A Touch of Class Limousines (UK) Limited

Company Registration Number: 03853356

Company registered in England and Wales

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A Touch of Class Limousines (UK) Limited is a Private Company Limited by Shares first registered on 5 October 1999. It was dissolved on 24 November 2015.

Registered Address

27 Old Gloucester Street
London
WC1N 3AX

There are 10177 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

03853356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 October 1999

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2013

Accounts Next Due

31 July 2015

Returns Last Made Up

17 March 2014

Returns Next Due

14 April 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £57,466£0£0£154,762£0
Current Assets £26,999£41,708£57,800£58,237£103,111
of which Cash £1,999£13,264£13,264£13,286£58,626
Total Assets £84,465£41,708£57,800£212,999£103,111
Current Liabilities £55,732£334,620£292,729£150,124£153,434
Net Current Assets £-28,733£-292,912£-234,929£-91,887£-50,323
Total Net Worth £28,733£21,063£11,351£62,875£53,277

Previous Names

  • A TOUCH OF CLASS LIMOUSINES LIMITED, active until 21 February 2011
  • DEX MARSHALL LIMITED, active until 10 March 2005
  • HAWTREE CONSULTANTS LIMITED, active until 3 November 1999

Company Officers

  • SALARI, Amer

    Director

    Appointed on 1 September 2013

     

    Nationality: French

    Occupation: Diector

    Month of birth: April 1960

    30
    Hillside Court
    409 Finchley Road
    London
    NW3 6HQ
    England

  • MARSHALL, Carl William

    Secretary

    Appointed on 31 October 2006

    Resigned on 2 May 2008

    2 Goudhurst Close
    Eastbourne
    East Sussex
    BN23 7LR
    Bn23 7lr

  • MARSHALL, Julie Anne

    Secretary

    Appointed on 28 October 1999

    Resigned on 31 October 2006

    Holly Lodge
    The Drive, Hellingly
    Hailsham
    East Sussex
    BN27 4EP

  • STARTCO LIMITED

    Secretary

    Appointed on 5 October 1999

    Resigned on 28 October 1999

    18 The Steyne
    Bognor Regis
    West Sussex
    PO21 1TP

  • BANKS, Nikki

    Director

    Appointed on 23 February 2011

    Resigned on 25 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    120 Cavendish Place
    Eastbourne
    East Sussex
    BN21 3TZ

  • CUTTS, Steven Paul

    Director

    Appointed on 13 April 2012

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Dirrector

    Month of birth: August 1951

    190
    South Coast Road
    Peacehaven
    East Sussex
    BN10 8JJ
    England

  • HASSANIAN, Maziar

    Director

    Appointed on 19 November 2012

    Resigned on 1 September 2013

    Nationality: Iranian

    Occupation: Director

    Month of birth: August 1977

    190
    South Coast Road
    Peacehaven
    East Sussex
    BN10 8JJ
    England

  • MARSHALL, Dexter Charles

    Director

    Appointed on 28 October 1999

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Health Insurance Cons

    Month of birth: February 1960

    Holly Lodge
    The Drive, Hellingly
    Hailsham
    East Sussex
    BN27 4EP

  • NEWCO LIMITED

    Director

    Appointed on 5 October 1999

    Resigned on 28 October 1999

    18 Dolphin Court
    The Steyne
    Bognor Regis
    West Sussex
    PO21 1TP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMyMzEwMWFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODQwOTA0OWFkaXF6a2N4.

  3. 4 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CIHD8W. Transaction: MzEyNzg5MjM1OWFkaXF6a2N4.

  4. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjc1NTAwM2FkaXF6a2N4.

  5. 11 July 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X3BW8IR5. Transaction: MzEwMzYxNzM5NWFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BOECAO. Transaction: MzEwMzM5MjI5NGFkaXF6a2N4.

  7. 4 June 2014 Registered office address changed from , 183 Edgware Road, London, NW9 6LP, England on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Address. Type: AD01. Barcode: X39AQRI0. Transaction: MzEwMTMzMDY4MWFkaXF6a2N4.

