AUTOADAPT UK LIMITED

Key Data

Status

Dissolved

Company No.

04449321

Incorporation date

27/05/2002

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2002)

26/10/2015

Final Gazette dissolved via voluntary strike-off

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13/07/2015

First Gazette notice for voluntary strike-off

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30/06/2015

Application to strike the company off the register

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23/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

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22/09/2014

Termination of appointment of Robert Michael Kilcoyne as a secretary on 2014-09-23

View PDF (1 pages)

22/09/2014

Appointment of Ms Penny Louise Lawrence as a secretary on 2014-09-23

View PDF (2 pages)

22/09/2014

Registered office address changed from Unit 1 Windsor Industrial Estate Rupert Street Aston Birmingham West Midlands B7 4PR to C/O Penny Lawrence Unwin House Coat Road Martock Somerset TA12 6EY on 2014-09-23

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27/05/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

22/04/2014

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

View PDF (6 pages)

26/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

20/03/2013

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

View PDF (7 pages)

11/09/2012

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

View PDF (7 pages)

20/06/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

04/10/2011

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

View PDF (8 pages)

08/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

08/06/2011

Registered office address changed from Unit 1 Windsor Industrial Estate Rupert Street Aston Birmingham West Midlands B7 4PR on 2011-06-09

View PDF (1 pages)

02/10/2010

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

View PDF (8 pages)

25/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

25/07/2010

Registered office address changed from Unit 1 Windsor Industrial Estate Rupert Street Aston Birmingham West Midlands B7 4PR on 2010-07-26

View PDF (1 pages)

25/07/2010

Director's details changed for Peter Wahlsten on 2010-05-28

View PDF (2 pages)

25/07/2010

Director's details changed for Hakan Sandberg on 2010-05-28

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16/09/2009

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

View PDF (7 pages)

06/07/2009

Return made up to 28/05/09; full list of members

View PDF (3 pages)

05/07/2009

Registered office changed on 06/07/2009 from unit 1 windsor industrial estate rupert street, aston birmingham west midlands B7 4PR england

View PDF (1 pages)

05/07/2009

Location of register of members

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05/07/2009

Location of debenture register

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30/09/2008

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

View PDF (7 pages)

24/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

24/06/2008

Registered office changed on 25/06/2008 from unit 1 windsor industrial estate rupert street, aston birmingham west midlands B7 4PR england

View PDF (1 pages)

24/06/2008

Location of register of members

View PDF (1 pages)

24/06/2008

Location of debenture register

View PDF (1 pages)

23/06/2008

Director's change of particulars / hakan sandberg / 01/05/2008

View PDF (1 pages)

23/06/2008

Director's change of particulars / peter wahlsten / 01/05/2008

View PDF (1 pages)

29/02/2008

Registered office changed on 01/03/2008 from unit 4 windsor industrial estate rupert street aston birmingham west midlands B7 4PR

View PDF (1 pages)

01/07/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

01/07/2007

Secretary's particulars changed

View PDF (1 pages)

21/06/2007

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

View PDF (7 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

Registered office changed on 21/04/07 from: st james house 13 kensington square london W8 5HD

View PDF (1 pages)

20/06/2006

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

View PDF (7 pages)

29/05/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

29/05/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

New secretary appointed

View PDF (2 pages)

17/08/2005

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

View PDF (6 pages)

19/07/2005

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

View PDF (2 pages)

30/09/2004

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

View PDF (6 pages)

15/07/2004

Return made up to 28/05/04; full list of members

View PDF (5 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Registered office changed on 20/01/04 from: unit 4 windsor industrial estate rupert street aston birmingham B4 7EU

View PDF (1 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (9 pages)

20/08/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Registered office changed on 23/07/03 from: saint james house 13 kensington square london W8 5HD

View PDF (1 pages)

12/06/2003

Secretary's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 28/05/03; full list of members

View PDF (5 pages)

31/03/2003

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

View PDF (6 pages)

06/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH

View PDF (1 pages)

05/08/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

07/07/2002

Director resigned

View PDF (1 pages)

11/06/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Incorporation

View PDF (31 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/05/2002 - 27/05/2002	99600
Kilcoyne, Robert Michael	Secretary	26/02/2006 - 22/09/2014	-
Lawrence, Penny Louise	Secretary	22/09/2014 - Present	-
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	27/05/2002 - 30/12/2006	240
Carroll, Christina Nora	Secretary	30/06/2003 - 17/08/2003	-

Persons with Significant Control

No PSC data available.

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Description

About AUTOADAPT UK LIMITED

AUTOADAPT UK LIMITED is an(a) Dissolved company incorporated on 27/05/2002 with the registered office located at C/O PENNY LAWRENCE, Unwin House, Coat Road, Martock, Somerset TA12 6EY. 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 AUTOADAPT UK LIMITED?

AUTOADAPT UK LIMITED is currently Dissolved. It was registered on 27/05/2002 and dissolved on 26/10/2015.

Where is AUTOADAPT UK LIMITED located?

AUTOADAPT UK LIMITED is registered at C/O PENNY LAWRENCE, Unwin House, Coat Road, Martock, Somerset TA12 6EY.

What does AUTOADAPT UK LIMITED do?

AUTOADAPT UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTOADAPT UK LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.