ALLIED MOTOR CARS LIMITED

Key Data

Status

Dissolved

Company No.

04511104

Incorporation date

13/08/2002

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2002)

16/07/2013

Final Gazette dissolved following liquidation

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16/04/2013

Return of final meeting in a creditors' voluntary winding up

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15/08/2012

Liquidators' statement of receipts and payments to 2012-07-15

View PDF (14 pages)

01/05/2012

Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-02

View PDF (2 pages)

20/02/2012

Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 2012-02-21

View PDF (2 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-07-15

View PDF (13 pages)

02/08/2010

Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT on 2010-08-03

View PDF (2 pages)

22/07/2010

Statement of affairs with form 4.19

View PDF (6 pages)

22/07/2010

Appointment of a voluntary liquidator

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22/07/2010

Resolutions

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

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20/05/2010

Resolutions

View PDF (2 pages)

20/05/2010

Change of name notice

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28/03/2010

Appointment of Camden Company Services Limited as a secretary

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14/12/2009

Termination of appointment of Camden Company Services Limited as a secretary

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17/08/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

02/09/2008

Return made up to 14/08/08; full list of members

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26/08/2008

Registered office changed on 27/08/2008 from 3RD floor 314 regents park road finchley london N3 2LT

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25/08/2008

Secretary's Change of Particulars / camden company services LIMITED / 15/08/2007 / HouseName/Number was: , now: 1ST; Street was: 314 regents park road, now: floor 314 regents park road; Area was: finchley, now: ; Post Town was: london, now: finchley; Region was: , now: london

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22/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

21/08/2007

Return made up to 14/08/07; full list of members

View PDF (6 pages)

21/08/2007

Director's particulars changed

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03/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/01/2007

New secretary appointed

View PDF (2 pages)

21/09/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

10/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

19/09/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

14/08/2005

Memorandum and Articles of Association

View PDF (8 pages)

14/08/2005

Resolutions

View PDF (2 pages)

14/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

09/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

01/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

01/07/2004

Accounts made up to 2003-04-30

View PDF (2 pages)

21/04/2004

Accounting reference date shortened from 31/12/03 to 30/04/03

View PDF (1 pages)

19/04/2004

Accounts made up to 2002-12-31

View PDF (1 pages)

11/03/2004

Accounting reference date shortened from 30/11/03 to 31/12/02

View PDF (1 pages)

12/11/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

12/11/2003

Director's particulars changed

View PDF (0 pages)

10/06/2003

Ad 19/05/03--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

10/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

16/12/2002

Accounting reference date extended from 31/08/03 to 30/11/03

View PDF (1 pages)

16/12/2002

Ad 14/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/08/2002

Secretary resigned

View PDF (1 pages)

13/08/2002

Incorporation

View PDF (19 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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	13/08/2002 - 13/08/2002	6456
CAMDEN COMPANY SERVICES LIMITED	Corporate Secretary	17/12/2006 - 30/10/2009	53
Mcgrath, Andrew John	Director	13/08/2002 - Present	7
CAMDEN COMPANY SERVICES LIMITED	Corporate Secretary	25/03/2010 - Present	1
Hawkins, Mark	Secretary	18/05/2003 - 17/12/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ALLIED MOTOR CARS LIMITED

ALLIED MOTOR CARS LIMITED is an(a) Dissolved company incorporated on 13/08/2002 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London N3 1XE. 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 ALLIED MOTOR CARS LIMITED?

ALLIED MOTOR CARS LIMITED is currently Dissolved. It was registered on 13/08/2002 and dissolved on 16/07/2013.

Where is ALLIED MOTOR CARS LIMITED located?

ALLIED MOTOR CARS LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare Road, 7 Shakespeare Road, London N3 1XE.

What does ALLIED MOTOR CARS LIMITED do?

ALLIED MOTOR CARS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for ALLIED MOTOR CARS LIMITED?

The latest filing was on 16/07/2013: Final Gazette dissolved following liquidation.