AUTOMOTIVE LATCH SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03942897

Incorporation date

07/03/2000

Size

Total Exemption Small

Classification

Manufacture of locks and hinges (28.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2000)

11/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

03/06/2010

Liquidators' statement of receipts and payments to 2010-05-17

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02/12/2009

Liquidators' statement of receipts and payments to 2009-11-17

View PDF (5 pages)

15/12/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

24/11/2008

Statement of affairs with form 4.19

View PDF (17 pages)

24/11/2008

Resolutions

View PDF (2 pages)

24/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2008

Appointment Terminated Director john chevalier

View PDF (1 pages)

05/11/2008

Registered office changed on 06/11/2008 from 42 doughty street london WC1N 2LY

View PDF (1 pages)

02/10/2008

Appointment Terminated Director james walker

View PDF (1 pages)

22/09/2008

Appointment Terminated Director richard maury

View PDF (1 pages)

31/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

21/07/2008

Director appointed james michael ian walker

View PDF (2 pages)

30/06/2008

Appointment Terminated Director philip green

View PDF (1 pages)

30/06/2008

Director appointed john philip chevalier

View PDF (1 pages)

16/04/2008

Director appointed philip charles green

View PDF (2 pages)

02/04/2008

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

View PDF (8 pages)

20/02/2008

Director resigned

View PDF (1 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

17/06/2007

Ad 07/06/07--------- £ si 24@1=24 £ ic 9976/10000

View PDF (2 pages)

14/04/2007

Registered office changed on 15/04/07 from: 35 grafton way london W1T 5DB

View PDF (1 pages)

10/04/2007

Ad 29/03/07--------- £ si 76@1=76 £ ic 9900/9976

View PDF (2 pages)

09/04/2007

Return made up to 08/03/07; full list of members

View PDF (5 pages)

09/04/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Ad 20/03/07--------- £ si 40@1=40 £ ic 9860/9900

View PDF (2 pages)

05/03/2007

Ad 22/02/07--------- £ si 60@1=60 £ ic 9800/9860

View PDF (2 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

21/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

08/03/2006

Return made up to 08/03/06; full list of members

View PDF (10 pages)

14/11/2005

Secretary resigned

View PDF (1 pages)

13/09/2005

Ad 05/09/05--------- si 100@1=100 ic 9800/9900

View PDF (2 pages)

04/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

29/06/2005

Ad 15/06/05--------- £ si 9700@1=9700 £ ic 100/9800

View PDF (3 pages)

16/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

Return made up to 08/03/05; full list of members

View PDF (7 pages)

05/05/2005

Director's particulars changed

View PDF (0 pages)

05/05/2005

Registered office changed on 06/05/05

View PDF (0 pages)

04/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

20/02/2005

Secretary resigned

View PDF (1 pages)

20/02/2005

New secretary appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

14/10/2004

Nc inc already adjusted 07/10/04

View PDF (1 pages)

14/10/2004

Resolutions

View PDF (1 pages)

08/03/2004

Return made up to 08/03/04; full list of members

View PDF (7 pages)

01/02/2004

Resolutions

View PDF (1 pages)

01/02/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

13/04/2003

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

View PDF (7 pages)

09/01/2003

Accounts made up to 2001-03-31

View PDF (2 pages)

09/01/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

24/03/2002

Return made up to 08/03/02; full list of members

View PDF (6 pages)

24/03/2002

Director's particulars changed

View PDF (0 pages)

04/04/2001

New secretary appointed

View PDF (2 pages)

04/04/2001

Secretary resigned

View PDF (1 pages)

26/03/2001

Return made up to 08/03/01; full list of members

View PDF (6 pages)

07/03/2000

Incorporation

View PDF (15 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Walker, James Michael Ian	Director	04/07/2008 - 01/10/2008	23
Green, Philip Charles, Dr	Director	05/03/2008 - 23/06/2008	7
Toledano, Joshua	Director	08/03/2000 - Present	1
Chevalier, John Philip	Director	08/03/2000 - 31/01/2008	3
Chevalier, John Philip	Director	23/06/2008 - 14/10/2008	3

Persons with Significant Control

No PSC data available.

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Description

About AUTOMOTIVE LATCH SYSTEMS LIMITED

AUTOMOTIVE LATCH SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/03/2000 with the registered office located at 10-12 New College Parade, Finchley Road, London NW3 5EP. 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 AUTOMOTIVE LATCH SYSTEMS LIMITED?

AUTOMOTIVE LATCH SYSTEMS LIMITED is currently Dissolved. It was registered on 07/03/2000 and dissolved on 11/10/2010.

Where is AUTOMOTIVE LATCH SYSTEMS LIMITED located?

AUTOMOTIVE LATCH SYSTEMS LIMITED is registered at 10-12 New College Parade, Finchley Road, London NW3 5EP.

What does AUTOMOTIVE LATCH SYSTEMS LIMITED do?

AUTOMOTIVE LATCH SYSTEMS LIMITED operates in the Manufacture of locks and hinges (28.63 - SIC 2003) sector.

What is the latest filing for AUTOMOTIVE LATCH SYSTEMS LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved following liquidation.