About

Registered Number: 06065610
Date of Incorporation: 24/01/2007 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/04/2018 (6 years and 1 month ago)
Registered Address: Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJ

 

Based in Weybridge, Surrey, Chariot Executive Car Hire Ltd was established in 2007, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORLEY, Ian Robert 25 January 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 April 2018
LIQ14 - N/A 06 January 2018
4.68 - Liquidator's statement of receipts and payments 08 July 2017
4.68 - Liquidator's statement of receipts and payments 03 June 2016
4.68 - Liquidator's statement of receipts and payments 06 July 2015
4.68 - Liquidator's statement of receipts and payments 27 June 2014
RESOLUTIONS - N/A 16 May 2013
RESOLUTIONS - N/A 16 May 2013
4.20 - N/A 16 May 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 16 May 2013
AD01 - Change of registered office address 03 May 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 31 May 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2012
AR01 - Annual Return 13 February 2012
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 21 December 2010
SH01 - Return of Allotment of shares 24 November 2010
AD01 - Change of registered office address 08 June 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH03 - Change of particulars for secretary 19 February 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 29 October 2009
AD01 - Change of registered office address 20 October 2009
395 - Particulars of a mortgage or charge 30 December 2008
363s - Annual Return 24 September 2008
287 - Change in situation or address of Registered Office 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
225 - Change of Accounting Reference Date 06 December 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 03 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
All assets debenture 23 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.