EXPRESS RENT-A-CAR LIMITED


Registered number: 01901667
Home -> Section N - Administrative and support service activities -> 77 - Rental and leasing activities -> 77110 - Renting and leasing of cars and light motor vehicles -> EXPRESS RENT-A-CAR LIMITED

Name: EXPRESS RENT-A-CAR LIMITED
EXPRESS RENT-A-CAR LTD
Address: 6TH FLOOR,AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Incorporation Date: 1985-04-02

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-02 21/04/16 FULL LIST AR01
2016-07-01 01/07/16 STATEMENT OF CAPITAL GBP 2 SH19
2016-06-22 15/06/2016 RES01
2016-10-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-22 STATEMENT BY DIRECTORS SH20
2016-12-19 APPLICATION FOR STRIKING-OFF DS01
2016-06-22 SOLVENCY STATEMENT DATED 05/06/16 CAP-SS
2015-11-03 DISS REQUEST WITHDRAWN DS02
2015-08-18 FIRST GAZETTE GAZ1
2015-12-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-10 APPOINTMENT TERMINATED, SECRETARY LAETITIA LINDE TM02
2015-11-20 21/04/15 FULL LIST AR01
2015-09-10 APPOINTMENT TERMINATED, SECRETARY GEORGE KYRIACOU TM02
2015-12-23 SECRETARY APPOINTED MICHELLE BEAN AP03
2015-10-30 APPLICATION FOR STRIKING-OFF DS01
2014-07-17 21/04/14 FULL LIST AR01
2014-12-31 SECRETARY APPOINTED MRS LAETITIA LINDE AP03
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-15 REGISTERED OFFICE CHANGED ON 15/12/2014 FROMC/O SHENKERS4TH FLOOR SUTHERLAND HOUSE70-78 WEST HENDON BROADWAYLONDONNW9 7BT AD01
2014-12-31 APPOINTMENT TERMINATED, SECRETARY SANDRA APANAVICIUTE TM02
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-10 PREVEXT FROM 29/12/2012 TO 31/03/2013 AA01
2013-04-25 21/04/13 FULL LIST AR01
2013-01-02 REGISTERED OFFICE CHANGED ON 02/01/2013 FROMSHENKERS 5 WELLESLEY COURTAPSLEY WAYLONDONNW2 7HFUNITED KINGDOM AD01
2012-05-02 21/04/12 FULL LIST AR01
2012-12-16 29/12/11 TOTAL EXEMPTION SMALL AA
2012-09-24 PREVSHO FROM 30/12/2011 TO 29/12/2011 AA01
2011-12-22 30/12/10 TOTAL EXEMPTION SMALL AA
2011-04-27 SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE KYRIACOU / 21/04/2011 CH03
2011-04-27 21/04/11 FULL LIST AR01
2011-09-28 PREVSHO FROM 31/12/2010 TO 30/12/2010 AA01
2010-04-30 22/04/10 FULL LIST AR01
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MR SUDHIR DWARKADAS HATHI / 22/04/2010 CH01
2010-04-30 SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA APANAVICIUTE / 22/04/2010 CH03
2010-05-26 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-18 SECRETARY APPOINTED MS SANDRA APANAVICIUTE AP03
2009-06-03 LOCATION OF REGISTER OF MEMBERS 353
2009-08-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-06-03 LOCATION OF DEBENTURE REGISTER 190
2009-12-03 APPOINTMENT TERMINATED, SECRETARY LAETITIA SWART TM02
2009-01-19 REGISTERED OFFICE CHANGED ON 19/01/2009 FROMHARBEN HOUSEHARBEN PARADE, FINCHLEY ROADLONDONNW3 6LH 287
2009-06-04 REGISTERED OFFICE CHANGED ON 04/06/2009 FROMSHENKERS HANOVER HOUSE 385 EDGWARE ROADLONDONNW2 6LD 287
2009-12-03 SECRETARY APPOINTED MR GEORGE KYRIACOU AP03
2009-04-01 AUDITOR'S RESIGNATION AUD
2009-06-04 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a
2008-10-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-08-18 SECRETARY'S CHANGE OF PARTICULARS / LAETITIA SWART / 15/04/2008 288c
2008-08-19 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS 363a
2007-05-04 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS 363a
2007-06-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2006-07-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-05-04 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS 363a
2006-08-21 NEW SECRETARY APPOINTED 288a
2006-11-09 SECRETARY RESIGNED 288b
2005-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-05-03 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS 363s
2004-05-11 SECRETARY'S PARTICULARS CHANGED 288c
2004-06-17 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS 363s

Last update: 2020-10-16 08:03:45