Company number 07655300
Status Active - Proposal to Strike off
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address 85 BRIGHTON ROAD, CROYDON, UNITED KINGDOM, CR2 6EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Registered office address changed from 29-41 Shirley Road Croydon Surrey CR0 7ER to 85 Brighton Road Croydon CR2 6EE on 7 December 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
GBP 1
; Termination of appointment of Shkelqim Tmava as a director on 1 April 2016. The most likely internet sites of 100% CAR CARE LTD are www.100carcare.co.uk, and www.100-car-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. 100 Car Care Ltd is a Private Limited Company.
The company registration number is 07655300. 100 Car Care Ltd has been working since 02 June 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of 100 Car Care Ltd is 85 Brighton Road Croydon United Kingdom Cr2 6ee. . PIEMONTE, Arturu is a Director of the company. Director RATKOCERI, Arenc has been resigned. Director TMAVA, Shkelqim has been resigned. Director VATA, Lutfi has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
RATKOCERI, Arenc
Resigned: 25 November 2014
Appointed Date: 10 June 2014
32 years old
Director
TMAVA, Shkelqim
Resigned: 01 April 2016
Appointed Date: 25 November 2014
52 years old
Director
VATA, Lutfi
Resigned: 01 June 2014
Appointed Date: 02 June 2011
55 years old
100% CAR CARE LTD Events
07 Dec 2016
Registered office address changed from 29-41 Shirley Road Croydon Surrey CR0 7ER to 85 Brighton Road Croydon CR2 6EE on 7 December 2016
05 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
18 May 2016
Termination of appointment of Shkelqim Tmava as a director on 1 April 2016
15 May 2016
Appointment of Mr. Arturu Piemonte as a director on 1 April 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 9 more events
09 Jul 2013
Annual return made up to 2 June 2013 with full list of shareholders
09 Feb 2013
Total exemption small company accounts made up to 30 June 2012
01 Jul 2012
Annual return made up to 2 June 2012 with full list of shareholders
13 Jun 2012
Registered office address changed from Unit 106 Camberwell Business Centre 99-103 Lomond Grove London SE5 7HN United Kingdom on 13 June 2012
02 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)