AUTOMA LIMITED

Key Data

Status

Dissolved

Company No.

03796067

Incorporation date

25/06/1999

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1999)

20/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

02/09/2022

Liquidators' statement of receipts and payments to 2022-07-30

View PDF (17 pages)

01/03/2022

Removal of liquidator by court order

View PDF (17 pages)

28/09/2021

Liquidators' statement of receipts and payments to 2021-07-30

View PDF (23 pages)

02/08/2021

Appointment of a voluntary liquidator

View PDF (18 pages)

02/07/2021

Insolvency filing

View PDF (1 pages)

04/03/2021

Resignation of a liquidator

View PDF (3 pages)

14/10/2020

Liquidators' statement of receipts and payments to 2020-07-30

View PDF (17 pages)

02/10/2019

Liquidators' statement of receipts and payments to 2019-07-30

View PDF (28 pages)

07/12/2018

Notice of completion of voluntary arrangement

View PDF (22 pages)

21/08/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

31/07/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

28/03/2018

Administrator's progress report

View PDF (24 pages)

07/12/2017

Statement of administrator's proposal

View PDF (43 pages)

07/11/2017

Result of meeting of creditors

View PDF (47 pages)

20/10/2017

Voluntary arrangement supervisor's abstract of receipts and payments to 2017-08-30

View PDF (23 pages)

13/10/2017

Statement of affairs with form AM02SOA

View PDF (9 pages)

20/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

20/09/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

20/09/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

20/09/2017

Satisfaction of charge 037960670005 in full

View PDF (1 pages)

16/09/2017

Appointment of an administrator

View PDF (24 pages)

04/09/2017

Registered office address changed from 14-16 Ganton Street London W1F 7BT to 40a Station Road Upminster Essex RM14 2TR on 2017-09-04

View PDF (2 pages)

01/08/2017

Change of details for Mr Cevat Riza as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Change of details for Mr Donald James Cameron as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-21 with updates

View PDF (4 pages)

12/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

13/09/2016

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (62 pages)

31/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

26/08/2016

Commencement of moratorium

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

15/08/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (5 pages)

24/06/2015

Registration of charge 037960670005, created on 2015-06-09

View PDF (40 pages)

13/11/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (5 pages)

03/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

06/08/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (4 pages)

06/08/2014

Resolutions

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (4 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (4 pages)

31/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/09/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

16/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (4 pages)

16/08/2010

Director's details changed for Donald Cameron on 2010-07-21

View PDF (2 pages)

06/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

31/10/2009

Capitals not rolled up

View PDF (1 pages)

29/10/2009

Capitals not rolled up

View PDF (1 pages)

26/10/2009

Appointment of Mr Cevat Riza as a director

View PDF (2 pages)

13/08/2009

Appointment terminated director cevat riza

View PDF (1 pages)

13/08/2009

Appointment terminated secretary cevat riza

View PDF (1 pages)

03/08/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

23/07/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

13/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2007

Memorandum and Articles of Association

View PDF (10 pages)

09/02/2007

Resolutions

View PDF (1 pages)

20/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

15/08/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

16/08/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

16/08/2005

Registered office changed on 16/08/05 from: 14-16 ganton street london W1V 1LB

View PDF (1 pages)

14/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

14/04/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

17/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Registered office changed on 01/09/04 from: 4 bermondsey trading estate rotherhithe new road london SE16 3LL

View PDF (1 pages)

13/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

30/06/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

04/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

08/09/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

08/09/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

21/06/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

18/06/2002

Registered office changed on 18/06/02 from: 242A blackfriars road london SE1 9UF

View PDF (1 pages)

06/07/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

05/07/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

29/06/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

Registered office changed on 26/07/99 from: 337 long lane bexleyheath kent DA7 5JQ

View PDF (1 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Registered office changed on 04/07/99 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

Secretary resigned

View PDF (1 pages)

25/06/1999

Incorporation

View PDF (7 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

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Cameron, Donald James	Secretary	23/08/2004 - Present	1
Cameron, Donald James	Director	23/08/2004 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AUTOMA LIMITED

AUTOMA LIMITED is an(a) Dissolved company incorporated on 25/06/1999 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 AUTOMA LIMITED?

AUTOMA LIMITED is currently Dissolved. It was registered on 25/06/1999 and dissolved on 20/08/2023.

Where is AUTOMA LIMITED located?

AUTOMA LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does AUTOMA LIMITED do?

AUTOMA LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AUTOMA LIMITED?

The latest filing was on 20/08/2023: Final Gazette dissolved following liquidation.