UKRAINE AUTO LOAN OPTIONS LIMITED
Overview
| Company Name | UKRAINE AUTO LOAN OPTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06498487 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UKRAINE AUTO LOAN OPTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UKRAINE AUTO LOAN OPTIONS LIMITED located?
| Registered Office Address | 5th Floor 6 St. Andrew Street EC4A 3AE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UKRAINE AUTO LOAN OPTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for UKRAINE AUTO LOAN OPTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Michael Charles Adams as a director on Sep 27, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Praxis Mgt Limited as a director on Sep 27, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Joint Secretarial Services Limited on Sep 19, 2011 | 2 pages | CH04 | ||||||||||
Director's details changed for Praxis Mgt Limited on Sep 19, 2011 | 2 pages | CH02 | ||||||||||
Director's details changed for Joint Corporate Services Limited on Sep 19, 2011 | 2 pages | CH02 | ||||||||||
Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on Oct 05, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Appointment of Mr Roy Neil Arthur as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Tariq Husain as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Tariq Husain on Feb 08, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Miscellaneous Aud res | 1 pages | MISC | ||||||||||
Annual return made up to Feb 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2008 | 27 pages | AA | ||||||||||
Who are the officers of UKRAINE AUTO LOAN OPTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOINT SECRETARIAL SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | 83551780003 | |||||||
| ADAMS, Michael Charles | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 175923400001 | |||||
| ARTHUR, Roy Neil | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor England | United Kingdom | British | 66175050001 | |||||
| JOINT CORPORATE SERVICES LIMITED | Director | 6 St Andrew Street EC4A 3AE London 5th Floor | 93596120003 | |||||||
| HUSAIN, Tariq Charles Anthony | Director | Pellipar House 1st Floor 9 Cloak Lane EC4R 2RU London | United Kingdom | British | 35204420006 | |||||
| PRAXIS MANANGEMENT LIMITED | Director | Pellipar House 1st Floor P Cloak Lane EC4R 2RU London | 127652210001 | |||||||
| PRAXIS MGT LIMITED | Director | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom | 156439950001 |
Does UKRAINE AUTO LOAN OPTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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