AUTO TIME SOLUTIONS LTD

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AUTO TIME SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

04729473Copy
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Incorporation date

09/04/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

24 Conduit Place, London W2 1EPCopy
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Latest events (Record since 09/04/2003)
dot icon19/02/2019
Final Gazette dissolved following liquidation
dot icon19/11/2018
Return of final meeting in a creditors' voluntary winding up
dot icon09/09/2018
Liquidators' statement of receipts and payments to 2018-07-03
dot icon10/09/2017
Liquidators' statement of receipts and payments to 2017-07-03
dot icon13/07/2016
Registered office address changed from The Alcora Building Suite Nos 6-8 Mucklow Hill Halesowen West Midlands B62 8DG to 24 Conduit Place London W2 1EP on 2016-07-14
dot icon12/07/2016
Statement of affairs with form 4.19
dot icon12/07/2016
Appointment of a voluntary liquidator
dot icon12/07/2016
Resolutions
dot icon06/06/2016
Statement of capital on 2015-03-24
dot icon22/05/2016
Annual return made up to 2016-04-10 with full list of shareholders
dot icon27/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon12/11/2015
Termination of appointment of Duncan Alexander Capenhurst Murray as a director on 2015-05-25
dot icon12/11/2015
Satisfaction of charge 6 in full
dot icon12/11/2015
Satisfaction of charge 15 in full
dot icon12/11/2015
Satisfaction of charge 16 in full
dot icon11/05/2015
Previous accounting period extended from 2014-10-31 to 2015-04-30
dot icon15/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
dot icon25/02/2015
Registered office address changed from Western House 9 Allcock Street Birmingham B9 4DY to The Alcora Building Suite Nos 6-8 Mucklow Hill Halesowen West Midlands B62 8DG on 2015-02-26
dot icon17/08/2014
Total exemption small company accounts made up to 2013-10-31
dot icon02/06/2014
Registration of charge 047294730017
dot icon19/05/2014
Director's details changed for Mr Duncan Alexander Capenhurst Murray on 2014-05-20
dot icon19/05/2014
Annual return made up to 2014-04-10 with full list of shareholders
dot icon19/05/2014
Director's details changed for James Arthur Morrissey on 2013-06-01
dot icon19/05/2014
Appointment of James Arthur Morrissey as a director
dot icon07/08/2013
Annual return made up to 2013-04-10 with full list of shareholders
dot icon06/08/2013
Compulsory strike-off action has been discontinued
dot icon05/08/2013
First Gazette notice for compulsory strike-off
dot icon04/08/2013
Total exemption small company accounts made up to 2012-10-31
dot icon23/04/2013
Resolutions
dot icon23/04/2013
Statement of capital following an allotment of shares on 2013-03-18
dot icon29/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon09/07/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon01/07/2012
Annual return made up to 2012-04-10 with full list of shareholders
dot icon01/07/2012
Termination of appointment of Helen Robinson as a secretary
dot icon01/07/2012
Termination of appointment of Helen Robinson as a director
dot icon29/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon29/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon18/04/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon13/04/2011
Annual return made up to 2011-04-10 with full list of shareholders
dot icon09/03/2011
Appointment of Christian Berenger as a director
dot icon07/03/2011
Total exemption small company accounts made up to 2009-10-31
dot icon07/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon03/11/2010
Appointment of Mr Duncan Alexander Capenhurst Murray as a director
dot icon03/11/2010
Registered office address changed from Marlborough House, Warwick Rd Solihull West Midlands B91 3DA on 2010-11-04
dot icon12/09/2010
Previous accounting period shortened from 2010-04-30 to 2009-10-31
dot icon12/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon12/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon27/07/2010
Particulars of a mortgage or charge / charge no: 16
dot icon27/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon25/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon25/04/2010
Resolutions
dot icon25/04/2010
Statement of capital following an allotment of shares on 2010-03-24
