| Company Name | B. B. Autos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04901360 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2003(20 years, 7 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Joginder Singh Rajal |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2003(2 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 27 December 2011) |
| Role | Car Mechanic |
| Country of Residence | England |
| Correspondence Address | The Pippins Love Lane Iver Buckinghamshire SL0 9QT |
| Secretary Name | Manjinder Rajal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2007(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 27 December 2011) |
| Role | Secretary |
| Correspondence Address | The Pippins Love Lane Iver Buckinghamshire SL0 9QT |
| Secretary Name | Kanak Anil Modi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2003(2 days after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 19 February 2007) |
| Role | Tutor |
| Correspondence Address | 135 Elm Drive Harrow Middlesex HA2 7BZ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 226 Harrow View Harrow Middlesex HA2 6PL |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,721 |
| Net Worth | £582 |
| Current Liabilities | £14,418 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
| 23 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Application to strike the company off the register (3 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 September 2010 | Registered office address changed from Abm Accountancy Ltd 135 Elm Drive Harrow Middlesex HA2 7BZ on 21 September 2010 (1 page) |
| 21 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Registered office address changed from Abm Accountancy Ltd 135 Elm Drive Harrow Middlesex HA2 7BZ on 21 September 2010 (1 page) |
| 21 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 135 elm drive harrow middlesex HA2 7BZ (1 page) |
| 16 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 135 elm drive harrow middlesex HA2 7BZ (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 29 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 29 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 21 April 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 21 April 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
| 15 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 14 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | Secretary resigned (2 pages) |
| 2 March 2007 | Secretary resigned (2 pages) |
| 9 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 20 March 2006 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 20 March 2006 | Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page) |
| 9 January 2006 | Return made up to 16/09/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 16/09/05; full list of members (2 pages) |
| 20 July 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 7 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 7 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | Registered office changed on 12/11/03 from: abm accountancy 135 elm drive harrow middlesex HA2 7BZ (1 page) |
| 12 November 2003 | Registered office changed on 12/11/03 from: abm accountancy 135 elm drive harrow middlesex HA2 7BZ (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Registered office changed on 26/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Director resigned (1 page) |
| 26 September 2003 | Secretary resigned (1 page) |
| 26 September 2003 | Registered office changed on 26/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 September 2003 | Incorporation (6 pages) |
| 16 September 2003 | Incorporation (6 pages) |