AUTOMOTIVE KNOWLEDGE ASSOCIATES LIMITED

AUTOMOTIVE KNOWLEDGE ASSOCIATES LIMITED

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

    Company NameAUTOMOTIVE KNOWLEDGE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08611135
    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 AUTOMOTIVE KNOWLEDGE ASSOCIATES LIMITED?

    • Activities of conference organisers (82302) / Administrative and support service activities

    Where is AUTOMOTIVE KNOWLEDGE ASSOCIATES LIMITED located?

    Registered Office Address
    4th Floor 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOMOTIVE KNOWLEDGE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for AUTOMOTIVE KNOWLEDGE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Emer Patricia Padden as a director on Jan 21, 2019

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 16, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    4 pagesCS01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2016

    Statement of capital on Jul 29, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Appointment of Emer Patricia Padden as a director on Jun 15, 2015

    2 pagesAP01

    Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on Apr 24, 2015

    1 pagesAD01

    Annual return made up to Jul 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    SH01

    Current accounting period extended from Jul 31, 2014 to Dec 31, 2014

    1 pagesAA01

    Appointment of Mr Ian Dickie as a director

    2 pagesAP01

    Termination of appointment of Clifford Wing as a director

    1 pagesTM01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital on Jul 16, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of AUTOMOTIVE KNOWLEDGE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKIE, Ian
    21 Belsize Avenue
    NW3 4BL London
    Flat 4
    Great Britain
    Director
    21 Belsize Avenue
    NW3 4BL London
    Flat 4
    Great Britain
    United KingdomBritish58531870002
    PADDEN, Emer Patricia
    Hanover Square
    W1S 1BN London
    17
    United Kingdom
    Director
    Hanover Square
    W1S 1BN London
    17
    United Kingdom
    United KingdomIrish198736520001
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    EnglandBritish157944660001

    Who are the persons with significant control of AUTOMOTIVE KNOWLEDGE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Dickie
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    Apr 06, 2016
    7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    4th Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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