GERMAN CAR PARTS LTD

Key Data

Status

Dissolved

Company No.

03370536

Incorporation date

13/05/1997

Size

Total Exemption Small

Classification

Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1997)

30/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2014

Return of final meeting in a creditors' voluntary winding up

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28/07/2014

Liquidators' statement of receipts and payments to 2014-06-21

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11/08/2013

Liquidators' statement of receipts and payments to 2013-06-21

View PDF (10 pages)

02/08/2012

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (9 pages)

18/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (8 pages)

30/06/2010

Registered office address changed from Alpha House 646C Kingsbury Road Kingsbury London NW9 9HN on 2010-07-01

View PDF (1 pages)

28/06/2010

Statement of affairs with form 4.19

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28/06/2010

Appointment of a voluntary liquidator

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28/06/2010

Resolutions

View PDF (1 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

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06/10/2009

Annual return made up to 2009-07-23 with full list of shareholders

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22/07/2009

Particulars of a mortgage or charge / charge no: 1

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28/01/2009

Total exemption small company accounts made up to 2008-04-30

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04/11/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

04/11/2008

Director and secretary's change of particulars / suresh joshi / 23/07/2008

View PDF (1 pages)

04/11/2008

Director's change of particulars / anjana joshi / 23/07/2008

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

18/09/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

18/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

18/09/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

18/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

05/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

08/08/2005

Return made up to 23/07/05; full list of members

View PDF (2 pages)

31/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

03/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

03/03/2004

Full accounts made up to 2003-04-30

View PDF (9 pages)

27/07/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

02/02/2003

Full accounts made up to 2002-04-30

View PDF (9 pages)

01/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

03/03/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

26/07/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

13/04/2001

View PDF (7 pages)

08/08/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts made up to 1999-04-30

View PDF (5 pages)

26/01/2000

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

04/08/1999

Return made up to 30/07/99; no change of members

View PDF (4 pages)

23/06/1999

Accounts made up to 1998-05-31

View PDF (5 pages)

24/08/1998

Return made up to 30/07/98; full list of members

View PDF (8 pages)

24/08/1998

Ad 20/07/98--------- £ si 100@1

View PDF (2 pages)

24/08/1998

Secretary resigned

View PDF (1 pages)

24/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1998

Registered office changed on 16/07/98 from: 47 ealing road wembley middlesex HA0 4BA

View PDF (1 pages)

15/07/1998

New director appointed

View PDF (2 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

13/05/1997

Incorporation

View PDF (12 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Joshi, Suresh	Director	28/07/1998 - Present	3
FORM 10 SECRETARIES FD LTD	Nominee Secretary	13/05/1997 - 13/05/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	13/05/1997 - 13/05/1997	12878
Joshi, Anjana Suresh	Director	13/05/1997 - Present	1
Joshi, Suresh	Secretary	28/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GERMAN CAR PARTS LTD

GERMAN CAR PARTS LTD is an(a) Dissolved company incorporated on 13/05/1997 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There are currently 3 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 GERMAN CAR PARTS LTD?

GERMAN CAR PARTS LTD is currently Dissolved. It was registered on 13/05/1997 and dissolved on 30/03/2015.

Where is GERMAN CAR PARTS LTD located?

GERMAN CAR PARTS LTD is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does GERMAN CAR PARTS LTD do?

GERMAN CAR PARTS LTD operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for GERMAN CAR PARTS LTD?

The latest filing was on 30/03/2015: Final Gazette dissolved following liquidation.