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W9 CARS LTD

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

This company is commonly known as W9 Cars Ltd. The company was founded 5 years ago and was given the registration number 11447258. The firm's registered office is in HARROW. You can find them at 54 Shaftesbury Avenue, Kenton, Harrow, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:W9 CARS LTD
Company Number:11447258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:54 Shaftesbury Avenue, Kenton, Harrow, England, HA3 0QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, SM1 4LA

Director01 June 2021Active
54, Shaftesbury Avenue, Kenton, Harrow, England, HA3 0QY

Director04 July 2018Active
27, Artisan Place, Harrow, England, HA3 5DS

Corporate Director12 November 2020Active

People with Significant Control

Mr Parvez Shafiqi
Notified on:01 June 2021
Status:Active
Date of birth:February 1978
Nationality:British
Address:Allen House, 1 Westmead Road, Sutton, SM1 4LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Baktash Attaie
Notified on:12 November 2020
Status:Active
Date of birth:November 2020
Nationality:British
Country of residence:England
Address:27, Artisan Place, Harrow, England, HA3 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 Parvez Shafiqi
Notified on:04 July 2018
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:54, Shaftesbury Avenue, Harrow, England, HA3 0QY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-21Resolution

Resolution.

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2022-04-21Insolvency

Liquidation voluntary statement of affairs.

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2022-04-20Address

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

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Persons with significant control

Notification of a person with significant control statement.

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2021-06-29Persons with significant control

Cessation of a person with significant control.

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2021-06-29Officers

Appoint person director company with name date.

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2021-06-29Officers

Termination director company with name termination date.

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2021-05-24Accounts

Accounts with accounts type micro entity.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Persons with significant control

Notification of a person with significant control.

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2020-11-12Officers

Appoint corporate director company with name date.

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2020-11-12Persons with significant control

Cessation of a person with significant control.

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2020-11-12Officers

Termination director company with name termination date.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-03-26Address

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

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2019-03-26Officers

Change person director company with change date.

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