In Car Network Limited

Company Name	In Car Network Limited
Company Status	Dissolved
Company Number	06176913
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)
Dissolution Date	28 June 2014 (9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Nicholas Ashley Janaway
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Sixth Avenue Edwinstowe Mansfield Nottinghamshire NG21 9PN

Secretary Name	Angela Mary Janaway
Nationality	British
Status	Closed
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Correspondence Address	Hollybeck Beckland Hill East Markham Nottinghamshire NG22 0QP

Director Name	Mr Matthew Stephen Janaway
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybeck Beckland Hill East Markham Nottinghamshire NG22 0QP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

33 at £1	Angela Mary Janaway 33.33% Ordinary
33 at £1	Matthew Stephen Janaway 33.33% Ordinary
33 at £1	Nicholas Ashley Janaway 33.33% Ordinary

Financials

Year	2014
Net Worth	-£32,355
Cash	£20,806
Current Liabilities	£65,284

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2014	Final Gazette dissolved following liquidation (1 page)
28 June 2014	Final Gazette dissolved following liquidation (1 page)
28 March 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
28 March 2014	Return of final meeting in a creditors' voluntary winding up (15 pages)
10 June 2013	Liquidators' statement of receipts and payments to 4 April 2013 (15 pages)
10 June 2013	Liquidators statement of receipts and payments to 4 April 2013 (15 pages)
10 June 2013	Liquidators statement of receipts and payments to 4 April 2013 (15 pages)
10 June 2013	Liquidators' statement of receipts and payments to 4 April 2013 (15 pages)
23 April 2012	Appointment of a voluntary liquidator (1 page)
23 April 2012	Appointment of a voluntary liquidator (1 page)
17 April 2012	Statement of affairs with form 4.19 (7 pages)
17 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 April 2012	Statement of affairs with form 4.19 (7 pages)
4 April 2012	Registered office address changed from Hollybeck Beckland Hill East Markham Nottinghamshire NG22 0QP on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from Hollybeck Beckland Hill East Markham Nottinghamshire NG22 0QP on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from Hollybeck Beckland Hill East Markham Nottinghamshire NG22 0QP on 4 April 2012 (2 pages)
17 February 2012	Director's details changed for Mr Nicholas Ashley Janaway on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Nicholas Ashley Janaway on 17 February 2012 (2 pages)
31 May 2011	Termination of appointment of Matthew Janaway as a director (1 page)
31 May 2011	Termination of appointment of Matthew Janaway as a director (1 page)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 99 (6 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 99 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Mr Nicholas Ashley Janaway on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for Matthew Stephen Janaway on 30 March 2010 (2 pages)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Register inspection address has been changed (1 page)
30 March 2010	Director's details changed for Mr Nicholas Ashley Janaway on 30 March 2010 (2 pages)
30 March 2010	Register(s) moved to registered inspection location (1 page)
30 March 2010	Director's details changed for Matthew Stephen Janaway on 30 March 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2009	Return made up to 21/03/09; full list of members (4 pages)
31 March 2009	Return made up to 21/03/09; full list of members (4 pages)
20 March 2009	Director's change of particulars / nicholas janaway / 16/03/2009 (2 pages)
20 March 2009	Director's change of particulars / nicholas janaway / 16/03/2009 (2 pages)
11 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 April 2008	Return made up to 21/03/08; full list of members (4 pages)
25 April 2008	Return made up to 21/03/08; full list of members (4 pages)
2 May 2007	Ad 21/03/07--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
2 May 2007	Ad 21/03/07--------- £ si 98@1=98 £ ic 1/99 (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Registered office changed on 23/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	Registered office changed on 23/04/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
21 March 2007	Incorporation (32 pages)
21 March 2007	Incorporation (32 pages)

In Car Network Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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