| Company Name | M & M Car Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06664714 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2008(15 years, 8 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Mazhar Hussain |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2013(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 456-C Forest Gate London E7 8DF |
| Director Name | Mazhar Hussain |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 90 Westminister Garden Barking Essex London IG11 0BL |
| Secretary Name | Shujaur Rahman |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Bristol Road Forestgate London E7 8HF |
| Director Name | Azhar Hussain |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 December 2009) |
| Role | Businessman |
| Correspondence Address | 90 Westminster Gardens Barking Essex IS11 0BL |
| Secretary Name | Azhar Hussain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2008(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 24 September 2009) |
| Role | Businessman |
| Correspondence Address | 90 Westminster Gardens Barking Essex IS11 0BL |
| Director Name | Mr Zeeshan Karim |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 02 December 2009(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Bristol Road Forest Gate London E7 8HF |
Location
| Registered Address | C/O Redman Nichols Butler Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Shareholders
| 1 at £1 | Zeeshan Karim 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,928 |
| Cash | £149 |
| Current Liabilities | £34,972 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 10 December 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 8 September 2014 | Liquidators' statement of receipts and payments to 28 July 2014 (10 pages) |
| 8 September 2014 | Liquidators statement of receipts and payments to 28 July 2014 (10 pages) |
| 8 September 2014 | Liquidators' statement of receipts and payments to 28 July 2014 (10 pages) |
| 6 August 2013 | Registered office address changed from Suite 1 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 6 August 2013 (2 pages) |
| 6 August 2013 | Registered office address changed from Suite 1 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 6 August 2013 (2 pages) |
| 6 August 2013 | Registered office address changed from Suite 1 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 6 August 2013 (2 pages) |
| 5 August 2013 | Resolutions
|
| 5 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 August 2013 | Statement of affairs with form 4.19 (6 pages) |
| 5 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2013 | Resolutions
|
| 23 January 2013 | Termination of appointment of Zeeshan Karim as a director on 14 January 2013 (1 page) |
| 23 January 2013 | Termination of appointment of Zeeshan Karim as a director on 14 January 2013 (1 page) |
| 14 January 2013 | Appointment of Mr Mazhar Hussain as a director on 10 January 2013 (2 pages) |
| 14 January 2013 | Appointment of Mr Mazhar Hussain as a director on 10 January 2013 (2 pages) |
| 3 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 3 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
|
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 14 December 2009 | Termination of appointment of Azhar Hussain as a director (1 page) |
| 14 December 2009 | Termination of appointment of Azhar Hussain as a director (1 page) |
| 2 December 2009 | Appointment of Mr. Zeeshan Karim as a director (2 pages) |
| 2 December 2009 | Appointment of Mr. Zeeshan Karim as a director (2 pages) |
| 28 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 28 September 2009 | Appointment terminated secretary azhar hussain (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from suite 1 interwood house stafford avenue hornchurch essex RM11 2ER (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from suite 1 interwood house stafford avenue hornchurch essex RM11 2ER (1 page) |
| 28 September 2009 | Appointment terminated secretary azhar hussain (1 page) |
| 28 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 438 katherine road forest gate london E7 8NP (1 page) |
| 20 September 2009 | Registered office changed on 20/09/2009 from 438 katherine road forest gate london E7 8NP (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 76 kingston road ilford essex IG1 1PB (1 page) |
| 18 May 2009 | Appointment terminated director mazhar hussain (1 page) |
| 18 May 2009 | Registered office changed on 18/05/2009 from 76 kingston road ilford essex IG1 1PB (1 page) |
| 18 May 2009 | Appointment terminated director mazhar hussain (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 172 katherine road east ham london E6 1ER (1 page) |
| 6 April 2009 | Registered office changed on 06/04/2009 from 172 katherine road east ham london E6 1ER (1 page) |
| 15 October 2008 | Director and secretary appointed azhar hussain (1 page) |
| 15 October 2008 | Director and secretary appointed azhar hussain (1 page) |
| 3 October 2008 | Appointment terminated secretary shujaur rahman (1 page) |
| 3 October 2008 | Appointment terminated secretary shujaur rahman (1 page) |
| 5 August 2008 | Incorporation (14 pages) |
| 5 August 2008 | Incorporation (14 pages) |