A1 GRAND PRIX OPERATIONS LTD

Key Data

Status

Dissolved

Company No.

03915200

Incorporation date

27/01/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2000)

12/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/05/2015

Notice of move from Administration to Dissolution on 2015-04-30

View PDF (21 pages)

12/05/2015

Administrator's progress report to 2015-04-05

View PDF (17 pages)

04/11/2014

Administrator's progress report to 2014-10-05

View PDF (18 pages)

19/05/2014

Notice of extension of period of Administration

View PDF (1 pages)

19/05/2014

Administrator's progress report to 2014-03-18

View PDF (13 pages)

19/05/2014

Notice of extension of period of Administration

View PDF (1 pages)

04/11/2013

Administrator's progress report to 2013-09-18

View PDF (13 pages)

18/04/2013

Administrator's progress report to 2013-03-18

View PDF (11 pages)

18/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

17/10/2012

Administrator's progress report to 2012-10-05

View PDF (12 pages)

17/10/2012

Notice of extension of period of Administration

View PDF (1 pages)

13/05/2012

Administrator's progress report to 2012-04-05

View PDF (11 pages)

10/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

10/10/2011

Administrator's progress report to 2011-10-05

View PDF (14 pages)

11/04/2011

Notice of extension of period of Administration

View PDF (1 pages)

11/04/2011

Administrator's progress report to 2011-04-05

View PDF (13 pages)

22/03/2011

Notice of extension of period of Administration

View PDF (1 pages)

12/10/2010

Administrator's progress report to 2010-10-05

View PDF (12 pages)

07/10/2010

Notice of extension of period of Administration

View PDF (1 pages)

12/04/2010

Administrator's progress report to 2010-04-05

View PDF (22 pages)

08/04/2010

Administrator's notice of a change in committee membership

View PDF (1 pages)

22/11/2009

Result of meeting of creditors

View PDF (29 pages)

09/11/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

14/10/2009

Statement of administrator's proposal

View PDF (30 pages)

14/10/2009

Appointment of an administrator

View PDF (1 pages)

09/08/2009

Appointment of a liquidator

View PDF (1 pages)

07/08/2009

Registered office changed on 08/08/2009 from 190-192 sloane street london SW1X 9QX

View PDF (1 pages)

14/07/2009

Order of court to wind up

View PDF (1 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

05/03/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

05/03/2009

Director's change of particulars / antonio teixeira / 01/03/2008

View PDF (1 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

19/02/2008

Return made up to 20/02/08; full list of members

View PDF (2 pages)

19/09/2007

Full accounts made up to 2006-04-30

View PDF (17 pages)

10/09/2007

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

28/02/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

19/12/2006

Director resigned

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

16/02/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

08/09/2005

New secretary appointed

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Accounting reference date extended from 31/01/06 to 30/04/06

View PDF (1 pages)

07/09/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

New secretary appointed

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (2 pages)

07/08/2005

Registered office changed on 08/08/05 from: 1 sandmartin close buckingham buckinghamshire MK18 1SD

View PDF (1 pages)

01/08/2005

New director appointed

View PDF (2 pages)

01/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

Ad 08/07/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/02/2005

Return made up to 28/01/05; full list of members

View PDF (6 pages)

17/02/2005

Registered office changed on 18/02/05 from: 2A church lane mursley buckinghamshire MK17 0RS

View PDF (1 pages)

17/02/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (5 pages)

23/12/2004

Certificate of change of name

View PDF (2 pages)

25/10/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (5 pages)

21/01/2004

Return made up to 28/01/04; full list of members

View PDF (6 pages)

01/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (5 pages)

30/06/2003

Return made up to 28/01/03; no change of members

View PDF (6 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

17/04/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

Registered office changed on 18/04/02 from: 110 frenchay road central north oxford oxon OX2 6TF

View PDF (1 pages)

16/04/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (5 pages)

25/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

23/09/2001

Location of register of members (non legible)

View PDF (1 pages)

23/09/2001

Location - directors interests register: non legible

View PDF (1 pages)

23/09/2001

Director's particulars changed

View PDF (1 pages)

23/09/2001

Registered office changed on 24/09/01 from: bramley house brill road horton cum studley oxford oxfordshire OX33 1BB

View PDF (1 pages)

10/09/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (5 pages)

22/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

05/02/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	27/01/2000 - 27/01/2000	7613
Wickham, John Frederick	Director	27/01/2000 - 19/02/2006	1
Lord, John Frank	Secretary	03/03/2003 - 12/07/2005	4
Mercer, Benedicte	Secretary	12/07/2005 - Present	-
Wickham, Lindsay Jean	Secretary	27/01/2000 - 03/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About A1 GRAND PRIX OPERATIONS LTD

A1 GRAND PRIX OPERATIONS LTD is an(a) Dissolved company incorporated on 27/01/2000 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 GRAND PRIX OPERATIONS LTD?

A1 GRAND PRIX OPERATIONS LTD is currently Dissolved. It was registered on 27/01/2000 and dissolved on 12/08/2015.

Where is A1 GRAND PRIX OPERATIONS LTD located?

A1 GRAND PRIX OPERATIONS LTD is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does A1 GRAND PRIX OPERATIONS LTD do?

A1 GRAND PRIX OPERATIONS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for A1 GRAND PRIX OPERATIONS LTD?

The latest filing was on 12/08/2015: Final Gazette dissolved following liquidation.