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AUTOBAR UK (MIDLANDS) LIMITED

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AUTOBAR UK (MIDLANDS) LIMITED

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Key Data

Status

Dissolved

Company No.

03776980

Incorporation date

19/05/1999

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJCopy
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See on map
Latest events (Record since 19/05/1999)
dot icon21/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon23/02/2015
Declaration of solvency
View PDF (7 pages)
dot icon23/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/02/2015
Resolutions
View PDF (1 pages)
dot icon02/02/2015
Accounts for a dormant company made up to 2014-03-30
View PDF (7 pages)
dot icon21/12/2014
Termination of appointment of Brian Robert Mackie as a director on 2014-12-18
View PDF (1 pages)
dot icon21/12/2014
Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18
View PDF (2 pages)
dot icon04/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2014
Appointment of Mr Daniel Henry Abrahams as a director
View PDF (2 pages)
dot icon07/01/2014
Termination of appointment of Helen Willis as a director
View PDF (1 pages)
dot icon30/09/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (7 pages)
dot icon04/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2013
Director's details changed for Mr Brian Mackie on 2013-05-01
View PDF (2 pages)
dot icon04/06/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon04/06/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon06/02/2013
Termination of appointment of War Tin as a secretary
View PDF (1 pages)
dot icon01/01/2013
Accounts for a dormant company made up to 2012-04-01
View PDF (7 pages)
dot icon17/12/2012
Appointment of Mrs War War Tin as a secretary
View PDF (1 pages)
dot icon17/12/2012
Termination of appointment of Michael Greenwood as a secretary
View PDF (1 pages)
dot icon18/11/2012
Appointment of Mrs Helen Margaret Willis as a director
View PDF (2 pages)
dot icon18/11/2012
Termination of appointment of Timothy Roe as a director
View PDF (1 pages)
dot icon05/11/2012
Appointment of Brian Mackie as a director
View PDF (2 pages)
dot icon01/11/2012
Termination of appointment of Mark Whiteling as a director
View PDF (1 pages)
dot icon11/07/2012
Appointment of Mr Mark Argent Whiteling as a director
View PDF (2 pages)
dot icon09/07/2012
Termination of appointment of Andrew Bristow as a director
View PDF (1 pages)
dot icon22/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2011
Accounts for a dormant company made up to 2011-04-03
View PDF (7 pages)
dot icon31/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2010
Accounts for a dormant company made up to 2010-03-28
View PDF (7 pages)
dot icon06/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Amended accounts made up to 2009-03-29
View PDF (14 pages)
dot icon31/01/2010
Accounts for a dormant company made up to 2009-03-29
View PDF (15 pages)
dot icon03/06/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon31/01/2009
Full accounts made up to 2008-03-30
View PDF (19 pages)
dot icon15/12/2008
Appointment terminated director stephen armstrong
View PDF (1 pages)
dot icon27/05/2008
Return made up to 20/05/08; full list of members
View PDF (4 pages)
dot icon26/05/2008
Director's change of particulars / stephen armstrong / 20/05/2008
View PDF (2 pages)
dot icon26/05/2008
Director's change of particulars / timothy roe / 20/05/2008
View PDF (1 pages)
dot icon26/05/2008
Director's change of particulars / andrew bristow / 20/05/2008
View PDF (1 pages)
dot icon31/01/2008
Full accounts made up to 2007-04-01
View PDF (21 pages)
dot icon24/06/2007
Return made up to 20/05/07; full list of members
View PDF (7 pages)
dot icon04/12/2006
Accounting reference date extended from 30/09/06 to 31/03/07
View PDF (1 pages)
dot icon11/10/2006
Memorandum and Articles of Association
View PDF (22 pages)
dot icon09/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon14/08/2006
Registered office changed on 15/08/06 from: 41-42 kew bridge road brentford middlesex TW8 0DY
View PDF (1 pages)
dot icon17/07/2006
Return made up to 20/05/06; full list of members
View PDF (7 pages)
dot icon22/06/2006
New secretary appointed
View PDF (2 pages)
dot icon08/06/2006
Resolutions
View PDF (23 pages)
dot icon08/06/2006
Registered office changed on 09/06/06 from: refreshing house 4 henson park telford way industrial estate kettering northamptonshire NN16 8PX
View PDF (1 pages)
dot icon08/06/2006
New director appointed
View PDF (2 pages)
dot icon08/06/2006
New director appointed
View PDF (2 pages)
dot icon08/06/2006
New director appointed
View PDF (2 pages)
dot icon08/06/2006
Director resigned
View PDF (1 pages)
dot icon08/06/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/06/2006
Total exemption full accounts made up to 2005-09-30
View PDF (14 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon08/06/2005
Return made up to 20/05/05; full list of members
View PDF (3 pages)
dot icon30/06/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/06/2004
Return made up to 20/05/04; full list of members
View PDF (3 pages)
dot icon20/06/2004
Registered office changed on 21/06/04 from: unit 7 carrington street kettering northamptonshire NN16 0BY
View PDF (1 pages)
dot icon16/06/2004
Accounts for a small company made up to 2003-09-30
View PDF (8 pages)
dot icon28/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (5 pages)
dot icon19/06/2003
Return made up to 20/05/03; no change of members
View PDF (5 pages)
dot icon23/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon26/06/2002
Return made up to 20/05/02; full list of members
View PDF (7 pages)
dot icon19/07/2001
Registered office changed on 20/07/01 from: unit 7 carrington street kettering northamptonshire NN16 0DP
View PDF (2 pages)
dot icon19/07/2001
Return made up to 20/05/01; full list of members
View PDF (6 pages)
dot icon21/03/2001
Accounts for a small company made up to 2000-09-30
View PDF (6 pages)
dot icon09/07/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon09/07/2000
Return made up to 20/05/00; full list of members
View PDF (7 pages)
dot icon21/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/03/2000
Accounting reference date extended from 31/05/00 to 30/09/00
View PDF (1 pages)
dot icon30/06/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/05/1999
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
29/03/2014
dot iconLast change occurred
29/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/03/2014
dot iconNext account date
29/03/2015
See more events →

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

15
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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 AUTOBAR UK (MIDLANDS) LIMITED

AUTOBAR UK (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 19/05/1999 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. 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 AUTOBAR UK (MIDLANDS) LIMITED?

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AUTOBAR UK (MIDLANDS) LIMITED is currently Dissolved. It was registered on 19/05/1999 and dissolved on 21/03/2016.

Where is AUTOBAR UK (MIDLANDS) LIMITED located?

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AUTOBAR UK (MIDLANDS) LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does AUTOBAR UK (MIDLANDS) LIMITED do?

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AUTOBAR UK (MIDLANDS) LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for AUTOBAR UK (MIDLANDS) LIMITED?

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The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.