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SOVEREIGN CARS MAIDENHEAD LIMITED

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

This company is commonly known as Sovereign Cars Maidenhead Limited. The company was founded 11 years ago and was given the registration number 08157244. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:SOVEREIGN CARS MAIDENHEAD LIMITED
Company Number:08157244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 July 2012
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director20 January 2015Active
6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX

Director26 July 2012Active
210d, Ballards Lane-, London, United Kingdom, N3 2NA

Corporate Secretary26 July 2012Active
210d, Ballards Lane, London, United Kingdom, N3 2NA

Director26 July 2012Active
9, Moor Lane, Maidenhead, England, SL6 7JX

Director26 July 2012Active

People with Significant Control

Mr Dilbhur Hussain Pazir
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:9, Moor Lane, Maidenhead, England, SL6 7JX
Nature of control:
  • Significant influence or control
Dilburr Hussain Pazir
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:6th Floor, Amp House, Dingwall Road, Croydon, England, CR0 2LX
Nature of control:
  • Significant influence or control

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
2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-03-05Persons with significant control

Notification of a person with significant control.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-03Officers

Appoint person director company with name date.

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2019-08-29Insolvency

Liquidation compulsory defer dissolution.

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2019-08-29Insolvency

Liquidation compulsory completion.

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2018-10-03Insolvency

Liquidation compulsory winding up order.

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2018-10-02Gazette

Gazette notice voluntary.

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2018-09-27Dissolution

Dissolution voluntary strike off suspended.

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2018-09-24Dissolution

Dissolution application strike off company.

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2018-08-11Dissolution

Dissolved compulsory strike off suspended.

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2018-07-03Gazette

Gazette notice compulsory.

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2018-02-13Address

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

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type total exemption small.

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2017-04-26Gazette

Gazette filings brought up to date.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-04-18Gazette

Gazette notice compulsory.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Officers

Appoint person director company with name date.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type total exemption small.

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