A1 Autocentres Limited in Finsbury Square LONDON - EC2P 2YU

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A1 Autocentres Limited LONDON

A1 Autocentres Limited was officially closed on 2016-08-11. A1 Autocentres was a private limited company that was located at C/O Grant Thornton Uk Llp 30, Finsbury Square, London, EC2P 2YU. The company (incorporated on 1999-11-01) was run by 3 directors and 1 secretary.
Director Kishor T. who was appointed on 17 May 2000.
Director Bharti T. who was appointed on 01 November 1999.
Director Jyotibala T. who was appointed on 01 November 1999.
Moving on to the secretaries, we can name: Jyotibala T. appointed on 01 November 1999.

The company was officially classified as "maintenance & repair of motors" (5020). 2009-11-01 is the date of the last annual return.

A1 Autocentres Limited Address / Contact

Office Address	C/o Grant Thornton Uk Llp 30
Office Address2	Finsbury Square
Town	London
Post code	EC2P 2YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03869548
Date of Incorporation	Mon, 1st Nov 1999
Date of Dissolution	Thu, 11th Aug 2016
Industry	Maintenance & repair of motors
End of financial Year	30th April
Company age	17 years old
Account next due date	Mon, 31st Jan 2011
Account last made up date	Thu, 30th Apr 2009
Return next due date	Mon, 29th Nov 2010
Return last made up date	Sun, 1st Nov 2009

Company staff

Kishor T.

Position: Director

Appointed: 17 May 2000

Bharti T.

Position: Director

Appointed: 01 November 1999

Jyotibala T.

Position: Director

Appointed: 01 November 1999

Jyotibala T.

Position: Secretary

Appointed: 01 November 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1999

Resigned: 01 November 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 November 1999

Resigned: 01 November 1999

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, August 2016	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, August 2016	gazette	Free Download (1 page)
AD01	Company moved to new address on Fri, 12th Apr 2013. Old Address: Suite 2- 1St Floor Turnpike Gate House Birmingham Road Alcester Warwickshire B49 5JG filed on: 12th, April 2013	address	Free Download (2 pages)
AD01	Company moved to new address on Wed, 25th May 2011. Old Address: Unit 4 Bowman Trading Estate Westmoreland Road London NW9 9RL filed on: 25th, May 2011	address	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, March 2011	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 15th, February 2010	accounts	Free Download (6 pages)
CH01	On Sat, 31st Oct 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Sat, 31st Oct 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Sat, 31st Oct 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 1st Nov 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Nov 2009: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 15th, July 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 25th, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 11th Feb 2008 with shareholders record filed on: 11th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Nov 2006 with shareholders record filed on: 16th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 1st, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 29th Nov 2004 with shareholders record filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 17th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 6th Dec 2003 with shareholders record filed on: 6th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Apr 2003 with shareholders record filed on: 25th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 14th, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 16th Apr 2002 with shareholders record filed on: 16th, April 2002	annual return	Free Download (7 pages)
363(288)	Tue, 16th Apr 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 27th, October 2001	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, May 2001	gazette	Free Download (1 page)
363s	Annual return up to Fri, 27th Apr 2001 with shareholders record filed on: 27th, April 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/00 to 30/04/01 filed on: 27th, April 2001	accounts	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 24th, April 2001	gazette	Free Download (1 page)
288a	On Wed, 26th Jul 2000 New director appointed filed on: 26th, July 2000	officers	Free Download (2 pages)
287	Registered office changed on 05/07/00 from: fulton house fulton road wembley middlesex HA9 0TF filed on: 5th, July 2000	address	Free Download (1 page)
288a	On Thu, 16th Mar 2000 New director appointed filed on: 16th, March 2000	officers	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 7th, February 2000	mortgage	Free Download (3 pages)
287	Registered office changed on 02/02/00 from: fulton house fulton road wembley middlesex HA9 0TF filed on: 2nd, February 2000	address	Free Download (1 page)
288a	On Wed, 2nd Feb 2000 New director appointed filed on: 2nd, February 2000	officers	Free Download (2 pages)
288a	On Wed, 2nd Feb 2000 New secretary appointed filed on: 2nd, February 2000	officers	Free Download (2 pages)
287	Registered office changed on 04/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW filed on: 4th, November 1999	address	Free Download (1 page)
288b	On Thu, 4th Nov 1999 Secretary resigned filed on: 4th, November 1999	officers	Free Download (1 page)
288b	On Thu, 4th Nov 1999 Director resigned filed on: 4th, November 1999	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, November 1999	incorporation	Free Download (16 pages)

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