AUTOCONTACT UK LTD

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

    Company NameAUTOCONTACT UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05939954
    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 AUTOCONTACT UK LTD?

    • (7499) /

    Where is AUTOCONTACT UK LTD located?

    Registered Office Address
    13-17 Hursley Road
    Chandlers Ford
    SO53 2FW Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AUTOCONTACT UK LTD?

    Previous Company Names
    Company NameFromUntil
    AUTO CONTACT LTDSep 19, 2006Sep 19, 2006

    What are the latest accounts for AUTOCONTACT UK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for AUTOCONTACT UK 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

    Annual return made up to Sep 01, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2010

    Statement of capital on Oct 08, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Frederic Schmitt on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    Termination of appointment of Jean Vaillant as a director

    1 pagesTM01

    Annual return made up to Sep 01, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    3 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288a

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages88(2)R

    legacy

    1 pages288a

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed auto contact LTD\certificate issued on 24/10/06
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of AUTOCONTACT UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHMITT, Frederic Emile
    13 Rue Pascal Mothes
    FOREIGN Bordeaux
    33000
    France
    Director
    13 Rue Pascal Mothes
    FOREIGN Bordeaux
    33000
    France
    FranceFrenchDirector116444310001
    MASON-SMITH, Tristan Alexander Rawlings
    4 Albion Place
    SO23 8AX Winchester
    Hampshire
    Secretary
    4 Albion Place
    SO23 8AX Winchester
    Hampshire
    BritishDirector126961510001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    VAILLANT, Jean Pierre
    23 Cours Du Chapeau Rouge
    FOREIGN Bordeaux
    33000
    France
    Director
    23 Cours Du Chapeau Rouge
    FOREIGN Bordeaux
    33000
    France
    FrenchDirector116444230001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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