EMBASSY CARS LTD
STANMORE

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Company number 06058561
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address 5A PARR ROAD, STANMORE, MIDDLESEX, HA7 1NP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of EMBASSY CARS LTD are www.embassycars.co.uk, and www.embassy-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Embassy Cars Ltd is a Private Limited Company. The company registration number is 06058561. Embassy Cars Ltd has been working since 19 January 2007. The present status of the company is Active. The registered address of Embassy Cars Ltd is 5a Parr Road Stanmore Middlesex Ha7 1np. The company`s financial liabilities are £258.65k. It is £39.86k against last year. The cash in hand is £104.06k. It is £-54.08k against last year. And the total assets are £104.06k, which is £-54.08k against last year. GREENE, Bernice is a Director of the company. TEJI, Manoj is a Director of the company. Secretary NUNES ROSA, Carlos has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HAMAD, Javed has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other passenger land transport".


embassy cars Key Finiance

LIABILITIES £258.65k
+18%
CASH £104.06k
-35%
TOTAL ASSETS £104.06k
-35%
All Financial Figures

Current Directors

Director
GREENE, Bernice
Appointed Date: 01 September 2007
37 years old
Director
TEJI, Manoj
Appointed Date: 01 January 2012
58 years old

Resigned Directors

Secretary
NUNES ROSA, Carlos
Resigned: 06 April 2008
Appointed Date: 22 January 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 January 2007
Appointed Date: 19 January 2007
Director
HAMAD, Javed
Resigned: 01 September 2007
Appointed Date: 22 January 2007
43 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Ms Bernice Greene
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manoj Teji
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EMBASSY CARS LTD Events

20 Feb 2017
Confirmation statement made on 19 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
First Gazette notice for compulsory strike-off
08 Apr 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
...
... and 24 more events
23 Jan 2007
New director appointed
22 Jan 2007
Secretary resigned
22 Jan 2007
Registered office changed on 22/01/07 from: 238 south ealing road ealing london W5 4RP
22 Jan 2007
Director resigned
19 Jan 2007
Incorporation

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