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Company Information for

AUTOMOTIF LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
07000891
Private Limited Company
Liquidation

Company Overview

About Automotif Ltd
AUTOMOTIF LIMITED was founded on 2009-08-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Automotif Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOMOTIF LIMITED
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in N6
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIF LIMITED
The accountancy firm based at this address is A & P REGISTRARS LIMITED
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Companies with same name AUTOMOTIF LIMITED
The following companies were found which have the same name as AUTOMOTIF LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOMOTIF DESIGN LIMITED 1 PINEWOOD HEADLEY ROAD GRAYSHOTT HINDHEAD SURREY GU26 6LL Active Company formed on the 2005-06-27
AUTOMOTIF PINTAR SDN. BHD. Unknown
AUTOMOTIF SERBA CEKAP SDN. BHD. Unknown
AUTOMOTIF LLC 320 SW 118 AVE MIAMI FL 33184 Inactive Company formed on the 2011-10-13
AUTOMOTIF TYRE & EXHAUST CENTRE LIMITED MO SHAOL COOLMAIN KILBRITTAIN CO. CORK KILBRITTAIN, CORK, IRELAND Active Company formed on the 2008-02-27
AUTOMOTIF GROUP INCORPORATED California Unknown
AUTOMOTIF LLC 3378 SAM RAYBURN RUN CARROLLTON TX 75007 Active Company formed on the 2021-07-30
AUTOMOTIF, INC. 4465 W MERCER WAY MERCER ISLAND WA 98040 Dissolved Company formed on the 1983-10-03
AUTOMOTIFS LLP PASIR RIS STREET 51 Singapore 510553 Active Company formed on the 2008-09-13

Company Officers of AUTOMOTIF LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA DAY
Company Secretary 2009-08-26
SPENCER BROOKNER
Director 2009-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2009-08-26 2009-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER BROOKNER WOODHILL HOUSE (ESTATE) MANAGEMENT COMPANY LIMITED Director 2007-07-12 CURRENT 1994-11-08 Active

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
2020-12-09GAZ2Final Gazette dissolved via compulsory strike-off
2020-09-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-15
2019-06-14CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINA BROOKNER on 2019-06-13
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM Global House 303 Ballards Lane London N12 8NP England
2019-06-06LIQ02Voluntary liquidation Statement of affairs
2019-06-06600Appointment of a voluntary liquidator
2019-06-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-16
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER BROOKNER
2019-04-23TM01Termination of appointment of a director
2019-04-18AP01DIRECTOR APPOINTED MRS CHRISTINA BROOKNER
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA BROOKNER
2018-11-01CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINA DAY on 2018-11-01
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES
2017-09-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER BROOKNER
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES
2017-08-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-05-11AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-11AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-11AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/16 FROM Tuscan Studios 14 Muswell Hill Road London N6 5UG
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28AR0126/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-07AR0126/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-04AR0126/08/13 FULL LIST
2013-05-09AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-03AR0126/08/12 FULL LIST
2012-05-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-08AR0126/08/11 FULL LIST
2010-12-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-13AR0126/08/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER BROOKNER / 26/08/2010
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA DAY / 26/08/2010
2009-09-07288aDIRECTOR APPOINTED SPENCER BROOKNER
2009-09-07288aSECRETARY APPOINTED CHRISTINA DAY
2009-08-28288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles



Licences & Regulatory approval
We could not find any licences issued to AUTOMOTIF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-05-22
Appointmen2019-05-22
Fines / Sanctions
No fines or sanctions have been issued against AUTOMOTIF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMOTIF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

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

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31

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 AUTOMOTIF LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMOTIF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIF LIMITED
Trademarks
We have not found any records of AUTOMOTIF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOTIF 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 (45111 - Sale of new cars and light motor vehicles) as AUTOMOTIF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIF 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 TypeResolution
Defending partyAUTOMOTIF LIMITEDEvent Date2019-05-22
 
Initiating party Event TypeAppointmen
Defending partyAUTOMOTIF LIMITEDEvent Date2019-05-22
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…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMOTIF 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 AUTOMOTIF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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