EXPRESS RENT-A-CAR LIMITED

Key Data

Status

Dissolved

Company No.

01901667

Incorporation date

01/04/1985

Size

Total Exemption Small

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1985)

13/03/2017

Final Gazette dissolved via voluntary strike-off

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26/12/2016

First Gazette notice for voluntary strike-off

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18/12/2016

Application to strike the company off the register

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05/10/2016

Total exemption small company accounts made up to 2016-03-31

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30/06/2016

Statement of capital on 2016-07-01

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21/06/2016

Statement by Directors

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21/06/2016

Solvency Statement dated 05/06/16

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21/06/2016

Resolutions

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01/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

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27/12/2015

Total exemption small company accounts made up to 2015-03-31

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22/12/2015

Appointment of Michelle Bean as a secretary on 2015-08-04

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19/11/2015

Annual return made up to 2015-04-21 with full list of shareholders

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02/11/2015

Withdraw the company strike off application

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29/10/2015

Application to strike the company off the register

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09/09/2015

Termination of appointment of Laetitia Linde as a secretary on 2015-03-31

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09/09/2015

Termination of appointment of George Kyriacou as a secretary on 2015-03-31

View PDF (1 pages)

17/08/2015

First Gazette notice for compulsory strike-off

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30/12/2014

Appointment of Mrs Laetitia Linde as a secretary on 2014-09-25

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30/12/2014

Termination of appointment of Sandra Apanaviciute as a secretary on 2014-09-25

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30/12/2014

Total exemption small company accounts made up to 2014-03-31

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14/12/2014

Registered office address changed from C/O Shenkers 4Th Floor Sutherland House 70-78 West Hendon Broadway London NW9 7BT to 6Th Floor,Amp House Dingwall Road Croydon CR0 2LX on 2014-12-15

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16/07/2014

Annual return made up to 2014-04-21 with full list of shareholders

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30/12/2013

Total exemption small company accounts made up to 2013-03-31

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09/09/2013

Previous accounting period extended from 2012-12-29 to 2013-03-31

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (4 pages)

01/01/2013

Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 2013-01-02

View PDF (1 pages)

15/12/2012

Total exemption small company accounts made up to 2011-12-29

View PDF (4 pages)

23/09/2012

Previous accounting period shortened from 2011-12-30 to 2011-12-29

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (4 pages)

21/12/2011

Total exemption small company accounts made up to 2010-12-30

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27/09/2011

Previous accounting period shortened from 2010-12-31 to 2010-12-30

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (4 pages)

26/04/2011

Secretary's details changed for Mr George Kyriacou on 2011-04-21

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/04/2010

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

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29/04/2010

Director's details changed for Mr Sudhir Dwarkadas Hathi on 2010-04-22

View PDF (2 pages)

29/04/2010

Secretary's details changed for Ms Sandra Apanaviciute on 2010-04-22

View PDF (1 pages)

17/03/2010

Appointment of Ms Sandra Apanaviciute as a secretary

View PDF (1 pages)

02/12/2009

Termination of appointment of Laetitia Swart as a secretary

View PDF (1 pages)

02/12/2009

Appointment of Mr George Kyriacou as a secretary

View PDF (1 pages)

20/08/2009

Total exemption small company accounts made up to 2008-12-31

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03/06/2009

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

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03/06/2009

Registered office changed on 04/06/2009 from shenkers hanover house 385 edgware road london NW2 6LD

View PDF (1 pages)

02/06/2009

Location of debenture register

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02/06/2009

Location of register of members

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31/03/2009

Auditor's resignation

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18/01/2009

Registered office changed on 19/01/2009 from harben house harben parade, finchley road london NW3 6LH

View PDF (1 pages)

05/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

18/08/2008

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

View PDF (3 pages)

17/08/2008

Secretary's change of particulars / laetitia swart / 15/04/2008

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19/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

03/05/2007

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

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08/11/2006

Secretary resigned

View PDF (1 pages)

20/08/2006

New secretary appointed

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12/07/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

03/05/2006

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

View PDF (2 pages)

27/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

02/05/2005

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

View PDF (2 pages)

16/06/2004

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

View PDF (6 pages)

10/05/2004

Secretary's particulars changed

View PDF (1 pages)