  8. 14 May 2014 Registered office address changed from , 190 South Coast Road, Peacehaven, East Sussex, BN10 8JJ, England on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37USH2Z. Transaction: MzEwMDA1Mzg0N2FkaXF6a2N4.

  9. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzcxMzAwOGFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X30PNXOB. Transaction: MzA5MzcxMjk1M2FkaXF6a2N4.

  11. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQ4MTc0MWFkaXF6a2N4.

  12. 16 September 2013 Appointment of Mr Amer Salari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H07TSJ. Transaction: MzA4NTEzOTg2NWFkaXF6a2N4.

  13. 16 September 2013 Termination of appointment of Maziar Hassanian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H07T2B. Transaction: MzA4NTEzOTY5NWFkaXF6a2N4.

  14. 26 June 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X2BBZAUZ. Transaction: MzA4MDUyMjkzMWFkaXF6a2N4.

  15. 21 November 2012 Appointment of Mr Maziar Hassanian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6Y8Y1. Transaction: MzA2Nzg5NTQ0MmFkaXF6a2N4.

  16. 10 September 2012 Termination of appointment of Steven Cutts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H68IR6. Transaction: MzA2Mzg0MjIwNWFkaXF6a2N4.

  17. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBI60Q. Transaction: MzA2MTcwMzMzM2FkaXF6a2N4.

  18. 11 May 2012 Registered office address changed from , C/O Taxassist Accountants, 120 Cavendish Place, Eastbourne, East Sussex, BN21 3TZ, England on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18QHKE9. Transaction: MzA1NzMyMzQxNmFkaXF6a2N4.

  19. 9 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X18LANV5. Transaction: MzA1NzIwODI5MWFkaXF6a2N4.

  20. 9 May 2012 Appointment of Mr Steven Paul Cutts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LANUX. Transaction: MzA1NzIwODA2NGFkaXF6a2N4.

  21. 9 May 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X18LA501. Transaction: MzA1NzIwMTgzOWFkaXF6a2N4.

  22. 9 May 2012 Termination of appointment of Dexter Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LA4ZT. Transaction: MzA1NzIwMTY0NmFkaXF6a2N4.

  23. 9 May 2012 Registered office address changed from , 190 South Coast Road, Peacehaven, East Sussex, BN10 8JJ, England on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LA4ZL. Transaction: MzA1NzIwMTY0NWFkaXF6a2N4.

  24. 13 April 2012 Appointment of Mr Steven Paul Cutts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16SQSE3. Transaction: MzA1NTc3NTQxM2FkaXF6a2N4.

  25. 28 March 2012 Termination of appointment of Dexter Marshall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NIER6. Transaction: MzA1NDkwNjg3N2FkaXF6a2N4.

  26. 23 March 2012 Registered office address changed from , 120 Cavendish Place, Eastbourne, East Sussex, BN21 3TZ on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Address. Type: AD01. Barcode: X15AOR37. Transaction: MzA1NDY1MDAzMGFkaXF6a2N4.

  27. 25 October 2011 Termination of appointment of Nikki Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X50OLYOX. Transaction: MzA0NjA2ODUwMmFkaXF6a2N4.

  28. 14 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XCK1TTAQ. Transaction: MzAzNTYxOTM2NGFkaXF6a2N4.

  29. 23 February 2011 Appointment of Miss Nikki Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUJOVRWG. Transaction: MzAzMjc3MjU0N2FkaXF6a2N4.

  30. 21 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7MULRQZ. Transaction: MzAzMjYwNjIyMmFkaXF6a2N4.

  31. 15 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9ORIRLS. Transaction: MzAzMjI4Mjc4N2FkaXF6a2N4.

  32. 31 December 2010 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCY80QEJ. Transaction: MzAyOTU5Nzk1MWFkaXF6a2N4.

  33. 25 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X7VT9IL4. Transaction: MzAxMjI1NTMxOGFkaXF6a2N4.

