About

Registered Number: 06065610
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/04/2018 (1 year and 8 months ago)
Registered Address: Mulberry House, 53 Church Street, Weybridge, Surrey, KT13 8DJ

 

Based in Weybridge, Surrey, Chariot Executive Car Hire Ltd was registered on 24 January 2007, it's status at Companies House is "Dissolved". The companies director is listed as Thorley, Ian Robert. We don't currently know the number of employees at the company.

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.