CONSIGNIA AUTOS LIMITED
Overview
| Company Name | CONSIGNIA AUTOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04271262 |
| 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 CONSIGNIA AUTOS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CONSIGNIA AUTOS LIMITED located?
| Registered Office Address | 4 Churchill Court 58 Station Road HA2 7ST North Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONSIGNIA AUTOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUGAR AUTOS LIMITED | May 10, 2002 | May 10, 2002 |
| CONSIGNIA AUTOS LIMITED | Aug 16, 2001 | Aug 16, 2001 |
What are the latest accounts for CONSIGNIA AUTOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for CONSIGNIA AUTOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from , Premier Suite 4 Churchill Court, Station Road, Harrow, HA2 7st on Jun 27, 2014 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Restoration by order of the court | 5 pages | AC92 | ||||||||||
Certificate of change of name Company name changed the figaro car company\certificate issued on 27/06/14 | CERTNM | |||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Riyaz Roshanali Mamdani as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fatbrain.Com Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Riyaz Mamdani as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of +a Company Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roshanali Mamdani as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Mr Shabir Mamdani as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Riyaz Roshanali Mamdani as a director | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of CONSIGNIA AUTOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAMDANI, Riyaz | Director | 58 Station Road HA2 7ST North Harrow 4 Churchill Court Middlesex | England | British | Motor Trader | 61142870002 | ||||||||
| MAMDANI, Shabir | Director | 58 Station Road HA2 7ST North Harrow 4 Churchill Court Middlesex | United Kingdom | British | Company Director | 49819660002 | ||||||||
| MAMDANI, Riyaz | Secretary | 57 Alicia Gardens Kenton HA3 8JB Harrow Middlesex | British | 61142870002 | ||||||||||
| FATBRAIN.COM LIMITED | Secretary | 4 Churchill Court 58 Station Road HA2 7ST North Harrow Premier Suite Middlesex United Kingdom |
| 83435930001 | ||||||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||||||
| MAMDANI, Riyaz | Director | Premier Suite 4 Churchill Court Station Road HA2 7ST Harrow | England | British | Company Director | 61142870002 | ||||||||
| MAMDANI, Roshanali | Director | Premier Suite 4 Churchill Court Station Road HA2 7ST Harrow | Tamzamia | Tanzanian | Company Director | 77626810002 | ||||||||
| +A COMPANY LIMITED | Director | 4 Churchill Court 58 Station Road HA2 7ST North Harrow Premier Suite Middlesex United Kingdom |
| 72279610010 | ||||||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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