F M Automotives Limited

Company Name	F M Automotives Limited
Company Status	Dissolved
Company Number	04382181
Category	Private Limited Company
Incorporation Date	26 February 2002(22 years, 2 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

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

Directors

Director Name	Farid Harooni
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2006(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (closed 26 July 2011)
Role	Exporter Importer
Country of Residence	United Kingdom
Correspondence Address	39 Wellington Court Wellington Road St Johns Wood London NW8 9TB

Secretary Name	Miss Eliana Harooni
Nationality	British
Status	Closed
Appointed	22 December 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 July 2011)
Role	Student
Correspondence Address	3 Wellington Park Estates Waterloo Road London NW2 7JW

Director Name	Farid Harooni
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wellington Court Wellington Road St Johns Wood London NW8 9TB

Director Name	Farzad Harooni
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	77 Townsend Court Townsend Road London Nw8

Secretary Name	Farid Harooni
Nationality	British
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wellington Court Wellington Road St Johns Wood London NW8 9TB

Secretary Name	Jakline Harooni
Nationality	British
Status	Resigned
Appointed	29 September 2005(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 December 2008)
Role	Secretary
Correspondence Address	78 Townshend Road London NW8 6LD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Strata House 34a Waterloo Road London NW2 7UH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£136,175
Cash	£74
Current Liabilities	£142,677

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
17 June 2010	Registered office address changed from C/O C/O, De Claron Ltd De Claron Ltd 3a the Vale London NW11 8SB on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from C/O C/O, De Claron Ltd De Claron Ltd 3a the Vale London NW11 8SB on 17 June 2010 (1 page)
14 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 March 2010	Director's details changed for Farid Harooni on 1 October 2009 (2 pages)
22 March 2010	Director's details changed for Farid Harooni on 1 October 2009 (2 pages)
22 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 1 (4 pages)
22 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-22 GBP 1 (4 pages)
22 March 2010	Director's details changed for Farid Harooni on 1 October 2009 (2 pages)
12 March 2009	Return made up to 26/02/09; full list of members (3 pages)
12 March 2009	Return made up to 26/02/09; full list of members (3 pages)
29 January 2009	Registered office changed on 29/01/2009 from 3A the vale london NW11 8SB united kingdom (1 page)
29 January 2009	Registered office changed on 29/01/2009 from 3A the vale london NW11 8SB united kingdom (1 page)
27 January 2009	Registered office changed on 27/01/2009 from no 3 wellington park estates waterloo road london NW2 7JW (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Registered office changed on 27/01/2009 from no 3 wellington park estates waterloo road london NW2 7JW (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 December 2008	Appointment Terminated Secretary jakline harooni (1 page)
22 December 2008	Appointment terminated secretary jakline harooni (1 page)
22 December 2008	Secretary appointed miss eliana harooni (1 page)
22 December 2008	Secretary appointed miss eliana harooni (1 page)
20 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 April 2008	Return made up to 26/02/08; full list of members (3 pages)
17 April 2008	Return made up to 26/02/08; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 May 2007	Return made up to 26/02/07; full list of members (2 pages)
21 May 2007	Return made up to 26/02/07; full list of members (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2006	Return made up to 26/02/06; full list of members (7 pages)
26 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 April 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
12 January 2006	Return made up to 26/02/05; full list of members (7 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Return made up to 26/02/05; full list of members (7 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Registered office changed on 12/01/06 from: 43 queen anne street london W1G 9JE (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 43 queen anne street london W1G 9JE (1 page)
23 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
23 November 2004	Accounts made up to 31 March 2004 (2 pages)
4 May 2004	Return made up to 26/02/04; full list of members (7 pages)
4 May 2004	Return made up to 26/02/04; full list of members (7 pages)
14 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 October 2003	Accounts made up to 31 March 2003 (2 pages)
10 May 2003	Return made up to 26/02/03; full list of members (7 pages)
10 May 2003	Return made up to 26/02/03; full list of members 363(287) ‐ Registered office changed on 10/05/03 (7 pages)
16 May 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
16 May 2002	Ad 11/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
16 May 2002	Ad 11/03/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New director appointed (2 pages)
9 March 2002	New secretary appointed (2 pages)
9 March 2002	New director appointed (2 pages)
26 February 2002	Incorporation (16 pages)
26 February 2002	Incorporation (16 pages)

F M Automotives Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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