ECONOMYDRIVE CARS LIMITED
| Status | DISSOLVED |
| Company No. | 06927390 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2009 |
| Age | 15 years, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Jan 2022 |
| Years | 2 years, 4 months, 28 days |
SUMMARY
ECONOMYDRIVE CARS LIMITED is an dissolved private limited company with number 06927390. It was incorporated 15 years, 11 days ago, on 08 June 2009 and it was dissolved 2 years, 4 months, 28 days ago, on 22 January 2022. The company address is 30 Finsbury Square, London, EC2A 1AG.
Company Fillings
Change registered office address company with date old address new address
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-28
New address: 30 Finsbury Square London EC2A 1AG
Old address: 1020 Eskdale Road Winnersh Wokingham RG41 5TS
Documents
Liquidation voluntary members return of final meeting
Date: 22 Oct 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Oct 2021
Action Date: 01 Sep 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-09-01
Documents
Change sail address company with new address
Date: 29 Sep 2020
Category: Address
Type: AD02
New address: 61 London Road Redhill Surrey RH1 1QA
Documents
Liquidation voluntary declaration of solvency
Date: 25 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2020
Action Date: 25 Sep 2020
Category: Address
Type: AD01
New address: 1020 Eskdale Road Winnersh Wokingham RG41 5TS
Change date: 2020-09-25
Old address: 61 London Road Redhill Surrey RH1 1QA England
Documents
Resolution
Date: 25 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 25 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-03
Officer name: Nigel John Willetts
Documents
Confirmation statement with no updates
Date: 13 Jul 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Change account reference date company previous shortened
Date: 23 Jun 2020
Action Date: 28 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-28
Made up date: 2019-06-29
Documents
Change account reference date company previous shortened
Date: 26 Mar 2020
Action Date: 29 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-29
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cruciano Infosino
Termination date: 2019-12-17
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Kathleen Fiona Conroy
Appointment date: 2019-12-17
Documents
Change account reference date company previous extended
Date: 19 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
New date: 2019-06-30
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Accounts with accounts type full
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2018
Action Date: 10 Jan 2018
Category: Address
Type: AD01
Old address: Quadrant House Princess Way Redhill RH1 1QA England
Change date: 2018-01-10
New address: 61 London Road Redhill Surrey RH1 1QA
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 19 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Accounts with accounts type full
Date: 11 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel James Long
Termination date: 2016-09-26
Documents
Appoint person director company with name date
Date: 29 Sep 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel John Willetts
Appointment date: 2016-09-26
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Change sail address company with old address new address
Date: 17 Jun 2016
Category: Address
Type: AD02
New address: Quadrant House Princess Way Redhill RH1 1QA
Old address: Pinley House (Djuk) 2 Sunbeam Way Coventry West Midlands CV3 1nd
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-18
Officer name: David Ivor Peel
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-18
Officer name: David John March
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-18
Officer name: Simon David Lawrence
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antoni Foryszewski
Termination date: 2015-08-18
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2015
Action Date: 18 Aug 2015
Category: Address
Type: AD01
Old address: Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1nd
Change date: 2015-08-18
New address: Quadrant House Princess Way Redhill RH1 1QA
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cruciano Infosino
Appointment date: 2015-08-18
Documents
Appoint person director company with name date
Date: 18 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel James Long
Appointment date: 2015-08-18
Documents
Termination secretary company with name termination date
Date: 18 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-08-18
Officer name: Shoosmiths Secretaries Limited
Documents
Appoint person secretary company with name date
Date: 18 Aug 2015
Action Date: 18 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Kathleen Fiona Conroy
Appointment date: 2015-08-18
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Resolution
Date: 10 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 10 Dec 2014
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type dormant
Date: 24 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Second filing of form with form type made up date
Date: 18 Jul 2014
Action Date: 08 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2014-06-08
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Appoint corporate secretary company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Shoosmiths Secretaries Limited
Documents
Termination secretary company with name
Date: 27 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shoosmiths Secretaries Ltd
Documents
Appoint person secretary company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Shoosmiths Secretaries Ltd
Documents
Termination secretary company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Lipman
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Termination director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Haynes
Documents
Accounts with accounts type full
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Philip Reuben Lipman
Documents
Termination secretary company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Lewis
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Move registers to registered office company
Date: 22 Jun 2012
Category: Address
Type: AD04
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2012
Action Date: 12 Jun 2012
Category: Address
Type: AD01
New address: Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Change date: 2012-06-12
Old address: , 318 Holbrook Lane, Holbrooks, Coventry, CV6 4DJ, United Kingdom
Documents
Accounts with accounts type full
Date: 06 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 12 Aug 2011
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2011
Action Date: 08 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-08
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2011
Action Date: 29 Jul 2011
Category: Address
Type: AD01
Old address: , Pinley House 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND, United Kingdom
New address: Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Change date: 2011-07-29
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2011
Action Date: 22 Jul 2011
Category: Address
Type: AD01
Old address: , 318 Holbrook Lane, Holbrooks, Coventry, West Midlands, CV6 4DJ
New address: Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1ND
Change date: 2011-07-22
Documents
Accounts with accounts type full
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change account reference date company previous shortened
Date: 30 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2010
Action Date: 08 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-08
Documents
Move registers to sail company
Date: 25 Jun 2010
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 25 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-06-08
Officer name: Roger Andrew Lewis
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Ivor Peel
Change date: 2010-06-08
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-08
Officer name: Simon David Lawrence
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-08
Officer name: Peter Rowland Haynes
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-08
Officer name: David John March
Documents
Change person director company with change date
Date: 25 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-08
Officer name: Antoni Foryszewski
Documents
Legacy
Date: 09 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 09/09/2009 from, pinley house 2 sunbeam way, coventry, west midlands, CV3 1ND
Documents
Legacy
Date: 21 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director richard cawley
Documents
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