| Company Name | My Car Boutique Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08760308 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2013(10 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew Geoffrey Lodge |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 51 Sackville Road Southend On Sea Essex SS2 4UG |
| Director Name | Ms Tamsin Careena Cheverton |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2014(2 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 13 October 2020) |
| Role | Learning Support Assistant |
| Country of Residence | England |
| Correspondence Address | 51 Sackville Road Southend On Sea Essex SS2 4UG |
Location
| Registered Address | 1 - 5 Nelson Street Southend On Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2020 | Application to strike the company off the register (3 pages) |
| 17 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 17 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 21 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 13 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 13 January 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 6 August 2015 | Director's details changed for Me Andrew Geoffrey Lodge on 6 August 2015 (2 pages) |
| 6 August 2015 | Registered office address changed from 386 Woodgrange Drive Woodgrange Drive Southend-on-Sea Essex SS1 3DR to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 6 August 2015 (1 page) |
| 6 August 2015 | Director's details changed for Me Andrew Geoffrey Lodge on 6 August 2015 (2 pages) |
| 6 August 2015 | Director's details changed for Me Andrew Geoffrey Lodge on 6 August 2015 (2 pages) |
| 6 August 2015 | Director's details changed for Miss Tamsin Careena Cheverton on 6 August 2015 (2 pages) |
| 6 August 2015 | Registered office address changed from 386 Woodgrange Drive Woodgrange Drive Southend-on-Sea Essex SS1 3DR to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 6 August 2015 (1 page) |
| 6 August 2015 | Director's details changed for Miss Tamsin Careena Cheverton on 6 August 2015 (2 pages) |
| 6 August 2015 | Director's details changed for Miss Tamsin Careena Cheverton on 6 August 2015 (2 pages) |
| 6 August 2015 | Registered office address changed from 386 Woodgrange Drive Woodgrange Drive Southend-on-Sea Essex SS1 3DR to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 6 August 2015 (1 page) |
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 30 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
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| 30 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
| 7 November 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 7 November 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 3 February 2014 | Appointment of Miss Tamsin Careena Cheverton as a director (2 pages) |
| 3 February 2014 | Appointment of Miss Tamsin Careena Cheverton as a director (2 pages) |
| 4 November 2013 | Incorporation Statement of capital on 2013-11-04
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| 4 November 2013 | Incorporation Statement of capital on 2013-11-04
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