THE CARPARTS WAREHOUSE LTD

Key Data

Status

Dissolved

Company No.

03457978

Incorporation date

29/10/1997

Size

Total Exemption Small

Classification

Sale, maintenance and repair of motorcycles and related parts and accessories (50.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/10/1997)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2011

Application to strike the company off the register

View PDF (3 pages)

01/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

15/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

26/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (4 pages)

20/10/2009

Director's details changed for Mr Farsu Contractor on 2009-10-21

View PDF (2 pages)

23/11/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

09/12/2007

Return made up to 22/10/07; full list of members

View PDF (2 pages)

09/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (5 pages)

01/01/2007

Return made up to 22/10/06; full list of members

View PDF (2 pages)

07/11/2005

Return made up to 22/10/05; full list of members

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07/11/2005

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Registered office changed on 08/11/05 from: 5 howard walk london N2 0HB

View PDF (1 pages)

20/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

10/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

10/10/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

27/04/2004

Director resigned

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

23/11/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

16/03/2003

New director appointed

View PDF (2 pages)

16/03/2003

Director resigned

View PDF (1 pages)

08/12/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

25/11/2002

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

25/10/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

19/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Director resigned

View PDF (1 pages)

02/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

22/11/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

25/09/2000

Accounts for a small company made up to 1999-10-31

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07/05/2000

Accounts for a small company made up to 1998-10-31

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08/11/1999

Return made up to 30/10/99; full list of members

View PDF (6 pages)

31/03/1999

Return made up to 30/10/98; full list of members

View PDF (6 pages)

21/01/1999

Ad 01/11/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

21/01/1999

New director appointed

View PDF (2 pages)

05/01/1999

Registered office changed on 06/01/99 from: 5 howard walk london N2 0HB

View PDF (1 pages)

21/12/1998

New secretary appointed

View PDF (2 pages)

16/12/1998

Resolutions

View PDF (11 pages)

16/12/1998

Registered office changed on 17/12/98 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

Certificate of change of name

View PDF (2 pages)

11/11/1997

Registered office changed on 12/11/97 from: 81A corbets tey road upminster essex RM14 2AJ

View PDF (1 pages)

29/10/1997

Incorporation

View PDF (16 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Contractor, Farsu	Director	01/04/2003 - Present	5
Contractor, Rohini	Director	01/11/1997 - 01/04/2001	-
RAPID NOMINEES LIMITED	Nominee Director	30/10/1997 - 08/12/1998	472
Gance, Daniel Bendette	Secretary	01/12/1998 - Present	50
Contractor, Farsy	Director	01/04/2001 - 01/02/2003	-

Persons with Significant Control

No PSC data available.

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Description

About THE CARPARTS WAREHOUSE LTD

THE CARPARTS WAREHOUSE LTD is an(a) Dissolved company incorporated on 29/10/1997 with the registered office located at 50 St. Marys Crescent, London, NW4 4LH. 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 THE CARPARTS WAREHOUSE LTD?

THE CARPARTS WAREHOUSE LTD is currently Dissolved. It was registered on 29/10/1997 and dissolved on 23/05/2011.

Where is THE CARPARTS WAREHOUSE LTD located?

THE CARPARTS WAREHOUSE LTD is registered at 50 St. Marys Crescent, London, NW4 4LH.

What does THE CARPARTS WAREHOUSE LTD do?

THE CARPARTS WAREHOUSE LTD operates in the Sale, maintenance and repair of motorcycles and related parts and accessories (50.40 - SIC 2003) sector.

What is the latest filing for THE CARPARTS WAREHOUSE LTD?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.