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Company Information for

SMART VEHICLE RENTALS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
06534815
Private Limited Company
Liquidation

Company Overview

About Smart Vehicle Rentals Ltd
SMART VEHICLE RENTALS LIMITED was founded on 2008-03-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Smart Vehicle Rentals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMART VEHICLE RENTALS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 06534815
Company ID Number 06534815
Date formed 2008-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 14/03/2014
Return next due 11/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:56:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SMART VEHICLE RENTALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of SMART VEHICLE RENTALS LIMITED

Current Directors
Officer Role Date Appointed
ABBAS ZAHIIR SULEYMAN
Director 2008-04-02
ZAHIIR HASAN SULEYMAN
Director 2008-04-02
ABBAS ZAHIIR SULEYMAN
Company Secretary 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
Brighton Director Limited
Director 2008-03-14 2008-03-14
Brighton Secretary Limited
Company Secretary 2008-03-14 2008-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABBAS ZAHIIR SULEYMAN SMART VEHICLE CLAIMS LIMITED Director 2010-01-04 CURRENT 2010-01-04 Dissolved 2013-11-16
ZAHIIR HASAN SULEYMAN A TO Z INVESTMENTS CORPORATION LTD Director 2012-09-06 CURRENT 2012-09-06 Active
ZAHIIR HASAN SULEYMAN SMART VEHICLE CLAIMS LIMITED Director 2010-01-04 CURRENT 2010-01-04 Dissolved 2013-11-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
2014-09-01RES13APPOINTMENT OF LIQUIDATOR TO W/U CO 06/08/2014
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 204-226 TALBOLT HOUSE IMPERIAL DRIVE REYNERS LANE HARROW MIDDLESEX HA2 7HH
2014-08-224.20STATEMENT OF AFFAIRS/4.19
2014-08-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0114/03/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-11AR0114/03/13 FULL LIST
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-16AR0114/03/12 FULL LIST
2012-02-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-14AR0114/03/11 FULL LIST
2011-01-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHIIR HASAN SULEYMAN / 15/11/2010
2010-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR ABBAS ZAHIIR SULEYMAN / 15/11/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAS ZAHIIR SULEYMAN / 15/11/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHIIR HASAN SULEYMAN / 26/08/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAS ZAHIIR SULEYMAN / 26/08/2010
2010-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR ABBAS ZAHIIR SULEYMAN / 26/08/2010
2010-03-22AR0114/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHIIR HASAN SULEYMAN / 22/03/2010
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-04363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS; AMEND
2009-06-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ABBAS ZAHIIR SULEYMAN LOGGED FORM
2009-06-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALIABASS SULEYMAN / 31/05/2009
2009-06-29288cDIRECTOR'S CHANGE OF PARTICULARS / SAHIIR SULEYMAN / 31/05/2009
2009-03-18363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-02288aDIRECTOR APPOINTED MR SAHIIR SULEYMAN
2008-04-02288aDIRECTOR APPOINTED MR ALIABASS SULEYMAN
2008-04-02288aSECRETARY APPOINTED MR ALIABASS SULEYMAN
2008-04-0288(2)AD 02/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-15288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-03-15288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to SMART VEHICLE RENTALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-08-22
Appointment of Liquidators2014-08-21
Appointment of Liquidators2014-08-21
Notices to Creditors2014-08-21
Meetings of Creditors2014-07-24
Petitions to Wind Up (Companies)2014-07-21
Fines / Sanctions
No fines or sanctions have been issued against SMART VEHICLE RENTALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2009-07-30 Outstanding VENTURE FINANCE PLC T/A VENTURE FACTORS
ALL ASSETS DEBENTURE 2008-11-13 Satisfied CHALLENGE FINANCE LIMITED (THE SECURITY HOLDER)
Creditors
Creditors Due After One Year 2012-04-01 £ 187,785
Creditors Due Within One Year 2012-04-01 £ 161,968

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMART VEHICLE RENTALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 148
Current Assets 2012-04-01 £ 313,158
Debtors 2012-04-01 £ 313,010
Fixed Assets 2012-04-01 £ 1,867
Shareholder Funds 2012-04-01 £ 34,728
Tangible Fixed Assets 2012-04-01 £ 1,867

