NETWORK CARS LIMITED

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NETWORK CARS LIMITED

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Key Data

Status

Dissolved

Company No.

03421221

Incorporation date

17/08/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

3 Beadleys Yard, 126a High Street, Uxbridge, Middx UB8 1JYCopy
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Latest events (Record since 17/08/1997)
dot icon18/01/2013
Final Gazette dissolved following liquidation
dot icon18/10/2012
Return of final meeting in a creditors' voluntary winding up
dot icon19/12/2011
Liquidators' statement of receipts and payments to 2011-10-11
dot icon17/10/2010
Registered office address changed from 13 David Mews Porter Street London W1U 6EQ on 2010-10-18
dot icon13/10/2010
Statement of affairs with form 4.19
dot icon13/10/2010
Appointment of a voluntary liquidator
dot icon13/10/2010
Resolutions
dot icon14/07/2010
Appointment of Chris John Efstratiou as a director
dot icon13/07/2010
Termination of appointment of Jennifer Efstratiou as a director
dot icon13/07/2010
Termination of appointment of Julia Hoare as a secretary
dot icon07/04/2010
Appointment of Mrs Jennifer Mary Efstratiou as a director
dot icon07/04/2010
Termination of appointment of Robert Anderson as a director
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon05/10/2009
Annual return made up to 2009-08-18 with full list of shareholders
dot icon29/01/2009
Appointment Terminated Director michael lynch
dot icon29/01/2009
Director appointed robert austin anderson
dot icon17/11/2008
Return made up to 18/08/08; full list of members
dot icon31/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/10/2007
Return made up to 18/08/07; full list of members
dot icon02/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon18/04/2007
Director resigned
dot icon15/11/2006
Return made up to 18/08/06; full list of members
dot icon30/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon21/12/2005
Particulars of mortgage/charge
dot icon29/09/2005
Return made up to 18/08/05; full list of members
dot icon28/09/2005
Return made up to 18/08/04; full list of members
dot icon14/07/2005
Total exemption small company accounts made up to 2005-03-31
dot icon24/05/2005
Registered office changed on 25/05/05 from: 166 bowes road arnos grove london N11 2JG
dot icon03/05/2005
Ad 31/03/05--------- £ si 20000@1=20000 £ ic 100/20100
dot icon03/05/2005
Nc inc already adjusted 31/03/05
dot icon03/05/2005
Resolutions
dot icon15/03/2005
New director appointed
dot icon05/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon09/09/2004
Registered office changed on 10/09/04 from: 124 tottenham lane hornsey london N8 7EL
dot icon24/05/2004
Return made up to 18/08/03; full list of members
dot icon22/09/2003
Registered office changed on 23/09/03 from: 13 david mews porter street london W1U 6EQ
dot icon22/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon26/08/2002
Return made up to 18/08/02; full list of members
dot icon14/07/2002
Accounts for a small company made up to 2002-03-31
dot icon08/10/2001
New secretary appointed
dot icon16/09/2001
Registered office changed on 17/09/01 from: hamilton house howard street oxford oxfordshire OX4 3AY
dot icon16/09/2001
Secretary resigned
dot icon03/09/2001
Return made up to 18/08/01; full list of members
dot icon06/08/2001
Accounts for a small company made up to 2001-03-31
dot icon29/07/2001
Ad 31/03/00--------- £ si 98@1
dot icon18/01/2001
Certificate of change of name
dot icon16/08/2000
Return made up to 18/08/00; full list of members
dot icon04/07/2000
Ad 31/03/00--------- £ si 98@1=98 £ ic 2/100
dot icon13/06/2000
Accounts for a small company made up to 2000-03-31
dot icon09/04/2000
Amended accounts made up to 1999-03-31
dot icon13/01/2000
Accounts for a small company made up to 1999-03-31
dot icon31/08/1999
Return made up to 18/08/99; full list of members
dot icon02/02/1999
Accounts for a small company made up to 1998-03-31
dot icon16/09/1998
Return made up to 18/08/98; full list of members
dot icon08/09/1998
Registered office changed on 09/09/98 from: 5 the willows 80 willow walk london SE1 5SY
dot icon08/09/1998
New secretary appointed
dot icon26/03/1998
Secretary resigned;director resigned
dot icon19/09/1997
Particulars of mortgage/charge
dot icon14/09/1997
Accounting reference date shortened from 31/08/98 to 31/03/98
dot icon20/08/1997
New secretary appointed;new director appointed
dot icon20/08/1997
New director appointed
dot icon20/08/1997
Registered office changed on 21/08/97 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon20/08/1997
Secretary resigned
dot icon20/08/1997
Director resigned
dot icon17/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
18/08/1997 - 18/08/1997
10896
WILDMAN & BATTELL LIMITED
Nominee Director
18/08/1997 - 18/08/1997
10915
Anderson, Robert Austin
Director
30/01/2009 - 31/03/2010
-
Anderson, Robert Austin
Director
18/08/1997 - 26/03/2007
-
Efstratiou, Jennifer Mary
Director
31/03/2010 - 31/05/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NETWORK CARS LIMITED

NETWORK CARS LIMITED is an(a) Dissolved company incorporated on 17/08/1997 with the registered office located at 3 Beadleys Yard, 126a High Street, Uxbridge, Middx UB8 1JY. 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 NETWORK CARS LIMITED?

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NETWORK CARS LIMITED is currently Dissolved. It was registered on 17/08/1997 and dissolved on 18/01/2013.

Where is NETWORK CARS LIMITED located?

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NETWORK CARS LIMITED is registered at 3 Beadleys Yard, 126a High Street, Uxbridge, Middx UB8 1JY.

What does NETWORK CARS LIMITED do?

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NETWORK CARS LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for NETWORK CARS LIMITED?

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The latest filing was on 18/01/2013: Final Gazette dissolved following liquidation.