AUTAVIS LIMITED
Overview
| Company Name | AUTAVIS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00415578 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTAVIS LIMITED?
- Other software publishing (58290) / Information and communication
Where is AUTAVIS LIMITED located?
| Registered Office Address | Wootton Business Park Besselsleigh Road OX13 6FD Wootton Oxon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTAVIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARTWELLS OF OXFORD,LIMITED | Jul 22, 1946 | Jul 22, 1946 |
What are the latest accounts for AUTAVIS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for AUTAVIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Nicholas Ian Wright on Oct 29, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Georgina Suzanne Forbes on Oct 29, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Georgina Suzanne Forbes on Oct 29, 2018 | 1 pages | CH03 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 29, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Hartwell Plc as a person with significant control on Jun 26, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Wootton Business Park Besselsleigh Road Wooton Oxon OX13 6FD England to Wootton Business Park Besselsleigh Road Wootton Oxon OX13 6FD on May 30, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from Faringdon Road Cumnor Oxford Oxfordshire OX2 9RE to Wootton Business Park Besselsleigh Road Wooton Oxon OX13 6FD on May 21, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Nov 30, 2016 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Georgina Suzanne Forbes as a director on Nov 30, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter David Holmes as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Nov 30, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2014 | 14 pages | AA | ||||||||||
Director's details changed for Nicholas Ian Wright on Sep 19, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jun 01, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AUTAVIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORBES, Georgina Suzanne | Secretary | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England | British | 109289040003 | ||||||
| FORBES, Georgina Suzanne | Director | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England | England | British | 109289040003 | |||||
| WRIGHT, Nicholas Ian | Director | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxon England | England | British | 126762580003 | |||||
| AHL, Emma Joanne | Secretary | Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire | British | 54038150007 | ||||||
| GEORGE, Catherine Ann | Secretary | 1 King Alfred Place SO23 7DF Winchester Hampshire | British | 74468020003 | ||||||
| GRIFFITHS, Christopher Stanton | Secretary | 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire | British | 34781280002 | ||||||
| HOLMES, Peter David | Secretary | 9 St Johns Road Grove OX12 7PP Wantage Oxfordshire | British | 28649740001 | ||||||
| RYAN, Michael Trevor | Secretary | 8 Maule Close Bloxham OX15 4TR Banbury Oxfordshire | British | 17115540001 | ||||||
| AHL, Emma Joanne | Director | Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire | British | 54038150007 | ||||||
| ASHFIELD, Thomas David Colin | Director | Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire | England | British | 63958890002 | |||||
| ASHFIELD, Thomas David Colin | Director | Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire | England | British | 63958890002 | |||||
| BAGNALL, John Leonard | Director | High Quarry Harcourt Hill OX2 9AS Oxford Oxfordshire | British | 17142400001 | ||||||
| BRODEY, Emma Joanne | Director | Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire | British | 54038150006 | ||||||
| CADDICK, Rees | Director | 16 Glenbrook Road Priorslee TF2 9QY Telford Salop | United Kingdom | British | 74145210001 | |||||
| CARINGTON, Rupert Francis John, The Hon | Director | 16 Mallord Street SW3 6DU London | Italian | 4018130001 | ||||||
| CARINGTON, Rupert Francis John, The Hon | Director | 16 Mallord Street SW3 6DU London | Italian | 4018130001 | ||||||
| GRIFFITHS, Christopher Stanton | Director | 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire | United Kingdom | British | 34781280002 | |||||
| HAMADEH, Mohammed Samir | Director | Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | British | 65559440003 | ||||||
| HOLMES, Peter David | Director | Orchard Cottage The Green Grove OX12 0AN Wantage Oxon | England | British | 28649740002 | |||||
| HOLMES, Peter David | Director | 9 St Johns Road Grove OX12 7PP Wantage Oxfordshire | British | 28649740001 | ||||||
| KEENAN, John Leslie | Director | 11 Chemin Des Sylvains 1234 Vessy FOREIGN Geneva Switzerland | Switzerland | British | 105392860001 | |||||
| LAVERY, Mark Jonathan James | Director | 42 Ampthill Road Maulden MK45 2DH Ampthill Bedfordshire | England | British | 75247260001 | |||||
| MCCABE, Edward Gerard Francis | Director | Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire | United Kingdom | British | 34909570003 | |||||
| MCCABE, Edward Gerard Francis | Director | Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire | United Kingdom | British | 34909570003 | |||||
| NAFOUSI, Mahmoud | Director | 47 Raleigh Park Road OX2 9AZ Oxford Oxfordshire | British | 37124360002 | ||||||
| SHEERAN, Michael | Director | 1 Wigorn Lane DY9 0TB Stourbridge West Midlands | England | British | 114595470001 | |||||
| TIMMS, Clive Dennis | Director | Wychbury House Beanacre Road Hook Norton OX15 5UA Banbury Oxfordshire | British | 28717570001 | ||||||
| WEI, John You-Hsung | Director | 3 Delamare Way Cumnor Hill OX2 9HZ Oxford Oxfordshire | American | 34643730001 | ||||||
| WHITTON, Peter George David | Director | Willery Clifton Road Deddington OX15 0TP Banbury Oxfordshire | British | 17142450001 | ||||||
| WILLIS, Graeme Richard | Director | Glentri 3 Hillside Cumnor Hill OX2 9HS Oxford Oxfordshire | Australian | 97919290002 | ||||||
| WILLIS, Graeme Richard | Director | 33 East Field Close Headington OX3 7SH Oxford Oxfordshire | Australian | 65132480001 |
Who are the persons with significant control of AUTAVIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartwell Plc | Jun 26, 2016 | Wootton OX13 6FD Abingdon Wootton Business Park England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0