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SMART VEHICLE RENTALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SMART VEHICLE RENTALS LIMITED
Trademarks
We have not found any records of SMART VEHICLE RENTALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMART VEHICLE RENTALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as SMART VEHICLE RENTALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SMART VEHICLE RENTALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySMART VEHICLE RENTALS LIMITEDEvent Date2014-08-18
In accordance with Rule 4.106, we, Anthony Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH and Ashok Bhardwaj (IP Number 4640 ) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex HA6 3AE , give notice that on 12 August 2014 we were appointed Joint Liquidators of Smart Vehicle Rentals Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 12 November 2014 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidator, Ashok Bhardwaj, of Bhardwaj Insolvency Practitioners of 47/49 Green Lane, Northwood, Middlesex HA6 3AE (telephone: 01923820966 ), and, if so required by notice in writing from the said Joint Liquidators, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413) Joint Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Sylwia Starzynska, sylwia@marriottsllp.co.uk 020 7495 2348 Ashok Bhardwaj (IP Number 4640) Joint Liquidator of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex HA6 3AE (telephone: 01923820966 ). Alternative contact: Pareet Shah, Pareet.Shah@bhardwaj.co.uk , 01923 820966
 
Initiating party Event TypeAppointment of Liquidators
Defending partySMART VEHICLE RENTALS LIMITEDEvent Date2014-08-12
Anthony Harry Hyams (IP Number 9413) Joint Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) and Ashok Bhardwaj (IP Number 4640) Joint Liquidator of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex HA6 3AE (telephone: 01923 820966 ), :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySMART VEHICLE RENTALS LIMITEDEvent Date2014-08-06
Ashok Bhardwaj (IP Number 4640) Liquidator of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex HA6 3AE (telephone: 01923 820966 ). :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySMART VEHICLE RENTALS LIMITEDEvent Date2014-08-06
At a GENERAL MEETING of the above-named Company, duly convened, and held at Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 6 August 2014 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ashok Bhardwaj of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex HA6 3AE be and is hereby appointed Liquidator for the purpose of such winding-up. At the subsequent meeting of creditors held on 12 August 2014 , Anthony Harry Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH and Ashok Bhardwaj of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex HA6 3AE were appointed as Joint Liquidators by the creditors. Contact details: Anthony Harry Hyams (IP Number 9413 ) Joint Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) and Ashok Bhardwaj (IP Number 4640 ) Joint Liquidator of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex HA6 3AE (telephone: 01923820966 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com 020 7495 2348 Abbas Zahiir Suleyman - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partySMART VEHICLE RENTALS LIMITEDEvent Date2014-07-21
Notice is hereby given, pursuant to Section 98(a) of the Insolvency Act 1986 that the first meeting of the creditors of the above-named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , on 06 August 2014 , at 11.00 am for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Resolution for the Liquidators remuneration may also be passed. Resolutions may be taken at the Meeting specifying the terms on which the Liquidator is to be remunerated. The Meeting may also receive information about the costs of preparing the Statement of Affairs and convening the Meeting. Ashok Kumar Bhardwaj (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require; OR; on the two business days before the day of which the Meeting is to be held, a list of names and addresses of the Companys creditors will be available for inspection free of charge at 47/49 Green Lane, Northwood, Middlesex HA6 3AE being a place in the relevant locality. NOTICE IS ALSO GIVEN that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk
 
Initiating party WENDEX VEHICLE RENTAL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySMART VEHICLE RENTALS LIMITEDEvent Date2014-06-30
In the High Court of Justice (Chancery Division) Companies Court case number 4666 A Petition to wind up the above-named Company of 204-206 Talbot House, Imperial Drive, Reyners Lane, Harrow, Middlesex HA2 7HH , presented on 30 June 2014 by WENDEX VEHICLE RENTAL LIMITED , Registered office Barnham Street, London SE1 2UU , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 1 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 29 August 2014. 17 July
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2005-07-27
(All Partnership Businesses) Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at the offices of Redman Nichols, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 26 August 2005, at 10.30 am, for the purposes of receiving the Liquidators report of the winding-up, agreeing the Liquidators remuneration and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. A J Nichols, Liquidator 19 July 2005.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMART VEHICLE RENTALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SMART VEHICLE RENTALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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