| Company Name | Autumntiger Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04105391 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2000(23 years, 5 months ago) |
| Dissolution Date | 8 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Daryl Ozin |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2005(4 years, 9 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 08 July 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 More London Place London SE1 2AF |
| Director Name | Mr James Alexander Kennedy |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2014(13 years, 4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 08 July 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 More London Place London SE1 2AF |
| Director Name | Mr Robert John Lewis |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(1 week, 6 days after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 31 March 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF |
| Director Name | Steven O'Keefe |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 September 2005) |
| Role | Tax Manager |
| Correspondence Address | 16 Smythe Road Billericay Essex CM11 1SE |
| Secretary Name | Mr Philip John Dyke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(1 week, 6 days after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Mr Philip John Dyke |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(4 years, 9 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 March 2014) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hugh Anthony Lewis Holland Mumford 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Daryl Ozin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 8 July 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 April 2023 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 19 April 2022 | Register(s) moved to registered inspection location Forum St Pauls 33 Gutter Lane London EC2V 8AS (2 pages) |
| 19 April 2022 | Register inspection address has been changed to Forum St Pauls 33 Gutter Lane London EC2V 8AS (2 pages) |
| 6 April 2022 | Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to 1 More London Place London SE1 2AF on 6 April 2022 (2 pages) |
| 6 April 2022 | Resolutions
|
| 6 April 2022 | Declaration of solvency (7 pages) |
| 6 April 2022 | Appointment of a voluntary liquidator (3 pages) |
| 4 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 15 January 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 9 July 2018 | Registered office address changed from Forum St Paul’S 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on 9 July 2018 (1 page) |
| 4 July 2018 | Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Paul’S 33 Gutter Lane London EC2V 8AS on 4 July 2018 (1 page) |
| 23 January 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 18 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 1 May 2014 | Appointment of Mr James Alexander Kennedy as a director (2 pages) |
| 1 May 2014 | Appointment of Mr James Alexander Kennedy as a director (2 pages) |
| 29 April 2014 | Termination of appointment of Philip Dyke as a director (1 page) |
| 29 April 2014 | Termination of appointment of Philip Dyke as a director (1 page) |
| 28 April 2014 | Termination of appointment of Philip Dyke as a secretary (1 page) |
| 28 April 2014 | Termination of appointment of Philip Dyke as a secretary (1 page) |
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 5 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Termination of appointment of Robert Lewis as a director (1 page) |
| 1 May 2012 | Termination of appointment of Robert Lewis as a director (1 page) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 8 March 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages) |
| 13 October 2009 | Secretary's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages) |
| 13 October 2009 | Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages) |
| 13 October 2009 | Secretary's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages) |
| 13 October 2009 | Secretary's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages) |
| 26 May 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 26 May 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
| 28 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
| 13 October 2008 | Resolutions
|
| 13 October 2008 | Resolutions
|
| 17 September 2008 | Director's change of particulars / stephen ozin / 07/08/2008 (1 page) |
| 17 September 2008 | Director's change of particulars / stephen ozin / 07/08/2008 (1 page) |
| 28 April 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 7 December 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 31 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 31 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 29 November 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 10/11/06; full list of members (3 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 21 April 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 1 December 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 1 December 2005 | Return made up to 10/11/05; full list of members (3 pages) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 7 September 2005 | New director appointed (4 pages) |
| 7 September 2005 | New director appointed (4 pages) |
| 31 August 2005 | New director appointed (3 pages) |
| 31 August 2005 | New director appointed (3 pages) |
| 25 June 2005 | Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page) |
| 25 June 2005 | Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page) |
| 14 April 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 14 April 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 29 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 10/11/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 2 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 2 December 2003 | Return made up to 10/11/03; full list of members (7 pages) |
| 26 July 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 26 July 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 16 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 28 March 2002 | Resolutions
|
| 28 March 2002 | Resolutions
|
| 22 March 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 22 March 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 19 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 8 February 2001 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
| 8 February 2001 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
| 8 February 2001 | Ad 23/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 February 2001 | Ad 23/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 30 November 2000 | New director appointed (4 pages) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | New secretary appointed (2 pages) |
| 30 November 2000 | New director appointed (4 pages) |
| 30 November 2000 | New director appointed (2 pages) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Incorporation (13 pages) |
| 10 November 2000 | Incorporation (13 pages) |