AUTO DEALER SOFTWARE AND SERVICES LIMITED

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AUTO DEALER SOFTWARE AND SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04755929

Incorporation date

06/05/2003

Size

Dormant

Contacts

Registered address

Registered address

Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JRCopy
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Latest events (Record since 06/05/2003)
dot icon11/01/2010
Final Gazette dissolved via compulsory strike-off
dot icon28/09/2009
First Gazette notice for compulsory strike-off
dot icon04/08/2009
Secretary's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suite 21 & 22; Street was: suite F8 international comercial centre, now: victoria house; Area was: po box 394 casemates, now: ; Post Town was: gibraltar, now: 26 main street; Country was: , now: gibraltar
dot icon02/03/2009
Accounts made up to 2008-05-31
dot icon29/05/2008
Appointment Terminated Secretary sterling fcs LTD
dot icon29/05/2008
Director appointed sterling fcs LIMITED
dot icon06/05/2008
Return made up to 07/05/08; full list of members
dot icon27/02/2008
Accounts made up to 2007-05-31
dot icon02/08/2007
Return made up to 07/05/07; full list of members
dot icon28/06/2007
Registered office changed on 29/06/07 from: savannah house, fifth floor 11 charles ii street london SW1Y 4QU
dot icon08/03/2007
New secretary appointed
dot icon08/03/2007
Accounts made up to 2006-05-31
dot icon20/11/2006
Secretary resigned
dot icon20/11/2006
New secretary appointed
dot icon09/10/2006
Director resigned
dot icon25/05/2006
Return made up to 07/05/06; full list of members
dot icon07/03/2006
Accounts made up to 2005-05-31
dot icon31/08/2005
Return made up to 07/05/05; full list of members
dot icon31/08/2005
Registered office changed on 01/09/05 from: savannha house fifth floor 11 charles ii street london SW1Y 4QU
dot icon31/08/2005
Registered office changed on 01/09/05 from: savannah house fifth floor 11 charles ii street london SW1Y 4QU
dot icon24/08/2005
Registered office changed on 25/08/05 from: 10 cromwell place south kensington london SW7 2JN
dot icon08/06/2005
New director appointed
dot icon22/05/2005
Certificate of change of name
dot icon19/05/2005
New secretary appointed
dot icon05/12/2004
Return made up to 07/05/04; full list of members
dot icon29/11/2004
Compulsory strike-off action has been discontinued
dot icon29/11/2004
Accounts made up to 2004-05-31
dot icon21/11/2004
Resolutions
dot icon09/11/2004
Director resigned
dot icon09/11/2004
Secretary resigned
dot icon09/11/2004
Secretary resigned
dot icon09/11/2004
Director resigned
dot icon18/10/2004
First Gazette notice for compulsory strike-off
dot icon11/05/2004
Registered office changed on 12/05/04 from: 53 rodney street liverpool merseyside L1 9ER
dot icon06/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2008
dot iconLast change occurred
30/05/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2008
dot iconNext account date
30/05/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glover, Christopher
Director
03/11/2004 - 20/09/2006
1
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Corporate Secretary
07/05/2003 - 03/11/2004
238
COLANTE LIMITED
Corporate Secretary
26/02/2007 - Present
29
STERLING FCS LTD
Corporate Secretary
14/11/2006 - 21/05/2008
24
PROFESSIONAL & GENERAL LTD
Corporate Secretary
03/11/2004 - 14/11/2006
80

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTO DEALER SOFTWARE AND SERVICES LIMITED

AUTO DEALER SOFTWARE AND SERVICES LIMITED is an(a) Dissolved company incorporated on 06/05/2003 with the registered office located at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR. 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 AUTO DEALER SOFTWARE AND SERVICES LIMITED?

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AUTO DEALER SOFTWARE AND SERVICES LIMITED is currently Dissolved. It was registered on 06/05/2003 and dissolved on 11/01/2010.

Where is AUTO DEALER SOFTWARE AND SERVICES LIMITED located?

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AUTO DEALER SOFTWARE AND SERVICES LIMITED is registered at Norfolk House Lg Floor, 31 St James Square, London SW1Y 4JR.

What does AUTO DEALER SOFTWARE AND SERVICES LIMITED do?

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AUTO DEALER SOFTWARE AND SERVICES LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for AUTO DEALER SOFTWARE AND SERVICES LIMITED?

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The latest filing was on 11/01/2010: Final Gazette dissolved via compulsory strike-off.