AUTOMATION LTD

Key Data

Status

Dissolved

Company No.

05145964

Incorporation date

04/06/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2004)

17/01/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

09/04/2019

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

19/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

18/02/2019

Termination of appointment of Nominee Secretary Ltd as a secretary on 2018-01-01

View PDF (1 pages)

18/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (5 pages)

13/09/2017

Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 2017-09-13

View PDF (1 pages)

03/07/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

19/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

19/09/2016

Termination of appointment of Nominee Director Ltd as a director on 2016-09-19

View PDF (1 pages)

01/07/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

07/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

02/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

08/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

01/07/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

09/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

04/07/2013

Termination of appointment of Edwina Coales as a director

View PDF (1 pages)

04/07/2013

Appointment of Waris Khan as a director

View PDF (2 pages)

02/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

07/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

02/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

08/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

01/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

15/10/2010

Appointment of Ms Edwina Coales as a director

View PDF (2 pages)

07/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (3 pages)

12/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

07/09/2009

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

View PDF (3 pages)

21/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

24/09/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

12/09/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

07/09/2007

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

View PDF (2 pages)

04/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

17/08/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

04/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

04/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

03/08/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

19/08/2004

Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

04/06/2004

Incorporation

View PDF (8 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

30/06/2018

Last change occurred

30/06/2018

Accounts

Dormant

Last made up date

30/06/2018

Next account date

30/06/2019

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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
Mr. Waris Khan	Director	04/07/2013 - Present	1505
NOMINEE SECRETARY LTD	Nominee Secretary	04/06/2004 - 01/01/2018	2516
NOMINEE DIRECTOR LTD	Nominee Director	04/06/2004 - 19/09/2016	1746
Coales, Edwina	Director	14/10/2010 - 20/04/2012	751

Persons with Significant Control

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

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Description

About AUTOMATION LTD

AUTOMATION LTD is an(a) Dissolved company incorporated on 04/06/2004 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATION LTD?

AUTOMATION LTD is currently Dissolved. It was registered on 04/06/2004 and dissolved on 17/01/2023.

Where is AUTOMATION LTD located?

AUTOMATION LTD is registered at 85 Great Portland Street, London W1W 7LT.

What does AUTOMATION LTD do?

AUTOMATION LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTOMATION LTD?

The latest filing was on 17/01/2023: Final Gazette dissolved via compulsory strike-off.