Company number 05569038
Status Active
Incorporation Date 20 September 2005
Company Type Private Limited Company
Address 11 HALIWELL HOUSE, MORTIMER CRESCENT, KILBURN, LONDON, NW6 5NN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SUPER CAR WASH LIMITED are www.supercarwash.co.uk, and www.super-car-wash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Super Car Wash Limited is a Private Limited Company.
The company registration number is 05569038. Super Car Wash Limited has been working since 20 September 2005.
The present status of the company is Active. The registered address of Super Car Wash Limited is 11 Haliwell House Mortimer Crescent Kilburn London Nw6 5nn. . HAXHIU, Shqipe is a Secretary of the company. RATKOCERI, Art is a Director of the company. Secretary RRUSTEMI, Faton has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RRUSTEMI, Faton
Resigned: 01 September 2006
Appointed Date: 20 September 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 September 2005
Appointed Date: 20 September 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 September 2005
Appointed Date: 20 September 2005
Persons With Significant Control
Mr Art Ratkoceri
Notified on: 20 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SUPER CAR WASH LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
28 Oct 2016
Confirmation statement made on 20 September 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
23 Nov 2014
Micro company accounts made up to 30 September 2014
...
... and 22 more events
06 Oct 2005
Registered office changed on 06/10/05 from: mapletoft & co 192 upper richmond road london SW15 2SH
27 Sep 2005
Secretary resigned
27 Sep 2005
Director resigned
27 Sep 2005
Registered office changed on 27/09/05 from: mapletoft & co 192 upper richmond road london SW15 2SH
20 Sep 2005
Incorporation