TOP CARS DIRECT LIMITED
| Status | DISSOLVED |
| Company No. | 09225134 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2014 |
| Age | 9 years, 9 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Jul 2018 |
| Years | 5 years, 11 months, 4 days |
SUMMARY
TOP CARS DIRECT LIMITED is an dissolved private limited company with number 09225134. It was incorporated 9 years, 9 months, 16 days ago, on 18 September 2014 and it was dissolved 5 years, 11 months, 4 days ago, on 31 July 2018. The company address is 21 High View Close 21 High View Close, Leicester, LE4 9LJ.
Company Fillings
Termination director company with name termination date
Date: 06 Apr 2018
Action Date: 10 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pritesh Narendra Lakhani
Termination date: 2018-03-10
Documents
Notification of a person with significant control
Date: 06 Apr 2018
Action Date: 10 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Rashmi Lakhani
Notification date: 2018-03-10
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 10 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rashmi Lakhani
Appointment date: 2018-03-10
Documents
Dissolved compulsory strike off suspended
Date: 10 Mar 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with no updates
Date: 02 Oct 2017
Action Date: 18 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-18
Documents
Change to a person with significant control
Date: 02 Oct 2017
Action Date: 01 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-10-01
Psc name: Mr Pritesh Lakhani
Documents
Accounts with accounts type dormant
Date: 18 Oct 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 18 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-18
Documents
Accounts with accounts type dormant
Date: 04 May 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date company previous shortened
Date: 25 Apr 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA01
Made up date: 2016-09-30
New date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2015
Action Date: 18 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-18
Documents
Capital allotment shares
Date: 09 Oct 2014
Action Date: 18 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-18
Capital : 100 GBP
Documents
Incorporation company
Date: 18 Sep 2014
Category: Incorporation
Type: NEWINC
Documents
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