ABBEY RADIO CARS LIMITED

Hellopages » Greater London » Westminster » W1G 0DD

Company number 04270257
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address 15-19 CAVENDISH PLACE, LONDON, W1G 0DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ABBEY RADIO CARS LIMITED are www.abbeyradiocars.co.uk, and www.abbey-radio-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Abbey Radio Cars Limited is a Private Limited Company. The company registration number is 04270257. Abbey Radio Cars Limited has been working since 14 August 2001. The present status of the company is Active. The registered address of Abbey Radio Cars Limited is 15 19 Cavendish Place London W1g 0dd. . SHAH, Mukesh is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SHAH AND COMPANY CHARTERED CERTIFIED ACCOUNTANTS has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director NICE, Gerard Joseph has been resigned. Director SMITH, Anthony James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SHAH, Mukesh
Appointed Date: 01 October 2002
69 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Secretary
SHAH AND COMPANY CHARTERED CERTIFIED ACCOUNTANTS
Resigned: 14 August 2008
Appointed Date: 01 October 2002
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 14 August 2001
Appointed Date: 14 August 2001
Director
NICE, Gerard Joseph
Resigned: 01 October 2002
Appointed Date: 14 August 2001
71 years old
Director
SMITH, Anthony James
Resigned: 01 October 2002
Appointed Date: 14 August 2001
77 years old

Persons With Significant Control

Mr Mr Shah
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ABBEY RADIO CARS LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
01 Sep 2015
Accounts for a dormant company made up to 31 August 2015
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
01 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 33 more events
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
20 Aug 2001
New director appointed
20 Aug 2001
New director appointed
14 Aug 2001
Incorporation

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