About

Registered Number: 06058561
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 5a Parr Road, Stanmore, Middlesex, HA7 1NP

 

Embassy Cars Ltd was founded on 19 January 2007 and has its registered office in Stanmore, Middlesex. The current directors of this business are Greene, Bernice, Teji, Manoj, Nunes Rosa, Carlos, Hamad, Javed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREENE, Bernice 01 September 2007 - 1
TEJI, Manoj 01 January 2012 - 1
HAMAD, Javed 22 January 2007 01 September 2007 1
Secretary Name Appointed Resigned Total Appointments
NUNES ROSA, Carlos 22 January 2007 06 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Bernice Greene/
1988-04
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Manoj Teji/
1967-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 October 2019
DISS40 - Notice of striking-off action discontinued 10 April 2019
GAZ1 - First notification of strike-off action in London Gazette 09 April 2019
CS01 - N/A 06 April 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 31 October 2017
MR01 - N/A 13 September 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 31 October 2016
DISS40 - Notice of striking-off action discontinued 13 April 2016
GAZ1 - First notification of strike-off action in London Gazette 12 April 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 06 April 2012
AP01 - Appointment of director 11 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 06 April 2009
AA - Annual Accounts 18 November 2008
288b - Notice of resignation of directors or secretaries 18 November 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
287 - Change in situation or address of Registered Office 27 May 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
287 - Change in situation or address of Registered Office 22 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.