AUTOGEAR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTOGEAR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05105721
    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 AUTOGEAR LTD?

    • Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTOGEAR LTD located?

    Registered Office Address
    143 Coppermill Lane, Walthamstow
    E17 7HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOGEAR LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for AUTOGEAR LTD?

    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

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 1,000
    SH01

    Amended accounts made up to Apr 30, 2013

    11 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2013

    Statement of capital following an allotment of shares on Aug 15, 2013

    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Apr 30, 2011

    11 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Jul 23, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Aroon Fazil on Jul 01, 2010

    2 pagesCH01

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

    2 pagesAA

    Annual return made up to Jul 23, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages88(2)

    legacy

    1 pages288b

    Who are the officers of AUTOGEAR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAZIL, Aroon
    Coppermill Lane
    Walthamstow
    E17 7HD London
    143
    Director
    Coppermill Lane
    Walthamstow
    E17 7HD London
    143
    EnglandBritishDirector128416400001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Who are the persons with significant control of AUTOGEAR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aroon Fazil
    Coppermill Lane, Walthamstow
    E17 7HD London
    143
    Apr 06, 2016
    Coppermill Lane, Walthamstow
    E17 7HD London
    143
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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