F1 CARS LIMITED
CAVENDISH SQUARE

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Company number 05751884
Status Active
Incorporation Date 22 March 2006
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 January 2017; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of F1 CARS LIMITED are www.f1cars.co.uk, and www.f1-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. F1 Cars Limited is a Private Limited Company. The company registration number is 05751884. F1 Cars Limited has been working since 22 March 2006. The present status of the company is Active. The registered address of F1 Cars Limited is 4th Floor 7 10 Chandos Street Cavendish Square London United Kingdom W1g 9dq. . SOUTHGATE, Lynne is a Secretary of the company. SOUTHGATE, Lynne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANSFORD, Anthony has been resigned. Director SOUTHGATE, Paul Arthur has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
SOUTHGATE, Lynne
Appointed Date: 22 March 2006
Director
SOUTHGATE, Lynne
Appointed Date: 22 March 2006
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 March 2006
Appointed Date: 22 March 2006
Director
HANSFORD, Anthony
Resigned: 31 March 2013
Appointed Date: 15 August 2007
64 years old
Director
SOUTHGATE, Paul Arthur
Resigned: 19 June 2008
Appointed Date: 22 March 2006
74 years old

F1 CARS LIMITED Events

23 Jan 2017
Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN to 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 23 January 2017
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
23 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
19 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
02 Oct 2007
Registered office changed on 02/10/07 from: 6 frederick street wigston LE18 1PJ
22 Aug 2007
New director appointed
20 Apr 2007
Return made up to 22/03/07; full list of members
22 Mar 2006
Secretary resigned
22 Mar 2006
Incorporation

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