AUTOMA UK LIMITED

Key Data

Status

Dissolved

Company No.

03834042

Incorporation date

30/08/1999

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/08/1999)

27/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

07/11/2011

Registered office address changed from 74 Clinton Lane Kenilworth Warwickshire CV8 1AX on 2011-11-08

View PDF (2 pages)

06/11/2011

Statement of affairs with form 4.19

View PDF (5 pages)

06/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2011

Resolutions

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

15/06/2011

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

View PDF (6 pages)

05/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

05/09/2010

Director's details changed for Jeanette Sheppard on 2010-01-01

View PDF (2 pages)

05/09/2010

Director's details changed for John Williams on 2010-01-01

View PDF (2 pages)

10/06/2010

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

View PDF (6 pages)

12/11/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (4 pages)

15/06/2009

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

View PDF (6 pages)

09/11/2008

Return made up to 31/08/08; full list of members

View PDF (7 pages)

18/06/2008

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

View PDF (7 pages)

18/10/2007

Return made up to 31/08/07; no change of members

View PDF (7 pages)

05/06/2007

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

View PDF (5 pages)

30/11/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

27/06/2006

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

View PDF (6 pages)

21/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

14/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

13/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

13/09/2004

Registered office changed on 14/09/04

View PDF (0 pages)

29/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

18/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

11/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

19/12/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

07/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

10/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

25/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

04/10/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

15/06/2000

New director appointed

View PDF (2 pages)

22/01/2000

Registered office changed on 23/01/00 from: 74 clinton lane kenilworth warwickshire CV8 1AX

View PDF (1 pages)

11/11/1999

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

07/09/1999

Registered office changed on 08/09/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

07/09/1999

Director resigned

View PDF (1 pages)

30/08/1999

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	30/08/1999 - 30/08/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	30/08/1999 - 30/08/1999	9606
Sheppard, Jeanette	Director	04/05/2000 - Present	-
Sheppard, Jeanette	Secretary	30/08/1999 - Present	-
Mr John Anthony Williams	Director	30/08/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About AUTOMA UK LIMITED

AUTOMA UK LIMITED is an(a) Dissolved company incorporated on 30/08/1999 with the registered office located at 3 Hamel House Calico Business Park, Sandy Way, Tamworth, Staffordshire B77 4BF. 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 AUTOMA UK LIMITED?

AUTOMA UK LIMITED is currently Dissolved. It was registered on 30/08/1999 and dissolved on 27/12/2012.

Where is AUTOMA UK LIMITED located?

AUTOMA UK LIMITED is registered at 3 Hamel House Calico Business Park, Sandy Way, Tamworth, Staffordshire B77 4BF.

What does AUTOMA UK LIMITED do?

AUTOMA UK LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for AUTOMA UK LIMITED?

The latest filing was on 27/12/2012: Final Gazette dissolved following liquidation.