A and M Autos Limited

Company Registration Number: 06230664

Company registered in England and Wales

Approximate Location Map
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A and M Autos Limited is a Private Company Limited by Shares first registered on 30 April 2007. Its current registered address is in London.

Registered Address

1A WOODSTOCK ROAD
LONDON
N4 3ET

There are 15 companies currently registered at this postcode, including this one.

All companies at N4 3ET

Registration Data

Company Number

06230664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KALLYCHURN, Vivekanand

    Director

    Appointed on 14 November 2012

     

    Nationality: Mauritian

    Occupation: Car Mechanic

    Month of birth: April 1971

    1a
    Woodstock Road
    London
    N4 3ET
    United Kingdom

  • CHARLETTE, Solange

    Secretary

    Appointed on 9 July 2009

    Resigned on 14 November 2012

    79
    Maryon Grove
    Charlton
    London
    SE7 8BZ
    Uk

  • ELHALFAWY, Abd Elmageed

    Secretary

    Appointed on 30 April 2007

    Resigned on 15 July 2009

    5 Farndale House
    Kilburn Vale
    London
    N6 4QS

  • GLOGOWSKI, Tomasz

    Secretary

    Appointed on 9 July 2009

    Resigned on 14 November 2012

    195
    Seven Sisters Road
    London
    N4 3NG

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 30 April 2007

    Resigned on 30 April 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • CHARLETTE, Solange

    Director

    Appointed on 9 July 2009

    Resigned on 14 November 2012

    Nationality: British

    Occupation: Driver

    Month of birth: November 1952

    79
    Maryon Grove
    Charlton
    London
    SE7 8BZ
    Uk

  • ELHALAFAWY, Mohamad

    Director

    Appointed on 30 April 2007

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: January 1961

    24b Medina Road
    London
    N7 7JU

  • ELHALFAWY, Abd Elmageed

    Director

    Appointed on 30 April 2007

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: February 1964

    5 Farndale House
    Kilburn Vale
    London
    N6 4QS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4MTIwNDI5NWFkaXF6a2N4.

  2. 25 July 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4MDQ0MDg0OGFkaXF6a2N4.

  3. 23 July 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BAK23S. Transaction: MzE4MTIwNDI4N2FkaXF6a2N4.

  4. 27 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1Mzc0OTYwM2FkaXF6a2N4.

  5. 26 July 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X5C10X2B. Transaction: MzE1Mzc0OTYxMWFkaXF6a2N4.

  6. 26 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5C10WAB. Transaction: MzE1Mzc0OTU0N2FkaXF6a2N4.

  7. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MzE3NjgxNWFkaXF6a2N4.

  8. 31 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ98RM. Transaction: MzE0MDg5MDI2OGFkaXF6a2N4.

  9. 12 August 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4DMR6PV. Transaction: MzEyODg1NjQyMGFkaXF6a2N4.

  10. 4 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40J1CEY. Transaction: MzExNjY1MTQ1OWFkaXF6a2N4.

  11. 29 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X38XO0TU. Transaction: MzEwMDk2MjI0NGFkaXF6a2N4.

  12. 18 March 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X33YBOP5. Transaction: MzA5NjQ3NzIwM2FkaXF6a2N4.

  13. 24 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X291BB4W. Transaction: MzA3ODYwNDUxMWFkaXF6a2N4.

  14. 31 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AZXE. Transaction: MzA3MjA4NzM3OWFkaXF6a2N4.

  15. 19 November 2012 Appointment of Mr Vivekanand Kallychurn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M1RGKY. Transaction: MzA2NzczOTk4MGFkaXF6a2N4.

  16. 19 November 2012 Termination of appointment of Solange Charlette as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M1RFAG. Transaction: MzA2NzczOTU0N2FkaXF6a2N4.

  17. 19 November 2012 Registered office address changed from C/O Solange Charlette 1a Woodstock Road London N4 3ET United Kingdom on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Address. Type: AD01. Barcode: X1M1RFI3. Transaction: MzA2NzczOTU3M2FkaXF6a2N4.

  18. 19 November 2012 Termination of appointment of Tomasz Glogowski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1RF2H. Transaction: MzA2NzczOTQ1M2FkaXF6a2N4.

  19. 19 November 2012 Termination of appointment of Solange Charlette as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M1REQJ. Transaction: MzA2NzczOTM1OWFkaXF6a2N4.

  20. 16 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTA5NDY1MmFkaXF6a2N4.

  21. 13 June 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1B0UC3C. Transaction: MzA1OTA5NTYzNmFkaXF6a2N4.

  22. 13 June 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0U9DM. Transaction: MzA1OTA5NDU5MWFkaXF6a2N4.

  23. 1 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NjM0ODMwMGFkaXF6a2N4.

  24. 27 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: X0SK1VCH. Transaction: MzAzOTQ5MDYzM2FkaXF6a2N4.

  25. 10 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFNRWQO0. Transaction: MzAzMDE0NzA5MGFkaXF6a2N4.

  26. 28 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XXPD1L7P. Transaction: MzAxODQwNzUxNWFkaXF6a2N4.

  27. 27 June 2010 Director's details changed for Ms Solange Charlette on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XXPD0L7O. Transaction: MzAxODQwNzQyNWFkaXF6a2N4.

  28. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ7PNGOJ. Transaction: MzAwNzIwNTQ1OWFkaXF6a2N4.

  29. 16 January 2010 Registered office address changed from 4 Mount Pleasant Cresent London N4 4HP on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Address. Type: AD01. Barcode: XZ7J2GOS. Transaction: MzAwNzIwNTIyMWFkaXF6a2N4.

  30. 15 July 2009 Appointment terminated director mohamad elhalafawy [View PDF]

    Category: Officers. Type: 288b. Barcode: XUF4VBK0. Transaction: MjAzNzIzMDIyMmFkaXF6a2N4.

  31. 15 July 2009 Appointment terminated secretary abd elhalfawy [View PDF]

    Category: Officers. Type: 288b. Barcode: XUF48BKD. Transaction: MjAzNzIzMDE5NmFkaXF6a2N4.

  32. 15 July 2009 Appointment terminated director abd elhalfawy [View PDF]

    Category: Officers. Type: 288b. Barcode: XUF6PBKW. Transaction: MjAzNzIzMDE5M2FkaXF6a2N4.

  33. 14 July 2009 Secretary appointed ms solange charlette [View PDF]

    Category: Officers. Type: 288a. Barcode: XTCOHBI0. Transaction: MjAzNzAwNTE3N2FkaXF6a2N4.

  34. 14 July 2009 Director appointed ms solange charlette [View PDF]

    Category: Officers. Type: 288a. Barcode: XTCOGBIZ. Transaction: MjAzNzAwNTE3MmFkaXF6a2N4.

  35. 14 July 2009 Secretary appointed mr. Tomasz glogowski [View PDF]

    Category: Officers. Type: 288a. Barcode: XTCXFBI7. Transaction: MjAzNzAwNDY5OWFkaXF6a2N4.

  36. 6 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB4O19LV. Transaction: MjAzMjI3OTk3M2FkaXF6a2N4.

  37. 4 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XO1RJ725. Transaction: MjAyNDkxOTY1NmFkaXF6a2N4.

  38. 30 April 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXIOZB7. Transaction: MjAwNDQ5NDUxMmFkaXF6a2N4.

  39. 30 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYxMDE4OWFkaXF6a2N4.

  40. 30 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg2ODE4OWFkaXF6a2N4.

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54.91.171.137 Wed, 13 Dec 2017 21:01:55 +0000