HIYACAR LIMITED
LONDON ASCENDIA CORPORATION LIMITED

Hellopages » Greater London » Westminster » W1W 8EA

Company number 08690056
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address BENNETT BROOKS & CO LIMITED, SUITE 345, 50 EASTCASTLE STREET, LONDON, W1W 8EA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017 GBP 297.226 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 279.953 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 142.356 . The most likely internet sites of HIYACAR LIMITED are www.hiyacar.co.uk, and www.hiyacar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Hiyacar Limited is a Private Limited Company. The company registration number is 08690056. Hiyacar Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Hiyacar Limited is Bennett Brooks Co Limited Suite 345 50 Eastcastle Street London W1w 8ea. . STEVENSON, Matthew James is a Secretary of the company. EDEN, James Michael is a Director of the company. LARMOUR, Robert James is a Director of the company. MACKEY, Jonathan is a Director of the company. RISBY, Graeme John William is a Director of the company. Secretary RISBY, Jodine Miranda has been resigned. Director DAHAD, Nitin has been resigned. Director STRANGE, Thomas James Edward has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
STEVENSON, Matthew James
Appointed Date: 26 October 2015
Director
EDEN, James Michael
Appointed Date: 20 October 2016
50 years old
Director
LARMOUR, Robert James
Appointed Date: 26 October 2015
43 years old
Director
MACKEY, Jonathan
Appointed Date: 26 October 2015
45 years old
Director
RISBY, Graeme John William
Appointed Date: 13 September 2013
43 years old

Resigned Directors

Secretary
RISBY, Jodine Miranda
Resigned: 26 October 2015
Appointed Date: 13 September 2013
Director
DAHAD, Nitin
Resigned: 11 November 2016
Appointed Date: 26 October 2015
63 years old
Director
STRANGE, Thomas James Edward
Resigned: 28 November 2016
Appointed Date: 26 October 2015
40 years old

Persons With Significant Control

Mr Graeme Risby
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIYACAR LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 297.226
20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 279.953
20 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 142.356
05 Dec 2016
Termination of appointment of Thomas James Edward Strange as a director on 28 November 2016
05 Dec 2016
Termination of appointment of Nitin Dahad as a director on 11 November 2016
...
... and 26 more events
29 May 2015
Accounts for a dormant company made up to 30 September 2014
26 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 10
24 Jan 2014
Director's details changed for Mr Graeme John William Risby on 21 January 2014
24 Jan 2014
Secretary's details changed for Mrs Jodine Miranda Risby on 21 January 2014
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 10

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