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AD CAR WASH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Car Wash Ltd. The company was founded 5 years ago and was given the registration number 11947719. The firm's registered office is in NORTHOLT. You can find them at 15 Epsom Close, , Northolt, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AD CAR WASH LTD
Company Number:11947719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:15 Epsom Close, Northolt, England, UB5 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Epsom Close, Northolt, England, UB5 4BH

Secretary01 December 2021Active
15 Epsom Close, Northolt, England, UB5 4BH

Director01 December 2021Active
15 Epsom Close, Northolt, England, UB5 4BH

Secretary29 April 2021Active
15, Epsom Close, Northolt, England, UB5 4BH

Secretary15 April 2019Active
414a, Greenford Road, Greenford, England, UB6 9AH

Secretary01 May 2021Active
15 Epsom Close, Northolt, England, UB5 4BH

Director29 April 2021Active
15, Epsom Close, Northolt, England, UB5 4BH

Director15 April 2019Active
414a Greenford Road, Greenford Road, Greenford, England, UB6 9AH

Director01 May 2021Active

People with Significant Control

Mr Arthur Damian Gebicz
Notified on:01 December 2021
Status:Active
Date of birth:November 2021
Nationality:Polish
Country of residence:England
Address:15 Epsom Close, Northolt, England, UB5 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ahmed Osman
Notified on:01 May 2021
Status:Active
Date of birth:April 1984
Nationality:Bulgarian
Country of residence:England
Address:414a, Greenford Road, Greenford, England, UB6 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Constantin Calistrache
Notified on:29 April 2021
Status:Active
Date of birth:June 1983
Nationality:Romanian
Country of residence:England
Address:15 Epsom Close, Northolt, England, UB5 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Artur Damian Gebicz
Notified on:15 April 2019
Status:Active
Date of birth:September 1983
Nationality:Polish
Country of residence:England
Address:15, Epsom Close, Northolt, England, UB5 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-09Dissolution

Dissolution application strike off company.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-12-15Officers

Appoint person secretary company with name date.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-12-15Officers

Termination secretary company with name termination date.

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2021-12-15Officers

Appoint person director company with name date.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Persons with significant control

Cessation of a person with significant control.

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2021-05-05Persons with significant control

Notification of a person with significant control.

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2021-05-05Officers

Appoint person secretary company with name date.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-05Officers

Termination director company with name termination date.

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2021-05-05Officers

Termination secretary company with name termination date.

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2021-05-05Persons with significant control

Cessation of a person with significant control.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-29Officers

Appoint person secretary company with name date.

Download
2021-04-29Officers

Appoint person director company with name date.

Download
2021-04-29Persons with significant control

Notification of a person with significant control.

Download
2021-04-29Persons with significant control

Cessation of a person with significant control.

Download
2021-04-29Officers

Termination secretary company with name termination date.

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2021-04-29Officers

Termination director company with name termination date.

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2021-04-15Accounts

Accounts with accounts type dormant.

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