| Company Name | Autoparts Limited |
|---|---|
| Director | Nimesh Dhirajlal Sachdev |
| Company Status | Dissolved |
| Company Number | 03738363 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1999(25 years, 1 month ago) |
| Previous Name | Screen Diner Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Nimesh Dhirajlal Sachdev |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1999(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 18a Oakleigh Park South London N20 9JU |
| Secretary Name | Mr Rajive Dhirajlal Sachdev |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1999(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 18a Oakleigh Park South London N20 9JU |
| Director Name | Mr Jaki Farhi |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 20 July 2000(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 December 2001) |
| Role | Businessman |
| Correspondence Address | 6 Greenhalgh Walk London N2 0DJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Vantage 20-24 Kirby Street London EC1N 8TS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,859,037 |
| Net Worth | £4,003 |
| Current Liabilities | £1,144,381 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 February 2005 | Dissolved (1 page) |
|---|---|
| 8 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2004 | Registered office changed on 26/02/04 from: 314 regents park road finchley london N3 2JX (1 page) |
| 28 May 2003 | Resolutions
|
| 28 May 2003 | Statement of affairs (6 pages) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 1 doughty street london WC1N 2PH (1 page) |
| 26 June 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 2 May 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 27 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Particulars of mortgage/charge (3 pages) |
| 10 January 2002 | Particulars of mortgage/charge (3 pages) |
| 17 May 2001 | Accounts for a small company made up to 22 September 2000 (5 pages) |
| 3 May 2001 | Return made up to 23/03/01; full list of members
|
| 3 May 2001 | Accounting reference date extended from 22/09/01 to 31/12/01 (1 page) |
| 22 August 2000 | New director appointed (2 pages) |
| 3 May 2000 | Accounting reference date extended from 31/03/00 to 22/09/00 (1 page) |
| 26 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 9 December 1999 | Memorandum and Articles of Association (11 pages) |
| 3 December 1999 | Company name changed screen diner LTD\certificate issued on 06/12/99 (2 pages) |
| 12 April 1999 | Secretary resigned (1 page) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 31 March 1999 | New director appointed (2 pages) |
| 31 March 1999 | Director resigned (1 page) |
| 23 March 1999 | Incorporation (17 pages) |