M1 CAR HIRE LIMITED

Key Data

Status

Dissolved

Company No.

06375696

Incorporation date

18/09/2007

Size

Total Exemption Small

Classification

Taxi operation (60.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2007)

31/01/2013

Final Gazette dissolved following liquidation

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31/10/2012

Return of final meeting in a creditors' voluntary winding up

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22/01/2012

Registered office address changed from 1st Floor 232a Whitechapel Road London E1 1BJ United Kingdom on 2012-01-23

View PDF (2 pages)

17/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2012

Statement of affairs with form 4.19

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17/01/2012

Resolutions

View PDF (1 pages)

02/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2011

Annual return made up to 2011-09-19 with full list of shareholders

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01/12/2011

Appointment of Shofik Miah as a director on 2011-01-01

View PDF (2 pages)

01/12/2011

Termination of appointment of Nijam Uddin as a director on 2010-12-31

View PDF (1 pages)

01/12/2011

Termination of appointment of James Kelsey Lewis as a secretary on 2010-12-31

View PDF (1 pages)

30/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

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17/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

04/08/2009

Registered office changed on 05/08/2009 from 2ND floor 112-116 whitechapel road london E1 1JE

View PDF (1 pages)

14/07/2009

Accounts made up to 2008-09-30

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11/05/2009

Appointment Terminated Director james lewis

View PDF (1 pages)

11/05/2009

Secretary appointed mr james kelsey lewis

View PDF (1 pages)

10/05/2009

Appointment Terminated Director umar malik

View PDF (1 pages)

10/05/2009

Director appointed mr james kelsey lewis

View PDF (1 pages)

10/05/2009

Appointment Terminated Secretary hassan riaz

View PDF (1 pages)

10/05/2009

Appointment Terminated Secretary viqaas qureshi

View PDF (1 pages)

04/02/2009

Certificate of change of name

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26/01/2009

Return made up to 19/09/08; full list of members

View PDF (4 pages)

21/01/2009

Registered office changed on 22/01/2009 from 86 haydon place guildford surrey GU1 4LR united kingdom

View PDF (1 pages)

19/01/2009

Registered office changed on 20/01/2009 from 18 compton avenue london E6 3DP

View PDF (1 pages)

19/01/2009

Secretary appointed mr viqaas ali qureshi

View PDF (1 pages)

19/01/2009

Director appointed mr nijam uddin

View PDF (1 pages)

11/09/2008

Return made up to 19/02/08; full list of members

View PDF (3 pages)

09/09/2008

Certificate of change of name

View PDF (2 pages)

18/09/2007

Incorporation

View PDF (14 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About M1 CAR HIRE LIMITED

M1 CAR HIRE LIMITED is an(a) Dissolved company incorporated on 18/09/2007 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 M1 CAR HIRE LIMITED?

M1 CAR HIRE LIMITED is currently Dissolved. It was registered on 18/09/2007 and dissolved on 31/01/2013.

Where is M1 CAR HIRE LIMITED located?

M1 CAR HIRE LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does M1 CAR HIRE LIMITED do?

M1 CAR HIRE LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for M1 CAR HIRE LIMITED?

The latest filing was on 31/01/2013: Final Gazette dissolved following liquidation.