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WATERLOO CAR SERVICE LTD

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

This company is commonly known as Waterloo Car Service Ltd. The company was founded 7 years ago and was given the registration number 10620616. The firm's registered office is in LONDON. You can find them at 50 St Mary's Crescent, , London, Barnet. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:WATERLOO CAR SERVICE LTD
Company Number:10620616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:50 St Mary's Crescent, London, Barnet, England, NW4 4LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
456 Footscray Road, London, England, SE9 3TU

Director15 February 2017Active
6th Floor, 9 Appold Street, London, EC2A 2AP

Director01 December 2021Active
21 Glenesk Road, Eltham, London, England, SE9 1AG

Director15 February 2017Active

People with Significant Control

Mrs Denise Mcconkey
Notified on:15 February 2017
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:21 Glenesk Road, Eltham, London, England, SE9 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Melvin Sheath
Notified on:15 February 2017
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:456 Footscray Road, London, England, SE9 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Officers

Termination director company with name termination date.

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2023-04-11Resolution

Resolution.

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2023-03-29Address

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

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2023-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-29Insolvency

Liquidation voluntary statement of affairs.

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2022-08-17Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-05-16Officers

Appoint person director company with name date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-07Officers

Termination director company with name termination date.

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2021-12-07Persons with significant control

Cessation of a person with significant control.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2020-02-23Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2019-02-16Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Change account reference date company previous extended.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-02-15Incorporation

Incorporation company.

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