CAR CENTER LONDON LTD
LONDON PATCON LIMITED

Hellopages » Greater London » Barnet » N2 9ED
Company number 03886177
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 120 HIGH ROAD, LONDON, ENGLAND, N2 9ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road London N2 9ED on 31 October 2016. The most likely internet sites of CAR CENTER LONDON LTD are www.carcenterlondon.co.uk, and www.car-center-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Center London Ltd is a Private Limited Company. The company registration number is 03886177. Car Center London Ltd has been working since 30 November 1999. The present status of the company is Active. The registered address of Car Center London Ltd is 120 High Road London England N2 9ed. . LONDON SECRETARY LTD is a Secretary of the company. EICHMANN, Georg is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


car center london Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LONDON SECRETARY LTD
Appointed Date: 26 January 2005

Director
EICHMANN, Georg
Appointed Date: 25 May 2012
78 years old

Resigned Directors

Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 07 March 2005
Appointed Date: 30 November 1999

Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 29 May 2012
Appointed Date: 30 November 1999

Persons With Significant Control

Mr. Georg Eichmann
Notified on: 30 November 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CAR CENTER LONDON LTD Events

19 Apr 2017
Accounts for a dormant company made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Oct 2016
Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road London N2 9ED on 31 October 2016
18 Jan 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000

...
... and 45 more events
05 Feb 2001
Accounts for a dormant company made up to 31 December 2000
05 Feb 2001
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

13 Dec 2000
Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 13/12/00

06 Dec 1999
Accounting reference date extended from 30/11/00 to 31/12/00
30 Nov 1999
Incorporation