AUTOMAT SECURITIES LIMITED

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AUTOMAT SECURITIES LIMITED

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Key Data

Status

Dissolved

Company No.

06680334

Incorporation date

21/08/2008

Size

Full

Contacts

Registered address

Registered address

Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJCopy
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Latest events (Record since 21/08/2008)
dot icon02/01/2013
Final Gazette dissolved following liquidation
dot icon02/10/2012
Return of final meeting in a members' voluntary winding up
dot icon19/12/2011
Registered office address changed from 2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 2011-12-20
dot icon08/12/2011
Declaration of solvency
dot icon08/12/2011
Appointment of a voluntary liquidator
dot icon08/12/2011
Resolutions
dot icon17/10/2011
Resolutions
dot icon05/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon05/09/2011
Director's details changed for Mr John Richard Brereton Williams on 2011-01-27
dot icon08/08/2011
Full accounts made up to 2010-12-31
dot icon31/07/2011
Resolutions
dot icon20/07/2011
Appointment of Mr John Leslie Mueller as a director
dot icon20/07/2011
Registered office address changed from 9th Floor 5 Aldermanbury Square London EC2V 7HR on 2011-07-21
dot icon20/07/2011
Appointment of Mr Daniel Vincent Tierney as a director
dot icon20/07/2011
Appointment of Mr Stephen Gregory Schuler as a director
dot icon20/07/2011
Appointment of Mr Stephen Thomas Warr as a director
dot icon20/07/2011
Appointment of Mrs Fiona Patricia Graham Carey as a secretary
dot icon18/05/2011
Director's details changed for Mr John Richard Brereton Williams on 2011-01-29
dot icon03/01/2011
Termination of appointment of Zoltan Glozik as a director
dot icon19/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon19/09/2010
Register inspection address has been changed
dot icon22/06/2010
Termination of appointment of Samuel Tyfield as a director
dot icon22/06/2010
Termination of appointment of Samuel Tyfield as a secretary
dot icon12/05/2010
Full accounts made up to 2009-12-31
dot icon19/10/2009
Statement of capital following an allotment of shares on 2009-10-20
dot icon30/09/2009
Secretary appointed mr samuel william tyfield
dot icon30/09/2009
Director appointed mr samuel william tyfield
dot icon30/09/2009
Appointment Terminated Secretary john williams
dot icon20/09/2009
Registered office changed on 21/09/2009 from 9TH floor 5 aldermanbury square london EC2V 7HR
dot icon20/09/2009
Director and Secretary's Change of Particulars / john williams / 21/09/2009 / HouseName/Number was: 33, now: 10; Street was: ladbroke gardens, now: courtnell street; Area was: , now: notting hill; Post Code was: W11 2PX, now: W2 5BX
dot icon24/08/2009
Return made up to 22/08/09; full list of members
dot icon07/07/2009
Registered office changed on 08/07/2009 from 1-3 frederick's place old jewry london EC2R 8AE
dot icon07/07/2009
Director's Change of Particulars / martin vu / 02/07/2009 / HouseName/Number was: flat G06 adelaide wharf, now: appt 702; Street was: 120 queensbridge road, now: 10 hosier lane; Post Code was: E2 8EZ, now: EC1A 9LS
dot icon27/01/2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
dot icon21/08/2008
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext 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

11
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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 AUTOMAT SECURITIES LIMITED

AUTOMAT SECURITIES LIMITED is an(a) Dissolved company incorporated on 21/08/2008 with the registered office located at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. There are currently 7 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 AUTOMAT SECURITIES LIMITED?

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AUTOMAT SECURITIES LIMITED is currently Dissolved. It was registered on 21/08/2008 and dissolved on 02/01/2013.

Where is AUTOMAT SECURITIES LIMITED located?

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AUTOMAT SECURITIES LIMITED is registered at Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does AUTOMAT SECURITIES LIMITED do?

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AUTOMAT SECURITIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AUTOMAT SECURITIES LIMITED?

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The latest filing was on 02/01/2013: Final Gazette dissolved following liquidation.