co
Corporate
Observer
Homepage
Data
Great Britain
Company
EMERGENCY AUTO REPAIR LTD

EMERGENCY AUTO REPAIR LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMERGENCY AUTO REPAIR LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08474318
    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 EMERGENCY AUTO REPAIR LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EMERGENCY AUTO REPAIR LTD located?

    Registered Office Address
    Office 56 Millmead Business Centre
    Millmead Road
    N17 9QU London
    South Tottenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMERGENCY AUTO REPAIR LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EMERGENCY AUTO REPAIR LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025

    What are the latest filings for EMERGENCY AUTO REPAIR 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

    		1 pagesDS01

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Registered office address changed from C/O Equity Investments & Co. Office 56 Mill Mead Business Centre Mill Mead Road London Tottenham N17 9QU England to Office 56 Millmead Business Centre Millmead Road London South Tottenham N17 9QU on Apr 17, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Termination of appointment of Agata Irena Falkiewicz as a secretary on Jan 05, 2017

    		1 pagesTM02

    Confirmation statement made on Apr 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Appointment of Miss Agata Irena Falkiewicz as a secretary on Apr 06, 2016

    		2 pagesAP03

    Annual return made up to Apr 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EMERGENCY AUTO REPAIR LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEDZIORA, Pawel
    Millmead Business Centre
    Millmead Road
    N17 9QU London
    Office 56
    South Tottenham
    England
    		Director
    Millmead Business Centre
    Millmead Road
    N17 9QU London
    Office 56
    South Tottenham
    England
    		EnglandPolish177328190001
    FALKIEWICZ, Agata Irena
    c/o Equity Investments & Co.
    Mill Mead Business Centre
    Mill Mead Road
    N17 9QU London
    Office 56
    Tottenham
    England
    		Secretary
    c/o Equity Investments & Co.
    Mill Mead Business Centre
    Mill Mead Road
    N17 9QU London
    Office 56
    Tottenham
    England
    		218003320001
    BETLINSKI, Ryszard
    Mill Mead Business Centre
    Mill Mead Road
    N17 9QU London
    Office 56
    Tottenham
    England
    		Director
    Mill Mead Business Centre
    Mill Mead Road
    N17 9QU London
    Office 56
    Tottenham
    England
    		United KingdomPolish139824210003
    RICHMAN, Abraham
    Ravenshurst Avenue
    NW4 4EE London
    22a
    United Kingdom
    		Director
    Ravenshurst Avenue
    NW4 4EE London
    22a
    United Kingdom
    		EnglandUnited Kingdom67727080005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMERGENCY AUTO REPAIR LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pawel Kedziora
    Millmead Business Centre
    Millmead Road
    N17 9QU London
    Office 56
    South Tottenham
    England
    		Jan 05, 2017
    Millmead Business Centre
    Millmead Road
    N17 9QU London
    Office 56
    South Tottenham
    England
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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