AUTOBALANCE (UK)

Key Data

Status

Dissolved

Company No.

03186363

Incorporation date

15/04/1996

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/04/1996)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2010

Application to strike the company off the register

View PDF (4 pages)

03/08/2010

Resolutions

View PDF (2 pages)

29/06/2010

Resolutions

View PDF (1 pages)

29/06/2010

Re-registration assent

View PDF (1 pages)

29/06/2010

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

29/06/2010

Re-registration of Memorandum and Articles

View PDF (11 pages)

29/06/2010

Re-registration from a private limited company to a private unlimited company

View PDF (3 pages)

21/04/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (15 pages)

25/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

04/11/2009

Director's details changed for Roger (Lars) Carnehammar on 2009-10-01

View PDF (2 pages)

03/11/2009

Secretary's details changed for David Anthony Venus on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Lars Bertil Carnehammar on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Lars Bertil Carnehammar on 2009-10-01

View PDF (2 pages)

09/09/2009

Director's Change of Particulars / lars carnehammar / 08/09/2009 / HouseName/Number was: suisse majestic, now: sonnenbergstrasse 126; Street was: avenue des alpes 45, now: ; Post Town was: montreux, now: zurich; Post Code was: ch-1820, now: ch-8032

View PDF (1 pages)

09/09/2009

Director's Change of Particulars / roger carnehammar / 08/09/2009 / HouseName/Number was: , now: kaptensbacken 5 b; Street was: kalmgatan 46, 3TR, now: ; Post Town was: SE-12145 johannesov, now: saltsjobaden; Post Code was: , now: SE-133 34

View PDF (1 pages)

04/05/2009

Full accounts made up to 2008-06-30

View PDF (10 pages)

15/04/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

28/05/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

24/03/2008

Director's Change of Particulars / lars carnehammar / 19/03/2008 / Nationality was: swedish, now: british; HouseName/Number was: , now: suisse majestic; Street was: kalmgatan 42, now: avenue des alpes 45; Area was: 3TR SE-12145, now: ; Post Town was: johanneshov, now: montreux; Post Code was: , now: ch-1820; Country was: sweden, now: switzerland

View PDF (1 pages)

30/01/2008

Amended full accounts made up to 2006-06-30

View PDF (12 pages)

30/01/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

01/10/2007

Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

15/04/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

22/11/2006

Full accounts made up to 2006-06-30

View PDF (10 pages)

03/05/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

21/08/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

15/08/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

06/01/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

08/06/2004

Auditor's resignation

View PDF (1 pages)

05/05/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

05/05/2004

Director's particulars changed

View PDF (0 pages)

20/01/2004

Full accounts made up to 2003-06-30

View PDF (7 pages)

22/10/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

08/05/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

29/04/2002

Return made up to 16/04/02; full list of members

View PDF (6 pages)

29/04/2002

Director's particulars changed

View PDF (0 pages)

21/05/2001

Return made up to 16/04/01; full list of members

View PDF (6 pages)

21/05/2001

Location of register of members address changed

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21/05/2001

Location of debenture register address changed

View PDF (0 pages)

26/12/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

03/08/2000

Registered office changed on 04/08/00 from: knightsbridge business centre 50 hans crescent london SW1X 0NA

View PDF (1 pages)

03/08/2000

Secretary resigned

View PDF (1 pages)

03/08/2000

New secretary appointed

View PDF (2 pages)

10/07/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

25/06/2000

Return made up to 16/04/00; full list of members

View PDF (10 pages)

04/10/1999

Return made up to 16/04/99; no change of members

View PDF (7 pages)

04/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/1999

Director's particulars changed

View PDF (1 pages)

23/06/1999

New secretary appointed

View PDF (2 pages)

13/06/1999

Secretary resigned

View PDF (1 pages)

13/06/1999

Accounting reference date shortened from 30/09/99 to 30/06/99

View PDF (1 pages)

13/06/1999

Auditor's resignation

View PDF (1 pages)

06/06/1999

Return made up to 16/04/98; change of members; amend

View PDF (8 pages)

06/06/1999

Ad 14/05/96--------- £ si 364667@1

View PDF (2 pages)

06/06/1999

Resolutions

View PDF (0 pages)

06/06/1999

Resolutions

View PDF (3 pages)

06/06/1999

£ nc 1000/365667 14/05/96

View PDF (1 pages)

04/05/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

01/10/1998

Return made up to 16/04/98; full list of members

View PDF (8 pages)

01/10/1998

Secretary's particulars changed

View PDF (1 pages)

23/08/1998

Director's particulars changed

View PDF (1 pages)

23/08/1998

Location of register of members

View PDF (1 pages)

23/08/1998

Location of debenture register

View PDF (1 pages)

28/05/1998

Certificate of change of name

View PDF (2 pages)

01/02/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

01/02/1998

Registered office changed on 02/02/98 from: autobalance PLC knightsbridge business centre 50 hans crescent london SW1X 0NA

View PDF (1 pages)

01/02/1998

New director appointed

View PDF (2 pages)

28/12/1997

Accounting reference date extended from 30/04/97 to 30/09/97

View PDF (1 pages)

03/11/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/1997

Return made up to 16/04/97; full list of members

View PDF (6 pages)

22/10/1997

Registered office changed on 23/10/97 from: 74 south audley street london W1Y 6LH

View PDF (1 pages)

29/09/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/1996

Resolutions

View PDF (3 pages)

16/06/1996

Resolutions

View PDF (3 pages)

24/04/1996

Director resigned

View PDF (2 pages)

24/04/1996

Secretary resigned

View PDF (2 pages)

24/04/1996

New secretary appointed

View PDF (1 pages)

24/04/1996

New director appointed

View PDF (1 pages)

22/04/1996

Registered office changed on 23/04/96 from: 120 east road london N1 6AA

View PDF (1 pages)

15/04/1996

Incorporation

View PDF (15 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AUTOBALANCE (UK)

AUTOBALANCE (UK) is an(a) Dissolved company incorporated on 15/04/1996 with the registered office located at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD. 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 AUTOBALANCE (UK)?

AUTOBALANCE (UK) is currently Dissolved. It was registered on 15/04/1996 and dissolved on 17/01/2011.

Where is AUTOBALANCE (UK) located?

AUTOBALANCE (UK) is registered at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD.

What is the latest filing for AUTOBALANCE (UK)?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.