AUCTIONLETS LIMITED

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

    Company NameAUCTIONLETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07702803
    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 AUCTIONLETS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AUCTIONLETS LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AUCTIONLETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUCTION LET LIMITEDJul 13, 2011Jul 13, 2011

    What are the latest accounts for AUCTIONLETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for AUCTIONLETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Termination of appointment of Alex Martin Dawson as a director on Nov 30, 2012

    2 pagesTM01

    Termination of appointment of Samuel Richard Max Seller as a director on Nov 30, 2012

    2 pagesTM01

    Termination of appointment of Oliver Richard Levy as a director on Nov 30, 2012

    2 pagesTM01

    Annual return made up to Jul 13, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2012

    Statement of capital on Aug 28, 2012

    • Capital: GBP 100
    SH01

    Sub-division of shares on Dec 12, 2011

    5 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Oliver Richard Levy as a director on Oct 24, 2011

    2 pagesAP01

    Appointment of Sam Richard Max Seller as a director on Oct 24, 2011

    2 pagesAP01

    Appointment of Alex Martin Dawson as a director on Oct 24, 2011

    2 pagesAP01

    Appointment of Mr Spencer Rose as a director on Jul 13, 2011

    2 pagesAP01

    Certificate of change of name

    Company name changed auction let LIMITED\certificate issued on 10/08/11
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 08, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Graham Cowan as a director

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of AUCTIONLETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Spencer Eden
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    United KingdomBritishDirector56179900005
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    EnglandBritishCompany Director146570830001
    DAWSON, Alex Martin
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    United KingdomBritishCompany Director88681810001
    LEVY, Oliver Richard
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    EnglandBritishCompany Director146778570001
    SELLER, Samuel Richard Max
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    EnglandBritishCompany Director173356730001

    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