AUTOPLANET LIMITED

Key Data

Status

Dissolved

Company No.

02701441

Incorporation date

26/03/1992

Size

Medium

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1992)

11/06/2012

Final Gazette dissolved via compulsory strike-off

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27/02/2012

First Gazette notice for compulsory strike-off

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21/09/2011

Accounts for a medium company made up to 2010-12-31

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17/10/2010

Annual return made up to 2010-08-02 with full list of shareholders

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17/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/10/2010

Register inspection address has been changed

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17/10/2010

Termination of appointment of Darren Payne as a director

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14/10/2010

Termination of appointment of Darren Payne as a director

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30/03/2010

Accounts for a medium company made up to 2009-12-31

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02/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (15 pages)

01/09/2009

Return made up to 02/08/09; full list of members

View PDF (4 pages)

01/09/2009

Location of debenture register

View PDF (1 pages)

01/09/2009

Location of register of members

View PDF (1 pages)

23/08/2009

Director's Change of Particulars / darren payne / 01/07/2009 / HouseName/Number was: , now: wakehurst lodge; Street was: 6 lawfords wharf, now: ledborough gate; Post Town was: london, now: beaconsfield; Region was: , now: buckinghamshire; Post Code was: NW1 0SF, now: HP9 2DQ

View PDF (1 pages)

09/07/2009

Appointment Terminated Director and Secretary peter varney

View PDF (1 pages)

08/07/2009

Auditor's resignation

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08/07/2009

Registered office changed on 09/07/2009 from 77 mount ephraim tunbridge wells kent TN4 8BS

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08/07/2009

Appointment Terminated Director tomio katano

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08/07/2009

Director and secretary appointed john robert hannah

View PDF (2 pages)

20/05/2009

Appointment Terminated Director kenji murai

View PDF (1 pages)

31/08/2008

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

View PDF (8 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/04/2008

Ad 18/04/08 gbp si 6199900@1=6199900 gbp ic 100/6200000

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23/04/2008

Gbp nc 6500000/13000000 15/04/08

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23/04/2008

Resolutions

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03/03/2008

Director's Change of Particulars / kenji murai / 27/02/2008 / Nationality was: japanese, now: british; HouseName/Number was: , now: 3 birch place; Street was: 2 julians way, now: oakhill road; Post Code was: TN13 2PE, now: TN13 1AB

View PDF (1 pages)

15/08/2007

Return made up to 02/08/07; no change of members

View PDF (8 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

New director appointed

View PDF (2 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/08/2006

Return made up to 02/08/06; full list of members

View PDF (8 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/08/2005

Return made up to 02/08/05; full list of members

View PDF (8 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

06/03/2005

Registered office changed on 07/03/05 from: sceptre court 40 tower hill london EC3N 4DX

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20/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

New director appointed

View PDF (2 pages)

20/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

04/02/2005

Director resigned

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09/01/2005

Certificate of change of name

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20/10/2004

Director's particulars changed

View PDF (1 pages)

26/08/2004

Return made up to 02/08/04; full list of members

View PDF (8 pages)

26/08/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/06/2004

Director's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

15/10/2003

Director's particulars changed

View PDF (1 pages)

21/08/2003

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

View PDF (8 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

27/08/2002

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

View PDF (9 pages)

14/08/2001

Return made up to 02/08/01; full list of members

View PDF (8 pages)

14/08/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

29/01/2001

Director resigned

View PDF (1 pages)

29/01/2001

New director appointed

View PDF (2 pages)

09/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

09/08/2000

Return made up to 02/08/00; full list of members

View PDF (10 pages)

29/02/2000

Director's particulars changed

View PDF (1 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

22/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

22/08/1999

Return made up to 02/08/99; no change of members

View PDF (6 pages)

22/08/1999

Director's particulars changed

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01/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Registered office changed on 02/09/98 from: 6 new square lincoln's inn london WC2A 3RP

View PDF (1 pages)

10/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

10/08/1998

Return made up to 02/08/98; full list of members

View PDF (10 pages)

14/01/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Secretary resigned

View PDF (1 pages)

25/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

25/08/1997

Return made up to 02/08/97; no change of members

View PDF (6 pages)

05/07/1997

Secretary resigned

View PDF (1 pages)

05/07/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

New director appointed

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12/02/1997

Director resigned

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19/08/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

19/08/1996

Return made up to 02/08/96; no change of members

View PDF (8 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

31/07/1995

Return made up to 02/08/95; full list of members

View PDF (8 pages)

16/05/1995

Director resigned;new director appointed

View PDF (2 pages)

08/05/1995

Memorandum and Articles of Association

View PDF (12 pages)

08/05/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/08/1994

Full accounts made up to 1993-12-31

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07/08/1994

Return made up to 02/08/94; no change of members

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20/01/1994

Secretary resigned;new secretary appointed

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20/01/1994

New director appointed

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20/01/1994

New director appointed

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20/01/1994

New director appointed

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20/01/1994

New director appointed

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29/08/1993

Return made up to 02/08/93; no change of members

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06/04/1993

Accounts made up to 1992-12-31

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06/04/1993

Resolutions

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18/03/1993

Return made up to 27/03/93; full list of members

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18/03/1993

Location of register of members address changed

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18/03/1993

Location of debenture register address changed

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13/01/1993

Resolutions

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12/01/1993

Ad 07/01/93--------- £ si 98@1=98 £ ic 2/100

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12/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/01/1993

Director resigned;new director appointed

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18/10/1992

Accounting reference date notified as 31/12

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01/07/1992

Certificate of change of name

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21/05/1992

Registered office changed on 22/05/92 from: 3 garden walk london EC2A 3EQ

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21/05/1992

Secretary resigned;new secretary appointed;new director appointed

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21/05/1992

Director resigned;new director appointed

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26/03/1992

Incorporation

View PDF (16 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

Medium

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
NOMINEE SECRETARIES LTD	Nominee Secretary	26/03/1992 - 06/05/1992	1396
NOMINEE DIRECTORS LTD	Nominee Director	26/03/1992 - 06/05/1992	170
Heslop, David Christopher	Director	20/12/1993 - 30/12/2004	24
Hannah, John Robert	Director	05/07/2009 - Present	7
Varney, Peter Reginald	Director	06/01/1993 - 05/07/2009	10

Persons with Significant Control

No PSC data available.

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Description

About AUTOPLANET LIMITED

AUTOPLANET LIMITED is an(a) Dissolved company incorporated on 26/03/1992 with the registered office located at Waters Retail, Lyon Way, St Albans, Hertfordshire AL4 0LQ. 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 AUTOPLANET LIMITED?

AUTOPLANET LIMITED is currently Dissolved. It was registered on 26/03/1992 and dissolved on 11/06/2012.

Where is AUTOPLANET LIMITED located?

AUTOPLANET LIMITED is registered at Waters Retail, Lyon Way, St Albans, Hertfordshire AL4 0LQ.

What does AUTOPLANET LIMITED do?

AUTOPLANET LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for AUTOPLANET LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via compulsory strike-off.