AUTOSKIP LIMITED

Key Data

Status

Dissolved

Company No.

03298169

Incorporation date

30/12/1996

Size

Micro Entity

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1996)

02/01/2018

Final Gazette dissolved via voluntary strike-off

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10/10/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2017

Application to strike the company off the register

View PDF (3 pages)

08/06/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

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16/09/2016

Appointment of Mrs Lucy Baird as a director on 2016-03-24

View PDF (2 pages)

15/09/2016

Termination of appointment of Lyndsey Pinnington as a director on 2016-03-24

View PDF (1 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2016

Director's details changed for Gareth Essex Cater on 2016-01-26

View PDF (2 pages)

26/01/2016

Termination of appointment of Helen Clare Grant as a director on 2015-10-06

View PDF (1 pages)

26/01/2016

Registered office address changed from Pollen House 10 Cork Street London W1S 3NP United Kingdom to Asticus Building, 2nd Floor, 21 Palmer Street London SW1H 0AD on 2016-01-26

View PDF (1 pages)

26/01/2016

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2015-07-30

View PDF (1 pages)

13/01/2016

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

27/05/2015

Registered office address changed from 21 st Thomas Street Bristol Avon BS1 6JS to Pollen House 10 Cork Street London W1S 3NP on 2015-05-27

View PDF (1 pages)

26/05/2015

Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2015-05-26

View PDF (2 pages)

26/05/2015

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2015-05-26

View PDF (1 pages)

21/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

28/08/2014

Termination of appointment of Dean Godwin as a director on 2014-02-28

View PDF (1 pages)

28/08/2014

Termination of appointment of Stephanie Hopkins as a director on 2014-02-28

View PDF (1 pages)

28/08/2014

Termination of appointment of Dean Godwin as a director on 2014-02-28

View PDF (1 pages)

28/08/2014

Termination of appointment of Stephanie Hopkins as a director on 2014-02-28

View PDF (1 pages)

28/08/2014

Termination of appointment of Dean Godwin as a director on 2014-02-28

View PDF (1 pages)

28/08/2014

Termination of appointment of Dean Godwin as a director on 2014-02-28

View PDF (1 pages)

30/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

07/01/2014

Director's details changed for Gareth Essex Cater on 2013-12-31

View PDF (2 pages)

07/01/2014

Director's details changed for Helen Clare Grant on 2013-12-31

View PDF (2 pages)

07/01/2014

Appointment of Mrs Lyndsey Pinnington as a director

View PDF (2 pages)

07/01/2014

Appointment of Mr Dean Godwin as a director

View PDF (2 pages)

07/01/2014

Appointment of Ms Stephanie Hopkins as a director

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06/01/2014

Termination of appointment of Simon Vardon as a director

View PDF (1 pages)

06/01/2014

Termination of appointment of Marisa Warren as a director

View PDF (1 pages)

15/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

05/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

09/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

11/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

18/09/2009

Director appointed marisa joanne warren

View PDF (2 pages)

18/09/2009

Appointment terminated director daniel le blancq

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23/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

31/12/2008

Return made up to 31/12/08; full list of members

View PDF (4 pages)

17/11/2008

Director's change of particulars / daniel le blancq / 02/11/2008

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07/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

15/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

12/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

17/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

11/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

12/07/2005

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

03/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

07/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

20/01/2004

Particulars of mortgage/charge

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20/01/2004

Particulars of mortgage/charge

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20/01/2004

Particulars of mortgage/charge

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15/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

08/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

04/05/2003

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

06/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

28/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

15/10/2001

Resolutions

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15/10/2001

Resolutions

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15/10/2001

Resolutions

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20/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

06/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

11/01/2000

Return made up to 31/12/99; full list of members

View PDF (15 pages)

22/10/1999

Director's particulars changed

View PDF (1 pages)

26/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

26/08/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

05/02/1999

Return made up to 31/12/98; full list of members

View PDF (18 pages)

26/01/1998

Return made up to 31/12/97; full list of members

View PDF (14 pages)

12/02/1997

Secretary resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

New director appointed

View PDF (9 pages)

12/02/1997

New director appointed

View PDF (3 pages)

12/02/1997

New director appointed

View PDF (2 pages)

12/02/1997

New secretary appointed

View PDF (2 pages)

12/02/1997

Registered office changed on 12/02/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

31/12/1996

Incorporation

View PDF (9 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

30/12/2016

Last change occurred

30/12/2016

Accounts

Micro Entity

Last made up date

30/12/2016

Next account date

30/12/2017

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/12/1996 - 21/01/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/12/1996 - 21/01/1997	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	21/01/1997 - 25/05/2015	1336
Chapman, Julia Anne Jennifer	Director	21/01/1997 - 25/10/2007	62
Warren, Marisa Joanne	Director	16/09/2009 - 14/02/2013	9

Persons with Significant Control

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

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Description

About AUTOSKIP LIMITED

AUTOSKIP LIMITED is an(a) Dissolved company incorporated on 30/12/1996 with the registered office located at Asticus Building, 2nd Floor,, 21 Palmer Street, London SW1H 0AD. 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 AUTOSKIP LIMITED?

AUTOSKIP LIMITED is currently Dissolved. It was registered on 30/12/1996 and dissolved on 01/01/2018.

Where is AUTOSKIP LIMITED located?

AUTOSKIP LIMITED is registered at Asticus Building, 2nd Floor,, 21 Palmer Street, London SW1H 0AD.

What does AUTOSKIP LIMITED do?

AUTOSKIP LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for AUTOSKIP LIMITED?

The latest filing was on 02/01/2018: Final Gazette dissolved via voluntary strike-off.