| Company Name | Automaticall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04728960 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Michel Le Maguer |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 April 2003(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 17 August 2010) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Allee Des Cypres Mar Vivo Mar Vivo La Seyne Sur Mer 83500 France |
| Secretary Name | Yann Le Maguer |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 10 April 2003(1 day after company formation) |
| Appointment Duration | 7 years, 4 months (closed 17 August 2010) |
| Role | Secretary |
| Correspondence Address | Allee Des Cypres Mar Vivo 83500 La Seyne Sur Mer France |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £138,684 |
| Gross Profit | £100,231 |
| Net Worth | -£76,789 |
| Cash | £6,781 |
| Current Liabilities | £202,759 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 17 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Director's particulars changed (1 page) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 10 May 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 10 May 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 19 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 25 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 09/04/05; full list of members
|
| 25 April 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 25 April 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 15 June 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 18 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | Secretary resigned (1 page) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | Resolutions
|
| 18 April 2003 | New director appointed (2 pages) |
| 18 April 2003 | Resolutions
|
| 18 April 2003 | New secretary appointed (2 pages) |
| 18 April 2003 | Director resigned (1 page) |
| 18 April 2003 | New secretary appointed (2 pages) |
| 9 April 2003 | Incorporation (11 pages) |
| 9 April 2003 | Incorporation (11 pages) |