AUTEX FINANCIAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

00674999

Incorporation date

14/11/1960

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1960)

05/01/2016

Final Gazette dissolved via voluntary strike-off

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22/09/2015

First Gazette notice for voluntary strike-off

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09/09/2015

Application to strike the company off the register

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07/08/2015

Appointment of Ms Susan Louise Jenner as a director on 2015-07-31

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21/07/2015

Statement by Directors

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21/07/2015

Statement of capital on 2015-07-21

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21/07/2015

Solvency Statement dated 21/07/15

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21/07/2015

Resolutions

View PDF (1 pages)

25/06/2015

Director's details changed for Mrs Helen Elizabeth Campbell on 2015-03-01

View PDF (2 pages)

02/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

14/03/2014

Accounts for a dormant company made up to 2013-12-31

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07/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

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30/07/2013

Termination of appointment of Daragh Fagan as a director

View PDF (1 pages)

30/07/2013

Appointment of Helen Elizabeth Campbell as a director

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24/07/2013

Accounts for a dormant company made up to 2012-12-31

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08/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

23/04/2012

Appointment of Mr David Martin Mitchley as a director

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23/04/2012

Termination of appointment of Richard Tarling as a director

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21/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

07/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

30/09/2011

Director's details changed for Mr Daragh Patrick Feltrim Fagan on 2011-09-01

View PDF (2 pages)

11/09/2011

Appointment of Miss Carla O'hanlon as a secretary

View PDF (1 pages)

11/09/2011

Termination of appointment of Elizabeth Maclean as a secretary

View PDF (1 pages)

12/05/2011

Appointment of Mr Richard Tarling as a director

View PDF (2 pages)

09/05/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

13/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

12/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

05/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

03/12/2009

Director's details changed for Mr Nicholas David Harding on 2009-10-23

View PDF (2 pages)

30/09/2009

Return made up to 30/09/09; full list of members

View PDF (3 pages)

13/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

21/04/2009

Director appointed nicholas david harding

View PDF (1 pages)

21/04/2009

Secretary appointed elizabeth maria maclean

View PDF (1 pages)

21/04/2009

Director appointed daragh patrick feltrim fagan

View PDF (2 pages)

21/04/2009

Registered office changed on 21/04/2009 from thomson services LTD finance dept 2ND flr, aldgate house, 33 aldgate high st london EC3N 1DL

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21/04/2009

Appointment terminated director richard oliver

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21/04/2009

Appointment terminated director and secretary hywel thomas

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07/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

06/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

12/02/2008

Registered office changed on 12/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL

View PDF (1 pages)

12/11/2007

Accounts for a dormant company made up to 2006-12-31

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02/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

12/10/2006

Return made up to 30/09/06; full list of members

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06/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

03/11/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

23/03/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

28/10/2004

Return made up to 30/09/04; full list of members

View PDF (2 pages)

23/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

09/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

01/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

22/08/2003

Director resigned

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

14/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

15/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

30/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

26/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2001

Return made up to 29/10/01; full list of members

View PDF (5 pages)

12/09/2001

Total exemption full accounts made up to 2000-12-31

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18/04/2001

Director's particulars changed

View PDF (1 pages)

07/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

29/10/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

30/11/1998

Return made up to 29/10/98; no change of members

View PDF (6 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (4 pages)

17/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

13/06/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

13/11/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

08/11/1996

Return made up to 29/10/96; no change of members

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19/02/1996

Return made up to 29/10/95; full list of members

View PDF (6 pages)

31/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

26/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

26/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/1995

Director resigned

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14/08/1995

New director appointed

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09/03/1995

Return made up to 29/10/94; no change of members

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31/10/1994

Accounts for a dormant company made up to 1993-12-31

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10/03/1994

Registered office changed on 10/03/94 from: centrepoint 103 new oxford street london WC1A 1DD

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01/03/1994

Return made up to 29/10/93; full list of members

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09/02/1994

Resolutions

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09/02/1994

Resolutions

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09/02/1994

Resolutions

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07/12/1993

Director resigned;new director appointed

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10/11/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

26/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/02/1993

Return made up to 29/10/92; no change of members

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13/11/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

01/11/1991

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 29/10/91; no change of members

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02/08/1991

Director resigned

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25/07/1991

Director resigned

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26/11/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

12/11/1990

Full accounts made up to 1988-12-31

View PDF (7 pages)

01/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1990

Director resigned

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01/11/1990

Return made up to 29/10/90; full list of members

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01/11/1990

Full accounts made up to 1987-12-31

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29/10/1990

Return made up to 31/12/89; full list of members

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25/06/1990

New director appointed

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02/06/1989

Secretary resigned;new secretary appointed

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02/06/1989

Director resigned

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02/06/1989

Return made up to 31/12/88; full list of members

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20/04/1988

Registered office changed on 20/04/88 from: 50 gresham street london EC2V 7AY

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20/04/1988

New secretary appointed

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01/03/1988

New director appointed

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01/03/1988

Registered office changed on 01/03/88 from: first floor the quadrangle 180 wardour street london W1A 4YG

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01/03/1988

Director resigned

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01/03/1988

Director resigned

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01/03/1988

Director resigned

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01/03/1988

Secretary resigned

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24/01/1988

New director appointed

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12/10/1987

New director appointed

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12/10/1987

New director appointed

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05/10/1987

New director appointed

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29/09/1987

New director appointed

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29/09/1987

Director resigned

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29/09/1987

Secretary resigned;new secretary appointed

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21/08/1987

Certificate of change of name

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09/05/1987

Return made up to 17/04/87; full list of members

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12/02/1987

Accounts for a dormant company made up to 1986-12-31

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03/06/1986

Return made up to 21/05/86; full list of members

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09/05/1986

Accounts made up to 1985-12-31

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13/03/1985

Accounts made up to 1984-12-31

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14/11/1960

Incorporation

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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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Jenner, Susan Louise	Director	31/07/2015 - Present	201
Harding, Nicholas David	Director	31/03/2009 - 09/05/2011	244
Campbell, Helen Elizabeth	Director	28/06/2013 - Present	133
Belinsky, Ian	Director	07/06/2002 - 26/08/2003	23
Belinsky, Ian	Secretary	07/06/2002 - 26/08/2003	14

Persons with Significant Control

No PSC data available.

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Description

About AUTEX FINANCIAL SYSTEMS LIMITED

AUTEX FINANCIAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/11/1960 with the registered office located at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP. There are currently 4 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 AUTEX FINANCIAL SYSTEMS LIMITED?

AUTEX FINANCIAL SYSTEMS LIMITED is currently Dissolved. It was registered on 14/11/1960 and dissolved on 05/01/2016.

Where is AUTEX FINANCIAL SYSTEMS LIMITED located?

AUTEX FINANCIAL SYSTEMS LIMITED is registered at The Thomson Reuters Building South Colonnade, Canary Wharf, London E14 5EP.

What does AUTEX FINANCIAL SYSTEMS LIMITED do?

AUTEX FINANCIAL SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTEX FINANCIAL SYSTEMS LIMITED?

The latest filing was on 05/01/2016: Final Gazette dissolved via voluntary strike-off.