AUTOBAR UK (SOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

02898141

Incorporation date

14/02/1994

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1994)

21/03/2016

Final Gazette dissolved following liquidation

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21/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

23/02/2015

Declaration of solvency

View PDF (7 pages)

23/02/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2015

Resolutions

View PDF (1 pages)

21/12/2014

Termination of appointment of Brian Robert Mackie as a director on 2014-12-18

View PDF (1 pages)

21/12/2014

Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18

View PDF (2 pages)

15/12/2014

Accounts for a dormant company made up to 2014-03-30

View PDF (7 pages)

12/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (5 pages)

07/01/2014

Appointment of Mr Daniel Henry Abrahams as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Helen Willis as a director

View PDF (1 pages)

07/01/2014

Director's details changed for Mr Brian Mackie on 2013-05-01

View PDF (2 pages)

30/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

08/04/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

08/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

08/04/2013

Register inspection address has been changed

View PDF (1 pages)

25/02/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

06/02/2013

Termination of appointment of Michael Greenwood as a secretary

View PDF (1 pages)

18/11/2012

Appointment of Mrs Helen Margaret Willis as a director

View PDF (2 pages)

18/11/2012

Termination of appointment of Timothy Roe as a director

View PDF (1 pages)

05/11/2012

Appointment of Brian Mackie as a director

View PDF (2 pages)

01/11/2012

Termination of appointment of Mark Whiteling as a director

View PDF (1 pages)

11/07/2012

Appointment of Mr Mark Argent Whiteling as a director

View PDF (2 pages)

10/07/2012

Termination of appointment of Andrew Bristow as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of Andrew Bristow as a director

View PDF (1 pages)

07/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

27/12/2011

Accounts for a dormant company made up to 2011-04-03

View PDF (7 pages)

17/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

30/12/2010

Full accounts made up to 2010-03-28

View PDF (17 pages)

12/07/2010

Full accounts made up to 2009-03-29

View PDF (23 pages)

15/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

19/05/2009

Appointment terminated director patrick smith

View PDF (1 pages)

24/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

10/02/2009

Director appointed timothy michael roe

View PDF (3 pages)

31/01/2009

Full accounts made up to 2008-03-30

View PDF (22 pages)

15/12/2008

Appointment terminated director stephen armstrong

View PDF (1 pages)

02/03/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

29/02/2008

Director's change of particulars / andrew bristow / 15/02/2008

View PDF (1 pages)

29/02/2008

Secretary's change of particulars / michael greenwood / 15/02/2008

View PDF (2 pages)

29/02/2008

Director's change of particulars / stephen armstrong / 15/02/2008

View PDF (2 pages)

29/02/2008

Director's change of particulars / patrick smith / 15/02/2008

View PDF (2 pages)

27/09/2007

Full accounts made up to 2007-04-01

View PDF (20 pages)

11/04/2007

Ad 27/03/07--------- £ si [email protected]=34 £ ic 1278/1312

View PDF (2 pages)

27/02/2007

Return made up to 15/02/07; full list of members

View PDF (7 pages)

05/02/2007

Full accounts made up to 2006-04-02

View PDF (20 pages)

01/02/2007

Memorandum and Articles of Association

View PDF (16 pages)

24/01/2007

Certificate of change of name

View PDF (2 pages)

14/08/2006

Registered office changed on 15/08/06 from: autobar house. 41-42 kew bridge road brentford middlesex TW8 0DY

View PDF (1 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

22/05/2006

New secretary appointed

View PDF (1 pages)

22/02/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

30/01/2006

Full accounts made up to 2005-04-03

View PDF (19 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

10/03/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

08/03/2005

Return made up to 15/02/05; full list of members

View PDF (8 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New director appointed

View PDF (4 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

06/03/2005

Registered office changed on 07/03/05 from: arabica house the pines broad street guildford surrey GU3 3BH

View PDF (1 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

Secretary resigned

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2005

Auditor's resignation

View PDF (1 pages)

22/02/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/05/2004

New director appointed

View PDF (2 pages)

07/03/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

26/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

09/02/2003

New director appointed

View PDF (2 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

26/09/2002

Auditor's resignation

View PDF (1 pages)

12/03/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

13/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

Director resigned

View PDF (1 pages)

04/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

21/02/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

16/01/2001

New director appointed

View PDF (3 pages)

02/01/2001

Director resigned

View PDF (1 pages)

27/12/2000

Particulars of mortgage/charge

View PDF (25 pages)

12/12/2000

Declaration of assistance for shares acquisition

View PDF (18 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

01/10/2000

Registered office changed on 02/10/00 from: connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (3 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

25/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

01/08/1999

Return made up to 15/02/99; no change of members

View PDF (6 pages)

01/06/1999

Director resigned

View PDF (1 pages)

27/04/1999

Resolutions

View PDF (2 pages)

27/04/1999

Declaration of assistance for shares acquisition

View PDF (17 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (355 pages)

17/04/1999

Resolutions

View PDF (15 pages)

11/04/1999

New director appointed

View PDF (3 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

24/03/1999

New director appointed

View PDF (2 pages)

10/02/1999

Ad 20/01/99--------- £ si [email protected]=998 £ ic 2/1000

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10/02/1999

S-div 20/01/99

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10/02/1999

Resolutions

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10/02/1999

Resolutions

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10/02/1999

Resolutions

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10/02/1999

Resolutions

View PDF (2 pages)

10/02/1999

£ nc 1000/2000 20/01/99

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25/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

10/04/1998

Return made up to 15/02/98; full list of members

View PDF (5 pages)

18/02/1998

Resolutions

View PDF (1 pages)

18/02/1998

Resolutions

View PDF (1 pages)

18/02/1998

Resolutions

View PDF (1 pages)

18/02/1998

Resolutions

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18/02/1998

Resolutions

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14/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

24/02/1997

Return made up to 15/02/97; full list of members

View PDF (5 pages)

24/02/1997

Location of register of members address changed

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04/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

27/03/1996

Return made up to 15/02/96; full list of members

View PDF (6 pages)

27/03/1996

Location of register of members address changed

View PDF (0 pages)

28/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

28/09/1995

Resolutions

View PDF (1 pages)

19/04/1995

Return made up to 15/02/95; full list of members

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

09/10/1994

Accounting reference date notified as 31/12

View PDF (1 pages)

21/03/1994

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

21/03/1994

New secretary appointed;director resigned;new director appointed

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21/03/1994

Registered office changed on 22/03/94 from: 50 lincolns inn fields london WC2A 3PF

View PDF (1 pages)

14/02/1994

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

29/03/2014

Last change occurred

29/03/2014

Accounts

Dormant

Last made up date

29/03/2014

Next account date

29/03/2015

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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 AUTOBAR UK (SOUTH) LIMITED

AUTOBAR UK (SOUTH) LIMITED is an(a) Dissolved company incorporated on 14/02/1994 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 (SOUTH) LIMITED?

AUTOBAR UK (SOUTH) LIMITED is currently Dissolved. It was registered on 14/02/1994 and dissolved on 21/03/2016.

Where is AUTOBAR UK (SOUTH) LIMITED located?

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

What does AUTOBAR UK (SOUTH) LIMITED do?

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

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

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