Abandoned Vehicle Contractor Limited

Company Registration Number: 05904541

Company registered in England and Wales

Abandoned Vehicle Contractor Limited is a Private Company Limited by Shares first registered on 14 August 2006. It was dissolved on 19 January 2016.

Registered Address

Vehicle Compound Vehicle
Rowley Lane
Borehamwood
Hertfordshire
England

Registration Data

Company Number

05904541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 August 2006

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

14 August 2014

Returns Next Due

11 September 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £5,148£7,721£10,419£0£0
Current Assets £156£3,184£612£556£2,166
of which Cash £156£614£612£556£2,166
Total Assets £5,304£10,905£11,031£556£2,166
Current Liabilities £1,887£5,271£9,202£16,295£10,562
Net Current Assets £-1,731£-2,087£-8,590£-15,739£-8,396
Total Net Worth £3,417£5,634£1,829£-5,595£1,189

Previous Names

No previous names

Company Officers

  • MALKANI, Heeru Prem

    Director

    Appointed on 14 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1973

    Vehicle Compound
    Vehicle
    Rowley Lane
    Borehamwood
    Hertfordshire
    England

  • MALKANI, Prem

    Secretary

    Appointed on 14 August 2006

    Resigned on 27 February 2014

    55 Central Avenue
    Pinner
    Middlesex
    HA5 5BT

  • PARBROOK, Stephen Michael

    Director

    Appointed on 1 September 2011

    Resigned on 18 July 2012

    Nationality: English

    Occupation: Director

    Month of birth: December 1985

    45
    Bridle Road
    Pinner
    Middlesex
    HA5 2SP
    England

This information was most recently updated 24/09/2017.

Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwNDAxM2FkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTYxNDk3NWFkaXF6a2N4.

  3. 22 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FIBIQ8. Transaction: MzEzMDc4ODIzN2FkaXF6a2N4.

  4. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5OTM4MmFkaXF6a2N4.

  5. 20 March 2015 Registered office address changed from Rossway Retreat Rossway Drive Bushey Herts WD23 3RX to Vehicle Compound Vehicle Rowley Lane Borehamwood Hertfordshire on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43I097S. Transaction: MzExOTQ5Njg4OWFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA3OCQ. Transaction: MzEwNjQyNzg0N2FkaXF6a2N4.

  7. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392U56I. Transaction: MzEwMTA3ODgwN2FkaXF6a2N4.

  8. 27 February 2014 Termination of appointment of Prem Malkani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32KZXRU. Transaction: MzA5NTM1ODEzNGFkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4YTD. Transaction: MzA4NTg1MTE4N2FkaXF6a2N4.

  10. 10 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IG8S8. Transaction: MzA3OTQ5MDIyNGFkaXF6a2N4.

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

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGOK34. Transaction: MzA2NDE0NTkzMGFkaXF6a2N4.

  12. 18 July 2012 Termination of appointment of Stephen Parbrook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DE0U40. Transaction: MzA2MTAwNDEwN2FkaXF6a2N4.

  13. 14 May 2012 Director's details changed for Mr Heeru Prem Malkani on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y5CXS. Transaction: MzA1NzQ0OTkwMGFkaXF6a2N4.

  14. 10 February 2012 Appointment of Mr Stephen Michael Parbrook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12FDNVD. Transaction: MzA1MjI1MDMzOWFkaXF6a2N4.

  15. 20 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0OKYVVL. Transaction: MzA0OTMzNjIwN2FkaXF6a2N4.

  16. 3 November 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: X8MVYYXF. Transaction: MzA0NjU5MDE2OGFkaXF6a2N4.

  17. 1 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: LAF9SR68. Transaction: MzAzMTQ3NDIxNWFkaXF6a2N4.

  18. 1 February 2011 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LAF9QR66. Transaction: MzAzMTQ2NzAwNmFkaXF6a2N4.

  19. 10 December 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: X6TDHPT8. Transaction: MzAyODYwMzY0MWFkaXF6a2N4.

  20. 10 December 2010 Director's details changed for Heeru Prem Malkani on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X6TDGPT7. Transaction: MzAyODYwMzQ0MmFkaXF6a2N4.

  21. 23 November 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzM1Njg1MGFkaXF6a2N4.

  22. 22 November 2010 Registered office address changed from Shenkers 5 Wellesley Court Apsley Way London NW2 7HF United Kingdom on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: EQZTQ00M. Transaction: MzAyNzMyMDMwNmFkaXF6a2N4.

  23. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzODQxOWFkaXF6a2N4.

  24. 14 October 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: XLO7CE36. Transaction: MzAwMDcyMzUxOGFkaXF6a2N4.

  25. 10 July 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XSZ41BFJ. Transaction: MjAzNjkxODk2OWFkaXF6a2N4.

  26. 25 February 2009 Registered office changed on 25/02/2009 from shenkers hanover house 385 edgware road london NW2 6BA [View PDF]

    Category: Address. Type: 287. Barcode: XTLMK7OC. Transaction: MjAyNjc2MzA1N2FkaXF6a2N4.

  27. 28 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNO082N5. Transaction: MjAxMjAzMTUyOGFkaXF6a2N4.

  28. 23 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X2O30ZYN. Transaction: MjAwNTk3Mjc3M2FkaXF6a2N4.

  29. 30 January 2008 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3NDYwMmFkaXF6a2N4.

  30. 22 January 2008 Registered office changed on 22/01/08 from: 55 central avenue pinner middlesex HA5 5BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE1MDE2OWFkaXF6a2N4.

  31. 14 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQxMTY1MmFkaXF6a2N4.

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