Company NameAutokit Limited
Company StatusDissolved
Company Number03148278
CategoryPrivate Limited Company
Incorporation Date15 January 1996(28 years, 3 months ago)
Dissolution Date18 November 1997 (26 years, 5 months ago)

Directors

Director NameChristopher Leslie Sipos
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 January 1996(same day as company formation)
RoleBusinessman
Correspondence Address64 Huntingdon Road
Thorpe Bay
Southend On Sea
Essex
SS1 2XW
Secretary NameSusan Sipos
NationalityBritish
StatusResigned
Appointed15 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address64 Huntingdon Road
Thorpe Bay
Southend On Sea
Essex
SS1 2XW
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed15 January 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 January 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 January 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address7a Grafton Street
London
W1X 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

18 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997First Gazette notice for compulsory strike-off (1 page)
15 September 1996Secretary resigned (1 page)
12 March 1996Secretary resigned;new secretary appointed;director resigned (2 pages)
12 March 1996Registered office changed on 12/03/96 from: 33 crwys road cardiff CF2 4YF (1 page)
12 March 1996Director resigned;new director appointed (2 pages)
12 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 January 1996Incorporation (18 pages)