07655166 Limited

Company Registration Number: 07655166

Company registered in England and Wales

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07655166 Limited is a Private Company Limited by Shares first registered on 2 June 2011. It was dissolved on 27 October 2015.

Registered Address

Suite 410 80 Scrubs Lane
London
NW10 6RF

There are 270 companies currently registered at this postcode, including this one.

All companies at NW10 6RF

Registration Data

Company Number

07655166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 June 2011

Dissolution Date

27 October 2015

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

20 June 2014

Returns Next Due

18 July 2015

Mortgages

None

Financial Summary

201420132012
Fixed Assets £11,421£15,055£19,869
Current Assets £5,359£2,115£1,729
of which Cash £5,359£2,115£1,729
Total Assets £16,780£17,170£21,598
Current Liabilities £5,723£3,644£13,406
Net Current Assets £-364£-1,529£-11,677
Total Net Worth £11,057£13,526£8,192

Previous Names

  • LONDON SPECIAL EXECUTIVE CARS LIMITED, active until 4 March 2015

Company Officers

  • DE OLIVEIRA ESTEVES, Jorge Andre

    Director

    Appointed on 20 June 2011

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: May 1987

    Suite 410
    80 Scrubs Lane
    London
    NW10 6RF

  • SANTOS, Luis Filipe Ferreira Dias

    Director

    Appointed on 26 November 2013

    Resigned on 9 December 2013

    Nationality: Portuguese

    Occupation: Director

    Month of birth: October 1962

    3
    Wilcox Road
    London
    SW8 2XA
    United Kingdom

  • SANTOS, Luis

    Director

    Appointed on 2 June 2011

    Resigned on 1 June 2012

    Nationality: Portuguese

    Occupation: Driver

    Month of birth: October 1962

    14
    Salters Road
    London
    W10 5YP
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 October 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMzM1OTAwMmFkaXF6a2N4.

  2. 14 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNjMwODI3NGFkaXF6a2N4.

  3. 1 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4A39WKJ. Transaction: MzEyNTY2NzA4OWFkaXF6a2N4.

  4. 25 June 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4A39LNV. Transaction: MzEyNTc5MjgxNWFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: A420HNMJ. Transaction: MzExODUzMTg0NWFkaXF6a2N4.

  6. 4 March 2015 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A420HNMR. Transaction: MzExODUzMTE0MmFkaXF6a2N4.

  7. 4 March 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A420HNMB. Transaction: MzExODUzMDg4MmFkaXF6a2N4.

  8. 4 March 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExODUzMDk4MWFkaXF6a2N4.

  9. 14 October 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwODk0ODc2OWFkaXF6a2N4.

  10. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQzMDc3NGFkaXF6a2N4.

  11. 8 January 2014 Termination of appointment of Luis Santos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4HTQQ. Transaction: MzA5MjI4MjMxM2FkaXF6a2N4.

  12. 26 November 2013 Appointment of Mr Luis Filipe Ferreira Dias Santos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYZ4F5. Transaction: MzA4OTQ4MjkyOWFkaXF6a2N4.

  13. 15 October 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2J0UKR7. Transaction: MzA4NzAwMjIwM2FkaXF6a2N4.

  14. 1 July 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2BOXGI3. Transaction: MzA4MDc2MzExM2FkaXF6a2N4.

  15. 10 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzE0NTI2N2FkaXF6a2N4.

  16. 7 November 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1L6YAHD. Transaction: MzA2NzE0NTIzMGFkaXF6a2N4.

  17. 16 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTUwNjYyNmFkaXF6a2N4.

  18. 26 July 2012 Termination of appointment of Luis Santos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYM6T5. Transaction: MzA2MTQ1OTUzMGFkaXF6a2N4.

  19. 29 June 2011 Registered office address changed from 14 Salters Road London W10 5YP United Kingdom on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1RE3VEF. Transaction: MzAzOTY1NjMxNGFkaXF6a2N4.

  20. 21 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYTA2V61. Transaction: MzAzOTE0ODE3MGFkaXF6a2N4.

  21. 21 June 2011 Appointment of Mr Jorge Andre De Oliveira Esteves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYTA1V60. Transaction: MzAzOTE0ODA0MmFkaXF6a2N4.

  22. 2 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSFYIUM0. Transaction: MzAzODEzMDMyOGFkaXF6a2N4.

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