Company Information for AUTOMOTIF LIMITED
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
AUTOMOTIF LIMITED | |
Legal Registered Office | |
OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Other companies in N6 | |
Company Number | 07000891 | |
---|---|---|
Company ID Number | 07000891 | |
Date formed | 2009-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2017 | |
Account next due | 30/05/2019 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-02-04 21:49:08 |
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Registered address | Last known status | Formation date | ||
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AUTOMOTIF DESIGN LIMITED | 1 PINEWOOD HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LL | Active | Company formed on the 2005-06-27 | |
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AUTOMOTIF PINTAR SDN. BHD. | Unknown | ||
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AUTOMOTIF SERBA CEKAP SDN. BHD. | Unknown | ||
AUTOMOTIF LLC | 320 SW 118 AVE MIAMI FL 33184 | Inactive | Company formed on the 2011-10-13 | |
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AUTOMOTIF TYRE & EXHAUST CENTRE LIMITED | MO SHAOL COOLMAIN KILBRITTAIN CO. CORK KILBRITTAIN, CORK, IRELAND | Active | Company formed on the 2008-02-27 |
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AUTOMOTIF GROUP INCORPORATED | California | Unknown | |
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AUTOMOTIF LLC | 3378 SAM RAYBURN RUN CARROLLTON TX 75007 | Active | Company formed on the 2021-07-30 |
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AUTOMOTIF, INC. | 4465 W MERCER WAY MERCER ISLAND WA 98040 | Dissolved | Company formed on the 1983-10-03 |
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AUTOMOTIFS LLP | PASIR RIS STREET 51 Singapore 510553 | Active | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
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CHRISTINA DAY |
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SPENCER BROOKNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODHILL HOUSE (ESTATE) MANAGEMENT COMPANY LIMITED | Director | 2007-07-12 | CURRENT | 1994-11-08 | Active |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINA BROOKNER on 2019-06-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM Global House 303 Ballards Lane London N12 8NP England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER BROOKNER | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINA BROOKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BROOKNER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINA DAY on 2018-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER BROOKNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/08/16 TO 30/08/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/16 FROM Tuscan Studios 14 Muswell Hill Road London N6 5UG | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER BROOKNER / 26/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA DAY / 26/08/2010 | |
288a | DIRECTOR APPOINTED SPENCER BROOKNER | |
288a | SECRETARY APPOINTED CHRISTINA DAY | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-05-22 |
Appointmen | 2019-05-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.79 | 9 |
MortgagesNumMortOutstanding | 2.16 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 5 |
MortgagesNumMortSatisfied | 2.63 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles
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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 AUTOMOTIF LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as AUTOMOTIF LIMITED are:
Initiating party | Event Type | Resolution | |
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Defending party | AUTOMOTIF LIMITED | Event Date | 2019-05-22 |
Initiating party | Event Type | Appointmen | |
Defending party | AUTOMOTIF LIMITED | Event Date | 2019-05-22 |
Name of Company: AUTOMOTIF LIMITED Company Number: 07000891 Nature of Business: Sale of New and Used High Performance Motor Cars Registered office: Global House, 303 Ballards Lane, London, N12 8NP Typ… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |