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AUTODEALER LIMITED

AUTODEALER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameAUTODEALER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04322007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTODEALER LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTODEALER LIMITED located?

    Registered Office Address
    c/o RUSSELLS
    130 Marvels Lane
    SE12 9PG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTODEALER LIMITED?

    Previous Company Names
    Company NameFromUntil
    THERAPEUTICA LIMITEDNov 13, 2001Nov 13, 2001

    What are the latest accounts for AUTODEALER LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for AUTODEALER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AUTODEALER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2012

    Statement of capital on Dec 28, 2012

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 13, 2011 with full list of shareholders

    		3 pagesAR01

    Certificate of change of name

    Company name changed therapeutica LIMITED\certificate issued on 01/02/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2012

    		RES15

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Termination of appointment of Gurdip Singh Guram as a secretary on Dec 31, 2011

    		1 pagesTM02

    Registered office address changed from 35 Tankerville Road Streatham London SW16 5LL on Jan 31, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Nov 13, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mrs Gurbans Guram on Mar 09, 2010

    		2 pagesCH01

    Secretary's details changed for Gurdip Singh Guram on Mar 09, 2010

    		1 pagesCH03

    Accounts for a dormant company made up to Nov 30, 2009

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Nov 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Nov 30, 2006

    		2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2005

    		1 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Nov 30, 2004

    		1 pagesAA
    View All Filings

    Who are the officers of AUTODEALER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GURAM, Gurbans Kaur
    c/o Russells
    Marvels Lane
    SE12 9PG London
    130
    United Kingdom
    		Director
    c/o Russells
    Marvels Lane
    SE12 9PG London
    130
    United Kingdom
    		EnglandBritish65133050001
    GURAM, Gurdip Singh
    c/o Russells
    Marvels Lane
    SE12 9PG London
    130
    United Kingdom
    		Secretary
    c/o Russells
    Marvels Lane
    SE12 9PG London
    130
    United Kingdom
    		British52252270002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    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