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon03/11/2009
Secretary's details changed for Helen Robinson on 2009-11-03
dot icon03/11/2009
Director's details changed for Mrs Anna Maria Lester on 2009-11-03
dot icon03/11/2009
Director's details changed for Helen Robinson on 2009-11-03
dot icon23/06/2009
Return made up to 10/04/09; full list of members
dot icon22/06/2009
Particulars of a mortgage or charge / charge no: 15
dot icon25/03/2009
Director and secretary's change of particulars / helen ashley / 20/08/2008
dot icon25/03/2009
Director's change of particulars / anna berenger / 17/06/2007
dot icon01/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon11/12/2008
Particulars of a mortgage or charge / charge no: 14
dot icon29/05/2008
Total exemption small company accounts made up to 2007-04-30
dot icon20/05/2008
Return made up to 10/04/08; full list of members
dot icon20/05/2008
Director and secretary's change of particulars / helen ashley / 06/03/2008
dot icon04/01/2008
Particulars of mortgage/charge
dot icon24/10/2007
Particulars of mortgage/charge
dot icon18/07/2007
Total exemption small company accounts made up to 2006-04-30
dot icon11/07/2007
Return made up to 10/04/07; full list of members
dot icon11/12/2006
Return made up to 10/04/06; full list of members
dot icon11/12/2006
Secretary resigned
dot icon27/09/2006
Particulars of mortgage/charge
dot icon19/09/2006
Declaration of mortgage charge released/ceased
dot icon19/09/2006
Declaration of satisfaction of mortgage/charge
dot icon19/09/2006
Declaration of satisfaction of mortgage/charge
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon01/02/2006
Director resigned
dot icon22/01/2006
Director resigned
dot icon12/01/2006
Particulars of mortgage/charge
dot icon03/01/2006
New secretary appointed;new director appointed
dot icon22/12/2005
Declaration of satisfaction of mortgage/charge
dot icon22/12/2005
Declaration of satisfaction of mortgage/charge
dot icon11/06/2005
Return made up to 10/04/05; full list of members
dot icon14/02/2005
Total exemption small company accounts made up to 2004-05-07
dot icon01/02/2005
Particulars of mortgage/charge
dot icon01/02/2005
Particulars of mortgage/charge
dot icon24/01/2005
Particulars of mortgage/charge
dot icon14/01/2005
Declaration of satisfaction of mortgage/charge
dot icon14/01/2005
Declaration of satisfaction of mortgage/charge
dot icon14/01/2005
Declaration of satisfaction of mortgage/charge
dot icon17/12/2004
Particulars of mortgage/charge
dot icon01/07/2004
Return made up to 10/04/04; full list of members
dot icon21/10/2003
Certificate of change of name
dot icon20/05/2003
Particulars of mortgage/charge
dot icon20/05/2003
Particulars of mortgage/charge
dot icon20/05/2003
Particulars of mortgage/charge
dot icon15/05/2003
Particulars of mortgage/charge
dot icon15/05/2003
Particulars of mortgage/charge
dot icon22/04/2003
New secretary appointed;new director appointed
dot icon22/04/2003
New director appointed
dot icon13/04/2003
Secretary resigned
dot icon13/04/2003
Director resigned
dot icon09/04/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2016
dot iconLast accounts made up to
29/04/2015View PDF

Confirmation

dot iconLast statement dated
29/04/2015
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Financial Ratios

AUTO TIME SOLUTIONS LTD has not submitted financial statements

AUTO TIME SOLUTIONS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTO TIME SOLUTIONS LTD

AUTO TIME SOLUTIONS LTD is a Dissolved company incorporated on 09/04/2003 with the registered office located at 24 Conduit Place, London W2 1EP. There are currently 3 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 TIME SOLUTIONS LTD?

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AUTO TIME SOLUTIONS LTD is currently Dissolved. It was registered on 09/04/2003 and dissolved on 19/02/2019.

Where is AUTO TIME SOLUTIONS LTD located?

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AUTO TIME SOLUTIONS LTD is registered at 24 Conduit Place, London W2 1EP.

What does AUTO TIME SOLUTIONS LTD do?

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AUTO TIME SOLUTIONS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AUTO TIME SOLUTIONS LTD?

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The latest filing was on 19/02/2019: Final Gazette dissolved following liquidation.