INTERNATIONAL AUCTIONS LIMITED

INTERNATIONAL AUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameINTERNATIONAL AUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05131514
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of INTERNATIONAL AUCTIONS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is INTERNATIONAL AUCTIONS LIMITED located?

    Registered Office Address
    c/o B&C ASSOCIATES LIMITED
    Concorde House
    Grenville Place
    NW7 3SA Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL AUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What are the latest filings for INTERNATIONAL AUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on Dec 23, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 14, 2015

    LRESEX

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2015

    Statement of capital on Sep 26, 2015

    • Capital: GBP 6
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Director's details changed for Mr Andrew David Klein on Nov 14, 2011

    2 pagesCH01

    Annual return made up to May 18, 2011 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on May 20, 2011

    • Capital: GBP 6
    3 pagesSH01

    Termination of appointment of Colin Di Fabio as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Andrew David Klein on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Colin Di Fabio on Oct 01, 2009

    1 pagesCH03

    Who are the officers of INTERNATIONAL AUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEIN, Andrew David
    c/o B&C Associates Limited
    Grenville Place
    NW7 3SA Mill Hill
    Concorde House
    London
    Director
    c/o B&C Associates Limited
    Grenville Place
    NW7 3SA Mill Hill
    Concorde House
    London
    United KingdomUnited StatesCompany Director140632270002
    DI FABIO, Colin
    Birkholme Drive
    ST3 7LR Stoke-On-Trent
    Katsura
    Staffordshire
    Secretary
    Birkholme Drive
    ST3 7LR Stoke-On-Trent
    Katsura
    Staffordshire
    British139646500001
    KASSAB, Fady
    Kallai Eva Utca
    Kisszallas
    16
    Bacs-Kiskun 6421
    Hungary
    Secretary
    Kallai Eva Utca
    Kisszallas
    16
    Bacs-Kiskun 6421
    Hungary
    British130535910001
    SCOTT, John William
    88 Bunns Lane
    Mill Hill
    NW7 2DR London
    Secretary
    88 Bunns Lane
    Mill Hill
    NW7 2DR London
    British70448200003
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    KLEIN, Andrew
    2862 West Street Road
    Warrington
    Pa
    Director
    2862 West Street Road
    Warrington
    Pa
    UsaAmericanCo Director183490420001
    KLEIN, Steven
    2862 W Street Road
    Warrington
    Pennsylvania 18976
    Usa
    Director
    2862 W Street Road
    Warrington
    Pennsylvania 18976
    Usa
    UsaAmericanCompany Director77787840001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does INTERNATIONAL AUCTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 14, 2015Commencement of winding up
    Jan 12, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    practitioner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London

    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