08489534 LIMITED
LONDON MAYBORNE LONDON LIMITED MAYBOURNE LONDON LIMITED EURO CAR LEASING LIMITED

Company number 08489534
Status Active - Proposal to Strike off
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N3AX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Sarju Khetshi Popat as a director on 13 June 2016. The most likely internet sites of 08489534 LIMITED are www.08489534.co.uk, and www.08489534.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. 08489534 Limited is a Private Limited Company. The company registration number is 08489534. 08489534 Limited has been working since 15 April 2013. The present status of the company is Active - Proposal to Strike off. The registered address of 08489534 Limited is 27 Old Gloucester Street London Wc1n3ax. . Director HEE, Henry Tan Boon has been resigned. Director POPAT, Sarju Khetshi has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Resigned Directors

Director
HEE, Henry Tan Boon
Resigned: 11 March 2015
Appointed Date: 15 April 2013
55 years old

Director
POPAT, Sarju Khetshi
Resigned: 13 June 2016
Appointed Date: 15 April 2013
59 years old

08489534 LIMITED Events

09 Feb 2017
Compulsory strike-off action has been suspended
03 Jan 2017
First Gazette notice for compulsory strike-off
20 Jul 2016
Termination of appointment of Sarju Khetshi Popat as a director on 13 June 2016
24 May 2016
Company name changed mayborne london LIMITED\certificate issued on 24/05/16
  • CONDIR ‐ Change of company name direction on 1463961600000

18 Nov 2015
Company name changed maybourne london LIMITED\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17

...
... and 2 more events
11 Mar 2015
Company name changed euro car leasing LIMITED\certificate issued on 11/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-11

11 Mar 2015
Termination of appointment of Henry Tan Boon Hee as a director on 11 March 2015
13 Jan 2015
Accounts for a dormant company made up to 30 April 2014
20 May 2014
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2

15 Apr 2013
Incorporation