EXTRA CAR & VAN RENTAL LIMITED

Key Data

Status

Dissolved

Company No.

03910858

Incorporation date

19/01/2000

Size

Dormant

Classification

Renting of automobiles (71.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

09/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2010

Statement of capital following an allotment of shares on 2009-08-15

View PDF (2 pages)

05/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Anita Osman on 2009-10-01

View PDF (2 pages)

25/09/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

06/07/2009

Resolutions

View PDF (1 pages)

03/07/2009

Ad 30/06/09 gbp si 98@1=98 gbp ic 2/100

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03/07/2009

Return made up to 20/01/09; full list of members; amend

View PDF (10 pages)

11/05/2009

Return made up to 20/01/09; full list of members

View PDF (3 pages)

11/05/2009

Director's Change of Particulars / anita osman / 21/01/2008 / HouseName/Number was: , now: 7; Street was: 7 murrayfield way, now: murray field way

View PDF (1 pages)

29/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

17/12/2008

Appointment Terminated Director hanif osman

View PDF (1 pages)

17/11/2008

Registered office changed on 18/11/2008 from victoria house 44-45 queens road coventry west midlands CV1 3EH

View PDF (1 pages)

12/02/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

30/01/2008

Accounts made up to 2007-03-31

View PDF (2 pages)

27/12/2007

Registered office changed on 28/12/07 from: dagnall house, stanley court olney buckinghamshire MK46 5NH

View PDF (1 pages)

07/05/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

29/04/2007

New director appointed

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (1 pages)

29/04/2007

Registered office changed on 30/04/07 from: unit 3 40 kimpton road sutton surrey SM3 9QP

View PDF (1 pages)

29/04/2007

Accounts made up to 2006-03-31

View PDF (2 pages)

26/04/2007

New secretary appointed

View PDF (2 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

29/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

01/08/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

14/02/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

14/02/2005

Registered office changed on 15/02/05

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14/10/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

30/01/2004

Accounts made up to 2003-03-31

View PDF (7 pages)

26/01/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

23/01/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

20/11/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

04/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

09/12/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

02/10/2001

Director's particulars changed

View PDF (1 pages)

14/05/2001

Certificate of change of name

View PDF (2 pages)

11/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

11/02/2001

Registered office changed on 12/02/01

View PDF (0 pages)

08/11/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (3 pages)

31/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

31/01/2000

Registered office changed on 01/02/00 from: 591 london road sutton surrey SM3 9AG

View PDF (1 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Incorporation

View PDF (11 pages)

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
Lowden, Richard	Director	19/01/2000 - 26/02/2007	37
Osman, Anita	Director	26/02/2007 - Present	7
Chalfen Secretaries Limited	Nominee Secretary	19/01/2000 - 19/01/2000	1629
Chalfen Nominees Limited	Nominee Director	19/01/2000 - 19/01/2000	1639
Acrid, James Martin	Secretary	19/01/2000 - 26/02/2007	1

Persons with Significant Control

No PSC data available.

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Description

About EXTRA CAR & VAN RENTAL LIMITED

EXTRA CAR & VAN RENTAL LIMITED is an(a) Dissolved company incorporated on 19/01/2000 with the registered office located at 524 Stoney Stanton Road, Coventry, West Midlands CV6 5FS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXTRA CAR & VAN RENTAL LIMITED?

EXTRA CAR & VAN RENTAL LIMITED is currently Dissolved. It was registered on 19/01/2000 and dissolved on 09/12/2013.

Where is EXTRA CAR & VAN RENTAL LIMITED located?

EXTRA CAR & VAN RENTAL LIMITED is registered at 524 Stoney Stanton Road, Coventry, West Midlands CV6 5FS.

What does EXTRA CAR & VAN RENTAL LIMITED do?

EXTRA CAR & VAN RENTAL LIMITED operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for EXTRA CAR & VAN RENTAL LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via compulsory strike-off.