BUGGY CAR DESIGN LIMITED
Overview
| Company Name | BUGGY CAR DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05888670 |
| 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 BUGGY CAR DESIGN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BUGGY CAR DESIGN LIMITED located?
| Registered Office Address | Trafalgar House Grenville Place NW7 3SA London Great Britain |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUGGY CAR DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATM AUTOMOBILE TRADING AND MAINTENANCE LTD | Aug 12, 2013 | Aug 12, 2013 |
| AFRICA TRADING AND MANAGEMENT LIMITED | Aug 26, 2008 | Aug 26, 2008 |
| AFRICAN TIMBER AND MINERALS LIMITED | Jul 27, 2006 | Jul 27, 2006 |
What are the latest accounts for BUGGY CAR DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for BUGGY CAR DESIGN LIMITED?
| Annual Return |
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|---|
What are the latest filings for BUGGY CAR DESIGN 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 | ||||||||||
Termination of appointment of Pierre De Lanversin as a director on Aug 01, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Brentano Suite 25 2 Athenaeum Road London N20 9AE England to Trafalgar House Grenville Place London NW7 3SA on Sep 22, 2014 | 1 pages | AD01 | ||||||||||
Accounts made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Registered office address changed from 315 Trafalgar House Grenville Place London NW7 3SA on Mar 07, 2014 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed atm automobile trading and maintenance LTD\certificate issued on 13/08/13 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed africa trading and management LIMITED\certificate issued on 12/08/13 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jul 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts made up to Jul 31, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Pierre De Lanversin as a director on Mar 01, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Andrew Gray as a director on Mar 01, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed african timber and minerals LIMITED\certificate issued on 26/08/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of BUGGY CAR DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRBURN CONSULTANTS | Secretary | 315 Trafalgar House Grenville Place NW7 3SA London | 124479340001 | |||||||
| PREMIER SECRETARIES LIMITED | Nominee Secretary | Tooley Street SE1 2TU London 122-126 | 900025540001 | |||||||
| DE LANVERSIN, Pierre | Director | Trafalgar House Grenville Place NW7 3SA London 315 United Kingdom | France | French | 176595970001 | |||||
| GRAY, Michael Andrew | Director | Leivadias Street Kapsalos Limassol 4 3077 Cyprus | Cyprus | British | 150073150004 | |||||
| PREMIER DIRECTORS LIMITED | Nominee Director | Tooley Street SE1 2TU London 122-126 | 900025530001 |
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