Hackney Car Centre Limited

Company Registration Number: 04196806

Company registered in England and Wales

Approximate Location Map

Registered Address

KENTON HOUSE
666 KENTON ROAD
HARROW
MIDDLESEX
HA3 9QN

There are 122 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hackney Car Centre Limited is a Private Company Limited by Shares first registered on 9 April 2001. Its current registered address is in Harrow, Middlesex.

Registration Data

Company Number

04196806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £88,680£102,251£123,801£121,986£130,453£151,711£124,514
of which Cash £0£0£0£14,196£22,418£52,033£32,755
Total Assets £88,680£102,251£123,801£121,986£130,453£151,711£124,514
Current Liabilities £262,561£257,568£269,219£259,338£233,953£224,309£163,165
Net Current Assets £-173,881£-155,317£-145,418£-137,352£-103,500£-72,598£-38,651
Total Net Worth £-156,878£-135,230£-122,206£-135,394£-101,197£-69,888£-35,463

Previous Names

No previous names

Company Officers

  • AHMET, Kemal

    Secretary

    Appointed on 9 April 2001

     

    Nationality: British

    87 Westview Drive
    Woodford Green
    Essex
    IG8 8LX

  • AHMET, Kemal

    Director

    Appointed on 11 October 2004

     

    Nationality: British

    Occupation: Vehicle Dealer

    Month of birth: April 1951

    666
    Kenton Road
    Harrow
    Middlesex
    HA3 9QN
    England

  • AHMET, Sami

    Director

    Appointed on 21 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    666 Kenton House
    Kenton Road
    Harrow
    HA3 9QN
    England

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 9 April 2001

    Resigned on 9 April 2001

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • AHMET, Sol

    Director

    Appointed on 11 October 2004

    Resigned on 21 February 2017

    Nationality: Cypriot

    Occupation: Vehicle Driver

    Month of birth: February 1975

    339 Eastern Avenue
    Ilford
    Essex
    IG2 6NT

  • AHMET, Suleyman

    Director

    Appointed on 9 April 2001

    Resigned on 11 October 2004

    Nationality: British

    Occupation: Vehicle Dealer

    Month of birth: February 1946

    392 Lea Bridge Road
    London
    E10 7DY

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 9 April 2001

    Resigned on 9 April 2001

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 22 May 2018 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzIwNDk0NDUwMmFkaXF6a2N4.

  2. 6 March 2018 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE5ODg3MjI5NmFkaXF6a2N4.

  3. 27 February 2018 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A709XU96. Transaction: MzE5ODUwMDk1NWFkaXF6a2N4.

  4. 25 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653NN2X. Transaction: MzE3NDMzMzIzMmFkaXF6a2N4.

  5. 15 March 2017 Appointment of Mr Sami Ahmet as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: AP01. Barcode: X62961UO. Transaction: MzE3MTE5NDY1MmFkaXF6a2N4.

  6. 15 March 2017 Termination of appointment of Sol Ahmet as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: TM01. Barcode: X6295YX6. Transaction: MzE3MTE5NDA0N2FkaXF6a2N4.

  7. 17 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A60ELSLM. Transaction: MzE2OTE1OTc4OGFkaXF6a2N4.

  8. 30 June 2016 Director's details changed for Kemal Ahmet on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X5A7KWLU. Transaction: MzE1MjAwNTYzM2FkaXF6a2N4.

  9. 4 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X56A3280. Transaction: MzE0Nzc2MzQ2M2FkaXF6a2N4.

  10. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKLWBF. Transaction: MzE0MTAwMTM5NGFkaXF6a2N4.

  11. 20 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X45QQDA8. Transaction: MzEyMTUxOTQ4NGFkaXF6a2N4.

  12. 12 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XT82. Transaction: MzExNjYwMTM1M2FkaXF6a2N4.

  13. 28 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROG3C. Transaction: MzA5ODk1MjM0MWFkaXF6a2N4.

  14. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30N1SVU. Transaction: MzA5Mzg0MTMyMWFkaXF6a2N4.

  15. 23 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNYWZ. Transaction: MzA3Njc3MDM4MWFkaXF6a2N4.

  16. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZOTT81. Transaction: MzA3MTA1MDA2N2FkaXF6a2N4.

  17. 20 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X178BU14. Transaction: MzA1NjE3MzIxM2FkaXF6a2N4.

  18. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XR3RL. Transaction: MzA1MTE3NzEwN2FkaXF6a2N4.

  19. 9 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XJYLVTZM. Transaction: MzAzNjg0MjM3MWFkaXF6a2N4.

  20. 26 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHKG8R4U. Transaction: MzAzMTE1OTExOGFkaXF6a2N4.

  21. 20 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XE1XHK5F. Transaction: MzAxNTk0OTM1MWFkaXF6a2N4.

  22. 20 May 2010 Director's details changed for Kemal Ahmet on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XE1XFK5D. Transaction: MzAxNTk0NzUwNGFkaXF6a2N4.

  23. 20 May 2010 Director's details changed for Sol Ahmet on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XE1XGK5E. Transaction: MzAxNTk0NzUwNWFkaXF6a2N4.

  24. 8 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH82FC7Z. Transaction: MjAzODg1MDUwMmFkaXF6a2N4.

  25. 22 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82UE98W. Transaction: MjAzMTIyMjQxMmFkaXF6a2N4.

  26. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARRLX7R8. Transaction: MjAyNzMzODA0M2FkaXF6a2N4.

  27. 16 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHR8YX2. Transaction: MjAwMzQ1OTY0NWFkaXF6a2N4.

  28. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUwOTM3OWFkaXF6a2N4.

  29. 16 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQxODEzMWFkaXF6a2N4.

  30. 26 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5MjI3OWFkaXF6a2N4.

  31. 21 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA0MTMzNGFkaXF6a2N4.

  32. 24 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkyMjAyNmFkaXF6a2N4.

  33. 11 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA0ODI5MmFkaXF6a2N4.

  34. 12 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUxMjk4M2FkaXF6a2N4.

  35. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgzMDEzNWFkaXF6a2N4.

  36. 3 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg2NTgyNGFkaXF6a2N4.

  37. 19 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjMwOTI0NGFkaXF6a2N4.

  38. 27 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMyMTQ4NGFkaXF6a2N4.

  39. 9 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyOTc0NzY2NGFkaXF6a2N4.

  40. 28 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA4MDczNGFkaXF6a2N4.

  41. 3 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzMTI5OTMwNGFkaXF6a2N4.

  42. 22 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwODk0OTA3MGFkaXF6a2N4.

  43. 2 May 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMyMTU1N2FkaXF6a2N4.

  44. 16 May 2001 Ad 30/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDAwNDQxNmFkaXF6a2N4.

  45. 26 April 2001 Registered office changed on 26/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgyMTQwNmFkaXF6a2N4.

  46. 26 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg1MzgzMmFkaXF6a2N4.

  47. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTIyMjIwMGFkaXF6a2N4.

  48. 26 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU1NzY4MmFkaXF6a2N4.

  49. 26 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk3OTAxNGFkaXF6a2N4.

  50. 9 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQ5NTYzOWFkaXF6a2N4.

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18.207.132.114 Thu, 21 Nov 2019 19:34:36 +0000