (3 pages)

23/12/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/12/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

25/08/2011

Commence business and borrow

View PDF (1 pages)

25/08/2011

Trading certificate for a public company

View PDF (3 pages)

04/01/2011

Termination of appointment of Qa Nominees Limited as a secretary

View PDF (1 pages)

04/01/2011

Appointment of Mr Howard Daly as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

04/01/2011

Termination of appointment of Qa Nominees Limited as a secretary

View PDF (1 pages)

04/01/2011

Appointment of Mr Howard Daly as a secretary

View PDF (1 pages)

06/10/2010

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

23/09/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
1
8.40K
-
0.00
-
-

2022
1
8.40K
-
0.00
-
-

2022
1
8.40K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

8.40K £0.00 % *

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
Cowan, Graham Michael	Director	06/10/2010 - 06/10/2010	7050
QA NOMINEES LIMITED	Corporate Director	06/10/2010 - 06/10/2010	100
QA NOMINEES LIMITED	Corporate Secretary	06/10/2010 - 06/10/2010	100
Zyberaj, Borana	Director	30/09/2016 - Present	5
Daly, Howard	Director	06/10/2010 - 16/04/2014	-

Persons with Significant Control

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

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12799557

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Raising of other animals

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08993777

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Mixed farming

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00811861

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Mixed farming

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No. of employees:

Description

About CAR RENTALS LONDON WATFORD LTD

CAR RENTALS LONDON WATFORD LTD is an(a) Liquidation company incorporated on 06/10/2010 with the registered office located at Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CAR RENTALS LONDON WATFORD LTD?

CAR RENTALS LONDON WATFORD LTD is currently Liquidation. It was registered on 06/10/2010 .

Where is CAR RENTALS LONDON WATFORD LTD located?

CAR RENTALS LONDON WATFORD LTD is registered at Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does CAR RENTALS LONDON WATFORD LTD do?

CAR RENTALS LONDON WATFORD LTD operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does CAR RENTALS LONDON WATFORD LTD have?

CAR RENTALS LONDON WATFORD LTD had 1 employees in 2022.

What is the latest filing for CAR RENTALS LONDON WATFORD LTD?

The latest filing was on 31/10/2025: Resolutions.