AUTOQUAKE LIMITED

Key Data

Status

Dissolved

Company No.

05539279

Incorporation date

17/08/2005

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2005)

25/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2013

Notice of move from Administration to Dissolution on 2013-03-14

View PDF (22 pages)

25/01/2013

Administrator's progress report to 2012-12-21

View PDF (35 pages)

24/07/2012

Administrator's progress report to 2012-06-21

View PDF (19 pages)

05/04/2012

Notice of extension of period of Administration

View PDF (1 pages)

28/03/2012

Administrator's progress report to 2011-12-21

View PDF (31 pages)

27/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

17/10/2011

Administrator's progress report to 2011-09-16

View PDF (29 pages)

09/06/2011

Statement of affairs with form 2.14B/2.15B

View PDF (25 pages)

03/06/2011

Notice of deemed approval of proposals

View PDF (2 pages)

25/05/2011

Statement of affairs with form 2.14B/2.15B

View PDF (13 pages)

11/05/2011

Statement of administrator's proposal

View PDF (37 pages)

21/04/2011

Statement of affairs with form 2.14B/2.15B

View PDF (13 pages)

12/04/2011

Statement of affairs with form 2.14B

View PDF (12 pages)

24/03/2011

Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA on 2011-03-24

View PDF (2 pages)

24/03/2011

Appointment of an administrator

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13/12/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (8 pages)

07/10/2010

Appointment of Mr Alan Burns as a secretary

View PDF (1 pages)

07/10/2010

Termination of appointment of Fredrik Skantze as a secretary

View PDF (1 pages)

07/10/2010

Appointment of Mr Alan Burns as a director

View PDF (2 pages)

07/10/2010

Director's details changed for Fergal Mullen on 2010-08-17

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07/10/2010

Director's details changed for Fredrik Petter Skantze on 2010-08-17

View PDF (2 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

03/02/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

18/01/2010

Termination of appointment of Garry Hobson as a director

View PDF (1 pages)

01/10/2009

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

View PDF (10 pages)

09/09/2009

Return made up to 17/08/09; full list of members

View PDF (5 pages)

03/09/2009

Resolutions

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01/09/2009

Ad 29/07/09 gbp si 2019216@1=2019216 gbp ic 13334105/15353321

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30/07/2009

Ad 29/07/09 gbp si 13334104@1=13334104 gbp ic 1/13334105

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28/07/2009

Gbp nc 1000/25000000 24/07/09

View PDF (2 pages)

05/06/2009

Director appointed mr dermot halpin

View PDF (2 pages)

05/06/2009

Appointment Terminated Director andrew carroll

View PDF (1 pages)

16/01/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

15/10/2008

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

View PDF (7 pages)

01/09/2008

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

View PDF (5 pages)

29/08/2008

Director appointed mr garry hobson

View PDF (1 pages)

13/06/2008

Director appointed fergal mullen

View PDF (2 pages)

16/04/2008

Appointment Terminated Director jeanette moskovits

View PDF (1 pages)

06/09/2007

Return made up to 17/08/07; full list of members

View PDF (3 pages)

06/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

New director appointed

View PDF (2 pages)

21/06/2007

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

View PDF (6 pages)

25/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2006

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

View PDF (7 pages)

12/09/2006

Director's particulars changed

View PDF (0 pages)

25/08/2006

New director appointed

View PDF (2 pages)

25/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

Secretary resigned

View PDF (1 pages)

09/08/2006

New secretary appointed

View PDF (2 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2006

Registered office changed on 20/04/06 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

30/09/2005

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

New director appointed

View PDF (2 pages)

17/08/2005

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Skantze, Fredrik Petter	Secretary	02/08/2006 - 07/10/2010	-
Skantze, Fredrik Petter	Director	19/08/2005 - Present	-
Redford, Martin Ben	Director	19/08/2005 - 28/11/2005	-
Gibbons, Judith Mary	Director	05/07/2006 - Present	8
Carroll, Andrew Hugh David	Director	30/04/2007 - 22/04/2009	12

Persons with Significant Control

No PSC data available.

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Description

About AUTOQUAKE LIMITED

AUTOQUAKE LIMITED is an(a) Dissolved company incorporated on 17/08/2005 with the registered office located at Mcr, 43-45 Portman Square, London W1H 6LY. 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 AUTOQUAKE LIMITED?

AUTOQUAKE LIMITED is currently Dissolved. It was registered on 17/08/2005 and dissolved on 25/06/2013.

Where is AUTOQUAKE LIMITED located?

AUTOQUAKE LIMITED is registered at Mcr, 43-45 Portman Square, London W1H 6LY.

What does AUTOQUAKE LIMITED do?

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

What is the latest filing for AUTOQUAKE LIMITED?

The latest filing was on 25/06/2013: Final Gazette dissolved following liquidation.