AUTOMOTIVE INDUSTRY HOLDING LIMITED
Overview
| Company Name | AUTOMOTIVE INDUSTRY HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05640953 |
| 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 AUTOMOTIVE INDUSTRY HOLDING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AUTOMOTIVE INDUSTRY HOLDING LIMITED located?
| Registered Office Address | 33rd Floor 25 Canada Square E14 5LQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOMOTIVE INDUSTRY HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for AUTOMOTIVE INDUSTRY HOLDING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AUTOMOTIVE INDUSTRY HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Nov 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Icm Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Samson Management Llc as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mario Gabriele Albera as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Federica Bertollini as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Secretary's details changed for Mrs Federica Bertollini on Jan 04, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Samson Management Llc on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of AUTOMOTIVE INDUSTRY HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ICM SECRETARIES LIMITED | Secretary | 25 Canada Square E14 5LQ London 33rd Floor United Kingdom |
| 154076850001 | ||||||||||||
| ALBERA, Mario Gabriele | Director | 33rd Floor 25 Canada Square E14 5LQ London | Switzerland | Italian | Director | 154071460001 | ||||||||||
| BERTOLLINI, Federica | Secretary | 33rd Floor 25 Canada Square E14 5LQ London | Italian | 75201070002 | ||||||||||||
| ICM DIRECTORS LIMITED | Director | 4 Warren Mews W1T 6AW London | 55584140004 | |||||||||||||
| SAMSON MANAGEMENT LLC | Director | 1220 North Market Street DE19801 Wilmington Suite 808 Delaware Usa |
| 114386760001 |
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