| Company Name | A A A Motors Limited |
|---|---|
| Directors | Hilary Margaret Mosley and Steven Singh |
| Company Status | Liquidation |
| Company Number | 04540360 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2002(21 years, 7 months ago) |
| Previous Name | Papera World Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| 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 | Mrs Hilary Margaret Mosley |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2009(7 years, 1 month after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Goldmax House Unit B1 Coppen Road Dagenham Essex RM8 1HJ |
| Director Name | Mr Steven Singh |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2009(7 years, 2 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Area Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Goldmax House Unit B1 Coppen Road Dagenham Essex RM8 1HJ |
| Director Name | Azhar Uddin Chaudhry |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 New Road Rainham Essex RM13 8DR |
| Secretary Name | Nasima Rawshan |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43a New Road Rainham Essex RM13 8DR |
| Secretary Name | Nasima Rawshan |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43a New Road Rainham Essex RM13 8DR |
| Director Name | Nasima Rawshan |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 10 December 2004(2 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 18 February 2005) |
| Role | Co Director |
| Correspondence Address | 43a New Road Rainham Essex RM13 8DR |
| Director Name | Amir Yousaf |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 December 2004(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 02 November 2009) |
| Role | Motor Mechanic |
| Correspondence Address | 12 Whitelegg Road London E13 0TA |
| Secretary Name | Fakher Masih |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 10 December 2004(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 July 2006) |
| Role | Co Director |
| Correspondence Address | 12 Whitelegg Road London E13 0TA |
| Secretary Name | Zeshan Rasool |
|---|---|
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 01 July 2006(3 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 30 January 2007) |
| Role | Secretary |
| Correspondence Address | 270 Hampton Road Ilford Essex IG1 1PN |
| Director Name | Arjul Abbas Shah |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 May 2008) |
| Role | Sales Clerk |
| Correspondence Address | 92 Abel Street Burnley Lancashire BB10 1QD |
| Director Name | Azhar Uddin Chaudhry |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 17 February 2009(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 May 2010) |
| Role | Sales |
| Correspondence Address | 43 New Road Rainham Essex RM13 8DR |
| Director Name | Mohammad Nasir Khan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2009(7 years, 2 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 03 September 2010) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Goldmax House Unit 1 Coppen Road Dagenham Essex RM8 1HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Goldmax House Unit B1 Coppen Road Dagenham Essex RM8 1HJ |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Whalebone |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Turnover | £3,977,401 |
| Net Worth | £1,504,347 |
| Cash | £23,108 |
| Current Liabilities | £1,558,049 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Next Accounts Due | 31 December 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 3 October 2016 (overdue) |
|---|
Filing History
| 25 May 2011 | Order of court to wind up (4 pages) |
|---|---|
| 18 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2010 | Termination of appointment of Amir Yousaf as a director (1 page) |
| 3 September 2010 | Termination of appointment of Mohammad Khan as a director (1 page) |
| 3 September 2010 | Termination of appointment of Mohammad Khan as a director (1 page) |
| 21 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 June 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 25 May 2010 | Appointment of Mr Steven Singh as a director (2 pages) |
| 18 May 2010 | Appointment of a director (3 pages) |
| 14 May 2010 | Appointment of Mrs Hilary Margaret Mosley as a director (2 pages) |
| 10 May 2010 | Termination of appointment of Azhar Chaudhry as a director (1 page) |
| 7 April 2010 | Appointment of Mohammad Nasir Khan as a director (3 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
| 12 March 2010 | Registered office address changed from 43a New Road Rainham Essex RM13 8DR on 12 March 2010 (1 page) |
| 10 February 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (11 pages) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2010 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2009 | Appointment terminated secretary nasima rawshan (1 page) |
| 3 March 2009 | Director appointed azhar uddin chaudhry (2 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 24 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 24 October 2008 | Registered office changed on 24/10/2008 from 35-39 new road rainham essex RM13 8DR (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from charter house 8/10 station road london E12 5BT (2 pages) |
| 4 June 2008 | Appointment terminated director arjul shah (1 page) |
| 27 November 2007 | Return made up to 19/09/07; full list of members (7 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 14 February 2007 | Secretary resigned (1 page) |
| 5 February 2007 | New director appointed (2 pages) |
| 20 January 2007 | New secretary appointed (2 pages) |
| 4 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
| 1 August 2006 | Secretary resigned (1 page) |
| 24 July 2006 | New secretary appointed (2 pages) |
| 18 November 2005 | Return made up to 19/09/05; full list of members (6 pages) |
| 8 August 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 28 February 2005 | Director resigned (1 page) |
| 12 January 2005 | Secretary resigned (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New director appointed (2 pages) |
| 17 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | Company name changed papera world LTD\certificate issued on 03/12/04 (2 pages) |
| 9 November 2004 | Return made up to 19/09/04; full list of members (6 pages) |
| 25 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 27 October 2003 | Return made up to 19/09/03; full list of members (6 pages) |
| 1 November 2002 | Secretary resigned (1 page) |
| 1 November 2002 | Director resigned (1 page) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | New director appointed (2 pages) |
| 1 October 2002 | Company name changed papper world LTD\certificate issued on 01/10/02 (2 pages) |
| 19 September 2002 | Incorporation (16 pages) |