A1 Van and Car Rental Limited

Company Registration Number: 07854619

Company registered in England and Wales

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A1 Van and Car Rental Limited is a Private Company Limited by Shares first registered on 21 November 2011. Its current registered address is in Bedford, Bedfordshire.

Registered Address

48 UPPER SHELTON ROAD
MARSTON MORETAINE
BEDFORD
BEDFORDSHIRE
MK43 0LU

There are 2 companies currently registered at this postcode, including this one.

All companies at MK43 0LU

Registration Data

Company Number

07854619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

30 November 2014

Returns Last Made Up

21 November 2013

Returns Next Due

19 December 2014

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £13,262
of which Cash £0
Total Assets £13,262
Current Liabilities £12,880
Net Current Assets £382
Total Net Worth £-34,130

Previous Names

No previous names

Company Officers

  • PIAZZA, Matthew Graham

    Director

    Appointed on 21 November 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1986

    48
    Upper Shelton Road
    Marston Moretaine
    Bedford
    Bedfordshire
    MK43 0LU
    United Kingdom

  • PIAZZA, Peter Guerrino

    Director

    Appointed on 21 November 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: September 1944

    48
    Upper Shelton Road
    Marston Moretaine
    Bedford
    Bedfordshire
    MK43 0LU
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTQ3Nzc0MWFkaXF6a2N4.

  2. 28 March 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyMDEwNDk0MWFkaXF6a2N4.

  3. 10 February 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNjI3MDM0MmFkaXF6a2N4.

  4. 28 January 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A3ZL5L8R. Transaction: MzExNTg1MjIwOWFkaXF6a2N4.

  5. 20 January 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZZEPWR. Transaction: MzA5MjkyMzc0MGFkaXF6a2N4.

  6. 11 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW8A0R. Transaction: MzA4ODU2NDQyM2FkaXF6a2N4.

  7. 21 January 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X20EQEHN. Transaction: MzA3MTM5ODg5NWFkaXF6a2N4.

  8. 16 November 2012 Current accounting period extended from 30 November 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: A1LMWC5T. Transaction: MzA2NzY1NzIwNWFkaXF6a2N4.

  9. 21 November 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XDX3YZFM. Transaction: MzA0NzQ3MjM1NmFkaXF6a2N4.

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