Aaa Mini Bus Hire Ltd

Company Registration Number: 05332734

Company registered in England and Wales

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Aaa Mini Bus Hire Ltd is a Private Company Limited by Shares first registered on 14 January 2005. It was dissolved on 26 January 2016.

Registered Address

Solar House
1-9 Romford Road
London
E15 4RG

There are 90 companies currently registered at this postcode, including this one.

All companies at E15 4RG

Registration Data

Company Number

05332734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 January 2005

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2014

Accounts Next Due

31 October 2015

Returns Last Made Up

14 January 2015

Returns Next Due

11 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£7,858
of which Cash £0£0£0£0£7,858
Total Assets £0£0£0£0£7,858
Current Liabilities £681£681£0£681£8,539
Net Current Assets £-681£-681£0£-681£-681
Total Net Worth £-681£-681£0£-681£-681

Previous Names

No previous names

Company Officers

  • PISANO, Della

    Secretary

    Appointed on 14 January 2005

     

    Solar House
    1-9 Romford Road
    London
    E15 4RG
    England

  • GALLAGHER, Noel Christopher

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: December 1966

    Solar House
    1-9 Romford Road
    London
    E15 4RG
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg2MjEwOGFkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDAyMDI2MGFkaXF6a2N4.

  3. 28 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IDMGCA. Transaction: MzEzMzQ2NjU0OWFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIK6GH. Transaction: MzExNTcwMjYyMWFkaXF6a2N4.

  5. 21 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3E6X8SY. Transaction: MzEwNTczMDI0N2FkaXF6a2N4.

  6. 17 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRSPFD. Transaction: MzA5MjgwOTQzNmFkaXF6a2N4.

  7. 2 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I5TOLL. Transaction: MzA4NjIzODg5NGFkaXF6a2N4.

  8. 19 June 2013 Registered office address changed from Julco House 5Th Floor 26 - 28 Great Portland Street London W1W 8AS on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Address. Type: AD01. Barcode: X2ATUAZ6. Transaction: MzA4MDAyNjYxOGFkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X209KSU1. Transaction: MzA3MTI3Mzc5MWFkaXF6a2N4.

  10. 6 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPYCN4. Transaction: MzA2NzAzMzI1OWFkaXF6a2N4.

  11. 20 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10X9AK8. Transaction: MzA1MTA5MzYwMWFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X69NYYRM. Transaction: MzA0NjI1NDU3MWFkaXF6a2N4.

  13. 18 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XI611QW9. Transaction: MzAzMDU5NjczMmFkaXF6a2N4.

  14. 18 January 2011 Director's details changed for Noel Christopher Gallagher on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH01. Barcode: XI610QW8. Transaction: MzAzMDU5NjQ4MWFkaXF6a2N4.

  15. 18 January 2011 Secretary's details changed for Della Pisano on 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Officers. Type: CH03. Barcode: XI60ZQW6. Transaction: MzAzMDU5NjQ3OGFkaXF6a2N4.

  16. 28 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGSAMOLY. Transaction: MzAyNjAzMTc4NmFkaXF6a2N4.

  17. 14 April 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XH2H8J5T. Transaction: MzAxMzQ5MDU3NGFkaXF6a2N4.

  18. 1 December 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVXC8FEQ. Transaction: MzAwNDA0NjY2N2FkaXF6a2N4.

  19. 11 June 2009 Registered office changed on 11/06/2009 from julco house jones and partners 26 - 28 great portland street london W1W 8AS [View PDF]

    Category: Address. Type: 287. Barcode: XK8MDAMK. Transaction: MjAzNDg4MDAwOWFkaXF6a2N4.

  20. 5 June 2009 Registered office changed on 05/06/2009 from 325 city road london london EC1V 1LJ [View PDF]

    Category: Address. Type: 287. Barcode: XITRSAGH. Transaction: MjAzNDQ2MTQ1OWFkaXF6a2N4.

  21. 17 March 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT4U882. Transaction: MjAyODMyMzU1N2FkaXF6a2N4.

  22. 1 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LE1XL57U. Transaction: MjAxOTA3ODI1NWFkaXF6a2N4.

  23. 3 July 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7FE12B. Transaction: MjAwODMxNjA2OGFkaXF6a2N4.

  24. 9 April 2008 Registered office changed on 09/04/2008 from unit 14 townmead business centre william morris way fulham london SW6 2SZ [View PDF]

    Category: Address. Type: 287. Barcode: A2QBRYPR. Transaction: MjAwMjk4MTcwN2FkaXF6a2N4.

  25. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxMzM3MWFkaXF6a2N4.

  26. 23 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2MzU5OWFkaXF6a2N4.

  27. 18 January 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk4ODI4NWFkaXF6a2N4.

  28. 23 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUwNTA3OWFkaXF6a2N4.

  29. 14 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzI4NjcyOWFkaXF6a2N4.

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