Dissolved
Dissolved 2016-04-26
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Company Information for E1 CAB CENTRE LIMITED
LONDON, N22,
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Company Registration Number
 05726829 Private Limited Company
Dissolved 2016-04-26 |
Company Overview
About E1 Cab Centre Ltd
E1 CAB CENTRE LIMITED was founded on 2006-03-01 and had its registered office in London. The company was dissolved on the 2016-04-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| E1 CAB CENTRE LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
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Filing Information
| Company Number | 05726829 | |
|---|---|---|
| Date formed | 2006-03-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2016-04-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-27 08:45:54 |
| Companies House |
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Company Officers of E1 CAB CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMEL SAFAOGLU |
||
AYHAN SAFAOGLU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FAIK SAFAOGLU |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAFA HOLDINGS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
| AYSEY LTD | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active - Proposal to Strike off | |
| AS RENTALS LONDON LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/03/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AYHAN SAFAOGLU / 01/12/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMEL SAFAOGLU / 01/11/2013 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 16-18 PALACE GATES ROAD LONDON N22 7BN UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 48 ST MILDREDS ROAD LONDON SE12 0RF | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 21/10/2010 | |
| CERTNM | COMPANY NAME CHANGED 05726829 LIMITED CERTIFICATE ISSUED ON 27/10/10 | |
| AR01 | 01/03/10 NO CHANGES | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR AYHAN SAFAOGLU | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FAIK SAFAOGLU | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 8/10 STAMFORD HILL, LONDON, N16 6XZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to E1 CAB CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2010-03-09 |
Fines / Sanctions
No fines or sanctions have been issued against E1 CAB CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
E1 CAB CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Filed Financial Reports
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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 E1 CAB CENTRE LIMITED
Intangible Assets
Patents
We have not found any records of E1 CAB CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for E1 CAB CENTRE LIMITED
Income
Government Income
We have not found government income sources for E1 CAB CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as E1 CAB CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where E1 CAB CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | E1 CAB CENTRE LIMITED | Event Date | 2010-03-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E1 CAB CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded E1 CAB CENTRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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