About

Registered Number: 04230345
Date of Incorporation: 07/06/2001 (23 years ago)
Company Status: Active
Registered Address: 10-12 Dalston Gardens, Stanmore, Middlesex, HA7 1BU

 

Based in Stanmore, Middlesex, Streamline Accident Repair Centre Ltd was established in 2001. The company has 2 directors listed as Koliardos, Nicholas, Michael, Helen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KOLIARDOS, Nicholas 18 June 2001 12 September 2003 1
MICHAEL, Helen 12 September 2003 01 July 2014 1

Filing History

Document Type Date
CS01 - N/A 10 June 2020
AA - Annual Accounts 01 April 2020
CS01 - N/A 17 June 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 21 June 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
CH01 - Change of particulars for director 23 May 2017
AA - Annual Accounts 08 February 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 07 April 2016
TM02 - Termination of appointment of secretary 04 September 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 21 July 2014
AD01 - Change of registered office address 21 July 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 18 June 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2013
MG01 - Particulars of a mortgage or charge 01 February 2013
AA - Annual Accounts 22 January 2013
MG01 - Particulars of a mortgage or charge 14 July 2012
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 11 February 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 August 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 18 June 2009
395 - Particulars of a mortgage or charge 20 May 2009
AA - Annual Accounts 12 November 2008
395 - Particulars of a mortgage or charge 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 25 June 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 05 April 2008
395 - Particulars of a mortgage or charge 04 October 2007
363a - Annual Return 14 June 2007
287 - Change in situation or address of Registered Office 14 June 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 26 June 2006
AA - Annual Accounts 13 April 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 11 April 2005
363s - Annual Return 20 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
AA - Annual Accounts 06 May 2004
AA - Annual Accounts 21 July 2003
363s - Annual Return 12 June 2003
395 - Particulars of a mortgage or charge 11 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2002
363s - Annual Return 20 August 2002
288b - Notice of resignation of directors or secretaries 04 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
MEM/ARTS - N/A 04 July 2001
MEM/ARTS - N/A 02 July 2001
CERTNM - Change of name certificate 29 June 2001
287 - Change in situation or address of Registered Office 22 June 2001
CERTNM - Change of name certificate 20 June 2001
NEWINC - New incorporation documents 07 June 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 22 January 2013 Fully Satisfied

N/A

Debenture 01 July 2012 Outstanding

N/A

Debenture 06 May 2009 Outstanding

N/A

Legal charge 30 September 2008 Outstanding

N/A

Debenture 25 September 2007 Fully Satisfied

N/A

Debenture 02 June 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.