18/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

01/04/2004

Director's particulars changed

View PDF (1 pages)

24/01/2004

New secretary appointed

View PDF (1 pages)

30/12/2003

Secretary resigned

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19/06/2003

Return made up to 22/04/03; full list of members

View PDF (6 pages)

07/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

15/05/2002

Return made up to 22/04/02; full list of members

View PDF (6 pages)

20/03/2002

Full accounts made up to 2001-12-31

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12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

12/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/06/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

28/02/2000

Registered office changed on 29/02/00 from: 746 finchley road london NW11 7TH

View PDF (1 pages)

28/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

31/03/1999

Full accounts made up to 1998-12-31

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12/01/1999

Declaration of satisfaction of mortgage/charge

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06/01/1999

Return made up to 22/04/98; no change of members

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05/01/1999

Particulars of mortgage/charge

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01/06/1998

Particulars of mortgage/charge

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28/04/1998

Full accounts made up to 1997-12-31

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01/11/1997

Full accounts made up to 1996-12-31

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20/05/1997

Return made up to 22/04/97; no change of members

View PDF (4 pages)

12/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

14/05/1996

Return made up to 22/04/96; full list of members

View PDF (6 pages)

05/07/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

05/06/1995

Return made up to 22/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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30/05/1994

Full accounts made up to 1993-12-31

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23/05/1994

Return made up to 22/04/94; no change of members

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18/05/1993

Full accounts made up to 1992-12-31

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11/05/1993

Resolutions

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11/05/1993

Resolutions

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11/05/1993

Return made up to 22/04/93; no change of members

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15/02/1993

Secretary resigned;new secretary appointed

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13/01/1993

Full accounts made up to 1991-12-31

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29/04/1992

Return made up to 22/04/92; full list of members

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29/04/1992

Ad 03/02/92--------- £ si 9998@1=9998 £ ic 2/10000

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29/04/1992

Resolutions

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29/04/1992

£ nc 1000/10000 03/02/92

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29/04/1992

Registered office changed on 30/04/92 from: horning reach royston park road hatch end pinner middlesex HA5 4AD

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26/04/1992

Auditor's resignation

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17/10/1991

Accounts for a dormant company made up to 1990-12-31

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17/10/1991

Resolutions

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17/10/1991

New secretary appointed;director resigned

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30/07/1991

Return made up to 09/05/91; no change of members

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30/07/1991

Registered office changed on 31/07/91

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08/03/1991

Particulars of mortgage/charge

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29/10/1990

Return made up to 31/08/90; full list of members

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04/10/1990

Accounts for a dormant company made up to 1989-12-31

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04/10/1990

Resolutions

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23/08/1989

Accounts for a dormant company made up to 1988-12-31

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23/08/1989

Resolutions

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23/08/1989

Return made up to 09/05/89; full list of members

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24/01/1989

Return made up to 29/11/87; full list of members

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20/12/1988

Accounts for a dormant company made up to 1988-03-31

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20/12/1988

Accounts for a dormant company made up to 1987-03-31

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20/12/1988

Resolutions

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11/04/1988

Return made up to 08/02/88; full list of members

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29/03/1988

Accounting reference date shortened from 31/03 to 31/12

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13/03/1988

Registered office changed on 14/03/88 from: 46 camden high street london NW1

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15/03/1987

Certificate of change of name

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12/09/1986

Return made up to 30/06/86; full list of members

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01/04/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EXPRESS RENT-A-CAR LIMITED

EXPRESS RENT-A-CAR LIMITED is an(a) Dissolved company incorporated on 01/04/1985 with the registered office located at 6th Floor,Amp House, Dingwall Road, Croydon CR0 2LX. 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 EXPRESS RENT-A-CAR LIMITED?

EXPRESS RENT-A-CAR LIMITED is currently Dissolved. It was registered on 01/04/1985 and dissolved on 13/03/2017.

Where is EXPRESS RENT-A-CAR LIMITED located?

EXPRESS RENT-A-CAR LIMITED is registered at 6th Floor,Amp House, Dingwall Road, Croydon CR0 2LX.

What does EXPRESS RENT-A-CAR LIMITED do?

EXPRESS RENT-A-CAR LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for EXPRESS RENT-A-CAR LIMITED?

The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.