EPARTS AUTOMOTIVE LIMITED

Key Data

Status

Dissolved

Company No.

04429996

Incorporation date

01/05/2002

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2002)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2011

Application to strike the company off the register

View PDF (3 pages)

24/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (5 pages)

20/04/2011

Termination of appointment of Sharon Lilley as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of Anthony O'shaughnessy as a director

View PDF (2 pages)

20/04/2011

Termination of appointment of a director

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18/04/2011

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

View PDF (3 pages)

10/04/2011

Resolutions

View PDF (2 pages)

06/04/2011

Termination of appointment of Andrew Lovelady as a secretary

View PDF (2 pages)

05/04/2011

Resolutions

View PDF (26 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

24/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

01/03/2011

Full accounts made up to 2010-08-31

View PDF (13 pages)

16/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (6 pages)

16/05/2010

Director's details changed for Mark Rudge on 2010-05-02

View PDF (2 pages)

17/03/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

17/01/2010

Registered office address changed from 6th Floor 103 Regent Street London W1B 4HL on 2010-01-18

View PDF (2 pages)

15/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

23/09/2009

Miscellaneous

View PDF (1 pages)

03/08/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

06/04/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

03/12/2008

Registered office changed on 04/12/2008 from c/o grant thornton 1ST floor royal liver building liverpool merseyside L3 1PJ

View PDF (1 pages)

26/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

18/08/2008

Accounting reference date shortened from 31/10/2007 to 31/08/2007

View PDF (1 pages)

18/08/2008

Registered office changed on 19/08/2008 from 1ST floor royal liver building liverpool merseyside L3 1PJ

View PDF (1 pages)

14/05/2008

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

View PDF (4 pages)

26/02/2008

Appointment Terminated Secretary anthony o'shaughnessy

View PDF (1 pages)

26/02/2008

Secretary appointed andrew lovelady

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

Accounting reference date shortened from 31/10/08 to 31/08/08

View PDF (1 pages)

13/01/2008

Registered office changed on 14/01/08 from: 30 saint giles oxford oxfordshire OX1 3LE

View PDF (1 pages)

13/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

30/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

02/05/2006

Return made up to 02/05/06; full list of members

View PDF (3 pages)

06/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

13/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

10/07/2005

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

View PDF (8 pages)

07/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

02/06/2004

Ad 02/07/02--------- £ si 1400@1

View PDF (3 pages)

02/06/2004

Return made up to 02/05/04; full list of members

View PDF (9 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (2 pages)

03/05/2004

Secretary resigned

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

28/03/2004

Director resigned

View PDF (1 pages)

09/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2003

Return made up to 02/05/03; full list of members; amend

View PDF (7 pages)

03/06/2003

Return made up to 02/05/03; full list of members

View PDF (10 pages)

03/06/2003

Location of register of members address changed

View PDF (0 pages)

03/04/2003

Resolutions

View PDF (23 pages)

15/09/2002

Accounting reference date extended from 31/05/03 to 31/10/03

View PDF (1 pages)

28/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Registered office changed on 17/05/02 from: c/o ukbf LIMITED office 2, 16 new street stpourport on severn worcestershire DY13 8UW

View PDF (1 pages)

16/05/2002

New secretary appointed;new director appointed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

Incorporation

View PDF (13 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

30/08/2010

Last change occurred

30/08/2010

Accounts

Full

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Cuthbert, Edward Guy Thompson	Director	20/04/2004 - 30/10/2005	16
O'shaughnessy, Anthony	Director	24/02/2004 - 17/03/2011	1
Berthelsen, Christian	Director	13/12/2007 - Present	1
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	01/05/2002 - 01/05/2002	461
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	01/05/2002 - 01/05/2002	444

Persons with Significant Control

No PSC data available.

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Description

About EPARTS AUTOMOTIVE LIMITED

EPARTS AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 01/05/2002 with the registered office located at 90 Long Acre, Covent Garden, London WC2E 9RA. 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 EPARTS AUTOMOTIVE LIMITED?

EPARTS AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 01/05/2002 and dissolved on 09/04/2012.

Where is EPARTS AUTOMOTIVE LIMITED located?

EPARTS AUTOMOTIVE LIMITED is registered at 90 Long Acre, Covent Garden, London WC2E 9RA.

What does EPARTS AUTOMOTIVE LIMITED do?

EPARTS AUTOMOTIVE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EPARTS AUTOMOTIVE LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.