  34. 25 March 2010 Director's details changed for Dexter Charles Marshall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7VT8IL3. Transaction: MzAxMjI1MzE0NGFkaXF6a2N4.

  35. 25 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AHNEBGVE. Transaction: MzAwNzg3MzU5MWFkaXF6a2N4.

  36. 19 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZD2N89F. Transaction: MjAyODQ4MjkxOGFkaXF6a2N4.

  37. 8 February 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6BYU72S. Transaction: MjAyNTMxNjI1M2FkaXF6a2N4.

  38. 7 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNRE3RF. Transaction: MjAxNDk5MDQ2OGFkaXF6a2N4.

  39. 2 May 2008 Appointment terminated secretary carl marshall [View PDF]

    Category: Officers. Type: 288b. Barcode: XYEN2ZDA. Transaction: MjAwNDY2MDY2MmFkaXF6a2N4.

  40. 24 January 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2MTkzOWFkaXF6a2N4.

  41. 27 November 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODczMjIxNmFkaXF6a2N4.

  42. 14 February 2007 Ad 14/02/07--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTk3MTE2MmFkaXF6a2N4.

  43. 6 January 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgzNTk4NGFkaXF6a2N4.

  44. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU4ODkzM2FkaXF6a2N4.

  45. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2NzEzOGFkaXF6a2N4.

  46. 26 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMyMjEzNmFkaXF6a2N4.

  47. 26 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDAwOTk2N2FkaXF6a2N4.

  48. 26 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTg1OTM5NmFkaXF6a2N4.

  49. 26 October 2006 Registered office changed on 26/10/06 from: 30-32 gildredge road, eastbourne, east sussex, BN21 4SH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTEzNTc5MGFkaXF6a2N4.

  50. 3 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMwMzI3NmFkaXF6a2N4.

  51. 24 March 2006 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE1ODU5OTY4OGFkaXF6a2N4.

  52. 5 January 2006 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTI2Mzc0MWFkaXF6a2N4.

  53. 10 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NTE2MDc0N2FkaXF6a2N4.

  54. 2 March 2005 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MTkzNzc5OWFkaXF6a2N4.

  55. 15 October 2004 Return made up to 05/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczNDUzMGFkaXF6a2N4.

  56. 5 December 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4NTgyNDMzOGFkaXF6a2N4.

  57. 15 October 2003 Return made up to 05/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA1ODM5NGFkaXF6a2N4.

  58. 24 October 2002 Return made up to 05/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyNjk2NGFkaXF6a2N4.

  59. 12 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQyNTkyOWFkaXF6a2N4.

  60. 14 May 2002 Registered office changed on 14/05/02 from: 39-41 upperton road, eastbourne, east sussex BN21 1LN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzI0NDY4OGFkaXF6a2N4.

  61. 6 November 2001 Registered office changed on 06/11/01 from: holm oak the grove, ratton, eastbourne, east sussex BN20 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM1OTk3MmFkaXF6a2N4.

  62. 6 November 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NjMyODQ3M2FkaXF6a2N4.

  63. 2 November 2001 Return made up to 05/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM0MDY5NmFkaXF6a2N4.

  64. 13 October 2000 Return made up to 05/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkyMjk0NWFkaXF6a2N4.

  65. 10 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk3ODc4N2FkaXF6a2N4.

  66. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEzNDE5NmFkaXF6a2N4.

  67. 10 November 1999 Registered office changed on 10/11/99 from: 18 the steyne bognor regis west sussex PO21 1TP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTYyNDYzM2FkaXF6a2N4.

  68. 5 November 1999 Ad 28/10/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE2NjgyNWFkaXF6a2N4.

  69. 5 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA4NTY4NWFkaXF6a2N4.

  70. 5 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTYxMDE2MWFkaXF6a2N4.

  71. 2 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDM1ODAyNWFkaXF6a2N4.

  72. 5 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDA5MzE3M2FkaXF6a2N4.

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