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AUTOBOX SERVICE LIMITED

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AUTOBOX SERVICE LIMITED

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Key Data

Status

Dissolved

Company No.

06423612

Incorporation date

08/11/2007

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

126 Duckett Street, London E1 4SYCopy
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Latest events (Record since 08/11/2007)
dot icon17/06/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/03/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon01/12/2011
Annual return made up to 2011-11-09 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2011
Director's details changed for Peter Steinke on 2011-08-04
View PDF (2 pages)
dot icon31/07/2011
Appointment of Peter Steinke as a director
View PDF (2 pages)
dot icon31/07/2011
Termination of appointment of Damian Maselik as a director
View PDF (1 pages)
dot icon19/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon22/05/2011
Termination of appointment of Kai Lefering as a director
View PDF (1 pages)
dot icon22/05/2011
Termination of appointment of Dirk Lamers as a director
View PDF (1 pages)
dot icon22/05/2011
Annual return made up to 2010-11-09 with full list of shareholders
View PDF (6 pages)
dot icon22/05/2011
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon12/04/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/03/2011
Registered office address changed from The Meridian, 4 Copthall House Station Square Coventry West Midlands CV1 2FL on 2011-03-31
View PDF (1 pages)
dot icon10/01/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/05/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/05/2010
Annual return made up to 2009-11-09 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2010
Director's details changed for Mr Damian Maselik on 2009-11-09
View PDF (2 pages)
dot icon23/05/2010
Director's details changed for Mr. Dirk Lamers on 2009-11-09
View PDF (2 pages)
dot icon23/05/2010
Director's details changed for Mr. Kai Lefering on 2009-11-09
View PDF (2 pages)
dot icon23/05/2010
Secretary's details changed for Secservice24 Administration & Management Uk Limited on 2009-11-09
View PDF (2 pages)
dot icon08/03/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/04/2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
View PDF (1 pages)
dot icon12/03/2009
Return made up to 09/11/08; full list of members
View PDF (4 pages)
dot icon28/01/2009
Accounts made up to 2008-11-30
View PDF (1 pages)
dot icon20/01/2009
Director appointed mr. Kai lefering
View PDF (1 pages)
dot icon20/01/2009
Director appointed mr. Dirk lamers
View PDF (1 pages)
dot icon19/01/2009
Director appointed mr damian maselik
View PDF (1 pages)
dot icon19/01/2009
Appointment Terminated Director peter wohland
View PDF (1 pages)
dot icon19/01/2009
Appointment Terminated Director peter steinke
View PDF (1 pages)
dot icon08/11/2007
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD.
Corporate Secretary
08/11/2007 - Present
44
Steinke, Peter
Director
08/11/2007 - 09/01/2009
-
Steinke, Peter
Director
31/07/2011 - Present
-
Lamers, Dirk
Director
09/01/2009 - 22/05/2011
-
Lefering, Kai
Director
09/01/2009 - 22/05/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTOBOX SERVICE LIMITED

AUTOBOX SERVICE LIMITED is an(a) Dissolved company incorporated on 08/11/2007 with the registered office located at 126 Duckett Street, London E1 4SY. 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 AUTOBOX SERVICE LIMITED?

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AUTOBOX SERVICE LIMITED is currently Dissolved. It was registered on 08/11/2007 and dissolved on 17/06/2013.

Where is AUTOBOX SERVICE LIMITED located?

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AUTOBOX SERVICE LIMITED is registered at 126 Duckett Street, London E1 4SY.

What does AUTOBOX SERVICE LIMITED do?

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AUTOBOX SERVICE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AUTOBOX SERVICE LIMITED?

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The latest filing was on 17/06/2013: Final Gazette dissolved via compulsory strike-off.