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HYBRID VEHICLE SPECIALIST LTD

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

This company is commonly known as Hybrid Vehicle Specialist Ltd. The company was founded 8 years ago and was given the registration number 10084891. The firm's registered office is in LONDON. You can find them at 98a Chestnut Rise, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HYBRID VEHICLE SPECIALIST LTD
Company Number:10084891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:98a Chestnut Rise, London, England, SE18 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 601 Ebb Court, 1 Albert Basin Way, London, England, E16 2QN

Director03 December 2020Active
98a, Chestnut Rise, London, England, SE18 1RL

Director24 March 2016Active

People with Significant Control

Mr Catalin Bolocan
Notified on:15 January 2022
Status:Active
Date of birth:September 1992
Nationality:Romanian
Country of residence:England
Address:Flat 601 Ebb Court, 1 Albert Basin Way, London, England, E16 2QN
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 Catalin Bolocan
Notified on:12 March 2021
Status:Active
Date of birth:August 1992
Nationality:Romanian
Country of residence:England
Address:Flat 601 Ebb Court, 1 Albert Basin Way, London, England, E16 2QN
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 as trust
  • Significant influence or control as trust
Mr Antonio Trocea
Notified on:22 March 2017
Status:Active
Date of birth:December 1988
Nationality:Romanian
Country of residence:England
Address:Flat 2, 6 Hayling Way, Edgware, England, HA8 8BN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-18Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2022-03-14Persons with significant control

Notification of a person with significant control.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-03-09Address

Change registered office address company with date old address new address.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-06-15Gazette

Gazette filings brought up to date.

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2021-06-14Accounts

Accounts with accounts type micro entity.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Address

Change registered office address company with date old address new address.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-12-03Officers

Appoint person director company with name date.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-12-06Resolution

Resolution.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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