Liquidation
Company Information for EASYRENTACAB LIMITED
Warwick House 116 Palmerston Road, PALMERSTON ROAD, Buckhurst Hill, ESSEX, IG9 5LQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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EASYRENTACAB LIMITED | |
Legal Registered Office | |
Warwick House 116 Palmerston Road PALMERSTON ROAD Buckhurst Hill ESSEX IG9 5LQ Other companies in N2 | |
Company Number | 04178294 | |
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Company ID Number | 04178294 | |
Date formed | 2001-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-06-30 | |
Account next due | 31/03/2020 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-15 12:01:51 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE BRETT BARBER |
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HOWARD KOTT |
Officer | Role | Date Appointed | Date Resigned |
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GEMMA SHINEBROOM |
Company Secretary | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KSE ENTITIES LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
TRUTH RENTALS LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Liquidation | |
HK TAXI SERVICES LTD | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active | |
GMS TAXI RENTALS LTD. | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2017-10-24 | |
LRK TAXI RENTALS LTD. | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2017-10-24 | |
LAK TAXI RENTALS LTD. | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2017-10-24 | |
LS TAXI RENTALS LTD. | Director | 2011-05-03 | CURRENT | 2011-05-03 | Dissolved 2017-11-14 | |
HOWARDGATE LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-13 | Dissolved 2017-10-24 | |
HIGHWOOD VEHICLES LIMITED | Director | 1998-08-06 | CURRENT | 1998-08-06 | Dissolved 2016-03-09 |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-20 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/20 FROM Langley House Park Road East Finchley London N2 8EY | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BRETT BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BRETT BARBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr. Jamie Brett Barber on 2019-02-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMIE BRETT BARBER | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 500 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 500 | |
RES01 | ADOPT ARTICLES 09/08/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Howard Kott on 2010-03-13 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY GEMMA SHINEBROOM | |
88(2) | AD 29/05/08 GBP SI 98@1=98 GBP IC 2/100 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | |
88(2)R | AD 30/06/06--------- £ SI 1@1=1 £ IC 1/2 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
CERTNM | COMPANY NAME CHANGED SIMPLYRENTACAB LIMITED CERTIFICATE ISSUED ON 29/10/02 | |
CERTNM | COMPANY NAME CHANGED EASYRENTACAB LIMITED CERTIFICATE ISSUED ON 21/08/02 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-10-30 |
Appointmen | 2020-10-30 |
Meetings o | 2020-10-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASYRENTACAB LIMITED
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as EASYRENTACAB LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | EASYRENTACAB LIMITED | Event Date | 2020-10-30 |
Initiating party | Event Type | Appointmen | |
Defending party | EASYRENTACAB LIMITED | Event Date | 2020-10-30 |
Name of Company: EASYRENTACAB LIMITED Company Number: 04178294 Nature of Business: Taxi operation Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ Type of Liquidat… | |||
Initiating party | Event Type | Meetings o | |
Defending party | EASYRENTACAB LIMITED | Event Date | 2020-10-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |