Company number 07877425
Status Active - Proposal to Strike off
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address COMPANYPLANET UNIT, 50 SALISBURY ROAD, HOUNSLOW / GREATER LONDON, UNITED KINGDOM, TW4 6JQ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles, 43999 - Other specialised construction activities n.e.c., 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Companies Assistance Services Ltd as a secretary on 1 February 2017; Termination of appointment of Gerhard Haidacher as a director on 19 December 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of GLOBAL CAR TRADING LIMITED are www.globalcartrading.co.uk, and www.global-car-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Global Car Trading Limited is a Private Limited Company.
The company registration number is 07877425. Global Car Trading Limited has been working since 09 December 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Global Car Trading Limited is Companyplanet Unit 50 Salisbury Road Hounslow Greater London United Kingdom Tw4 6jq. . Secretary COMPANIES ASSISTANCE SERVICES LTD has been resigned. Secretary STRON LEGAL SERVICES LTD. has been resigned. Director HAIDACHER, Gerhard has been resigned. Director PARDELLER, Christoph has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".
Resigned Directors
Secretary
COMPANIES ASSISTANCE SERVICES LTD
Resigned: 01 February 2017
Appointed Date: 23 December 2015
Secretary
STRON LEGAL SERVICES LTD.
Resigned: 07 November 2013
Appointed Date: 09 December 2011
Director
HAIDACHER, Gerhard
Resigned: 19 December 2016
Appointed Date: 27 November 2013
62 years old
Persons With Significant Control
Gerhard Haidacher
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Johann Erbeznik
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL CAR TRADING LIMITED Events
13 Mar 2017
Termination of appointment of Companies Assistance Services Ltd as a secretary on 1 February 2017
19 Dec 2016
Termination of appointment of Gerhard Haidacher as a director on 19 December 2016
06 Dec 2016
First Gazette notice for compulsory strike-off
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
12 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 11 more events
07 Nov 2013
Termination of appointment of Stron Legal Services Ltd. as a secretary
07 Nov 2013
Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England on 7 November 2013
21 Jun 2013
Accounts for a dormant company made up to 31 December 2012
17 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
09 Dec 2011
Incorporation
