HERTZ HOLDINGS UK LIMITED

Key Data

Status

Dissolved

Company No.

04082924

Incorporation date

27/09/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2000)

03/09/2012

Final Gazette dissolved via voluntary strike-off

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21/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/05/2012

Application to strike the company off the register

View PDF (3 pages)

06/12/2011

Statement by Directors

View PDF (1 pages)

06/12/2011

Solvency Statement dated 05/12/11

View PDF (1 pages)

06/12/2011

Statement of capital on 2011-12-07

View PDF (4 pages)

06/12/2011

Resolutions

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

03/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

28/02/2011

Termination of appointment of Kyle Scott as a director

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

08/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/03/2010

Director's details changed for Kyle Russell Scott on 2009-10-01

View PDF (2 pages)

26/01/2010

Register inspection address has been changed

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

06/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

15/04/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/10/2008

Return made up to 25/09/08; full list of members

View PDF (5 pages)

15/05/2008

Director's Change of Particulars / kyle scott / 22/10/2007 / HouseName/Number was: , now: 7A; Street was: 11 the links, now: hope fountain; Post Town was: ascot, now: camberley; Region was: berkshire, now: surrey; Post Code was: SL5 7TN, now: GU15 1JF

View PDF (1 pages)

24/03/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/10/2007

Return made up to 25/09/07; full list of members

View PDF (5 pages)

29/05/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

02/11/2006

New director appointed

View PDF (3 pages)

02/11/2006

Director resigned

View PDF (1 pages)

18/10/2006

Return made up to 25/09/06; full list of members

View PDF (5 pages)

19/09/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

15/12/2005

Resolutions

View PDF (7 pages)

08/12/2005

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

06/12/2005

Court order

View PDF (3 pages)

29/11/2005

Resolutions

View PDF (1 pages)

20/11/2005

Registered office changed on 21/11/05 from: 11 vine street uxbridge UB8 1QE

View PDF (1 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

25/10/2005

Return made up to 25/09/05; full list of members

View PDF (5 pages)

23/08/2005

Registered office changed on 24/08/05 from: 700 bath road cranford middlesex TW5 9SW

View PDF (1 pages)

26/07/2005

Resolutions

View PDF (0 pages)

26/07/2005

Resolutions

View PDF (0 pages)

26/07/2005

Resolutions

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

04/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

20/10/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

22/04/2004

Location of register of members

View PDF (1 pages)

02/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

23/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

19/02/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (2 pages)

03/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

25/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

25/10/2002

Registered office changed on 26/10/02

View PDF (0 pages)

31/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/09/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

12/11/2000

Statement of affairs

View PDF (16 pages)

12/11/2000

Ad 26/10/00-26/10/00 £ si 499999@1=499999 £ ic 1/500000

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

Secretary resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

27/09/2000

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/09/2000 - 27/09/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/09/2000 - 27/09/2000	43699
Taride, Michel Maurice	Director	31/12/2002 - Present	8
Siracusa, Paul Joseph	Director	26/01/2003 - 30/12/2004	4
Kapur, Jatindar Singh	Director	27/09/2000 - 05/10/2006	4

Persons with Significant Control

No PSC data available.

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Description

About HERTZ HOLDINGS UK LIMITED

HERTZ HOLDINGS UK LIMITED is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at Hertz House 11 Vine Street, Uxbridge, Middlesex UB8 1QE. 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 HERTZ HOLDINGS UK LIMITED?

HERTZ HOLDINGS UK LIMITED is currently Dissolved. It was registered on 27/09/2000 and dissolved on 03/09/2012.

Where is HERTZ HOLDINGS UK LIMITED located?

HERTZ HOLDINGS UK LIMITED is registered at Hertz House 11 Vine Street, Uxbridge, Middlesex UB8 1QE.

What does HERTZ HOLDINGS UK LIMITED do?

HERTZ HOLDINGS UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HERTZ HOLDINGS UK LIMITED?

The latest filing was on 03/09/2012: Final Gazette dissolved via voluntary strike-off.