AUDI Diesels Limited

Company Name	AUDI Diesels Limited
Company Status	Dissolved
Company Number	03920177
Category	Private Limited Company
Incorporation Date	4 February 2000(24 years, 2 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Name	Remtech Services Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Galina Cerniauskiene
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	20 December 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	Flat 2 25 Saint Stephens Avenue London W12 8JB

Secretary Name	Val Dalton
Nationality	British
Status	Closed
Appointed	06 February 2008(8 years after company formation)
Appointment Duration	1 year, 7 months (closed 15 September 2009)
Role	Secretary
Correspondence Address	Flat 2 25 St Stephens Avenue London W12 8JB

Director Name	Andrew Ernest Brooke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Drain Technician
Correspondence Address	3 The Lodge Saint Leonards Way Hornchurch Essex RM11 1DE

Director Name	Ms Maria Sharon Brooke
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Motor Dealer
Country of Residence	Spain
Correspondence Address	Apt 39 Fild 20 El Castillo Pueblo Alda Urb-Mijas Golf Spain

Secretary Name	Maria Sharon Brooke
Nationality	British
Status	Resigned
Appointed	04 February 2000(same day as company formation)
Role	Motor Dealer
Correspondence Address	1 The Mall Hornchurch Essex RM11 1FN

Director Name	Stephen Milbank
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(1 year, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 October 2001)
Role	Drain Technician
Correspondence Address	32 Saffron Road Collier Row Essex RM5 3ES

Secretary Name	Stephen Milbank
Nationality	British
Status	Resigned
Appointed	30 October 2001(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	32 Saffron Road Collier Row Essex RM5 3ES

Secretary Name	Peter Ryan Fallows
Nationality	British
Status	Resigned
Appointed	25 July 2003(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2007)
Role	Secretary
Correspondence Address	42 Calshot Avenue Grays Essex RM16 6NS

Director Name	Victor Charles Elms
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2007)
Role	Manager
Correspondence Address	Apt 39 Fild 20 El Castillo Pueblo Alda Urb Mijas Golf Spain

Director Name	Anna Mensikoya
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 February 2008)
Role	Company Director
Correspondence Address	7 Khartoum Road Plaistow London E13 8RF

Secretary Name	ALYN Evans Ltd (Corporation)
Status	Resigned
Appointed	21 September 2007(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 February 2008)
Correspondence Address	13 Trinity House Heather Park Drive Wembly London HA0 1SU

Location

Registered Address	6th Floor Office 9 246-250 Romford Road Stratford London E7 9HZ
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£275,111
Current Liabilities	£73,500

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
23 April 2008	Secretary's change of particulars / victor dalton / 14/04/2008 (1 page)
20 March 2008	Secretary's change of particulars victor dalton logged form (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Return made up to 14/01/08; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 11/02/08 (7 pages)
8 February 2008	New secretary appointed (1 page)
5 February 2008	Amended accounts made up to 28 February 2007 (6 pages)
4 January 2008	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
26 October 2007	Total exemption small company accounts made up to 28 February 2007 (10 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	New secretary appointed (1 page)
19 October 2007	Registered office changed on 19/10/07 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Director resigned (1 page)
19 February 2007	Return made up to 14/01/07; full list of members (2 pages)
17 February 2007	Director's particulars changed (1 page)
17 February 2007	Director's particulars changed (1 page)
6 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
30 June 2006	Return made up to 14/01/06; full list of members (7 pages)
19 January 2006	Registered office changed on 19/01/06 from: sir robert peel house 344-348 high road ilford essex IG1 1QP (1 page)
12 December 2005	New director appointed (2 pages)
30 September 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
4 February 2005	Return made up to 14/01/05; full list of members (6 pages)
15 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
30 November 2004	Particulars of mortgage/charge (3 pages)
18 November 2004	Director's particulars changed (1 page)
31 March 2004	Return made up to 21/01/04; full list of members (6 pages)
16 December 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
21 November 2003	New secretary appointed (2 pages)
21 November 2003	Secretary resigned (1 page)
8 February 2003	Return made up to 21/01/03; full list of members (6 pages)
30 December 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
11 April 2002	Company name changed remtech services LIMITED\certificate issued on 11/04/02 (2 pages)
19 February 2002	Return made up to 04/02/02; full list of members (6 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Director resigned (1 page)
13 September 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
30 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
19 February 2001	Return made up to 04/02/01; full list of members (6 pages)
8 February 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
8 May 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
29 February 2000	Ad 04/02/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 February 2000	Incorporation (18 pages)

AUDI Diesels Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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