Acclaimed Auto Limited

Company Name	Acclaimed Auto Limited
Company Status	Dissolved
Company Number	04902639
Category	Private Limited Company
Incorporation Date	17 September 2003(20 years, 7 months ago)
Dissolution Date	15 January 2010 (14 years, 3 months ago)
Previous Name	Prestige Auto Group Limited

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

Secretary Name	Mohammed Haque Samsul
Nationality	British
Status	Closed
Appointed	18 May 2005(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 15 January 2010)
Role	Company Director
Correspondence Address	23 Lydford Road Maida Vale London W9 3LX

Director Name	Mr David John Greenwood
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2006(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 January 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Edmonton Drive Yew Tree Park Blackburn Lancashire BB2 7DY

Director Name	Mohammed Mahee Ferdhaus
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2003(3 days after company formation)
Appointment Duration	1 year (resigned 08 October 2004)
Role	Manager
Correspondence Address	8 Lee Road London UB6 7DD

Secretary Name	Rosul Yusuf
Nationality	British
Status	Resigned
Appointed	21 October 2003(1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 October 2004)
Role	Manager
Correspondence Address	Flat 19 Modling House Mace Street London E2 0RD

Director Name	Rosul Yusuf
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2004(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 14 December 2004)
Role	Manager
Correspondence Address	Flat 19 Modling House Mace Street London E2 0RD

Secretary Name	Mr Najmul Islam
Nationality	British
Status	Resigned
Appointed	08 October 2004(1 year after company formation)
Appointment Duration	2 months, 1 week (resigned 16 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Harringay Road Tottenham London N15 3HL

Director Name	Abdul Haque
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2006)
Role	Consultant
Correspondence Address	23 Lydford Road London W9 3LX

Secretary Name	Mohammed Mahee Ferdhaus
Nationality	British
Status	Resigned
Appointed	16 December 2004(1 year, 3 months after company formation)
Appointment Duration	5 months (resigned 18 May 2005)
Role	Company Director
Correspondence Address	8 Lee Road London UB6 7DD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	17 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	17 September 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Rifsons 63-64 Charles Lane St John's Wood London NW8 7SB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

15 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2010	Final Gazette dissolved following liquidation (1 page)
15 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 October 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 June 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
18 June 2009	Liquidators statement of receipts and payments to 5 June 2009 (5 pages)
18 June 2009	Liquidators' statement of receipts and payments to 5 June 2009 (5 pages)
17 December 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
17 December 2008	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
17 December 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
27 June 2008	Liquidators' statement of receipts and payments to 5 December 2008 (5 pages)
27 June 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
27 June 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
17 December 2007	Liquidators' statement of receipts and payments (7 pages)
17 December 2007	Liquidators statement of receipts and payments (7 pages)
14 December 2006	Registered office changed on 14/12/06 from: mead court UNIT10 the mead business centre berkhampstead road chesham buckinghamshire HP5 3EE (1 page)
14 December 2006	Registered office changed on 14/12/06 from: mead court UNIT10 the mead business centre berkhampstead road chesham buckinghamshire HP5 3EE (1 page)
11 December 2006	Statement of affairs (7 pages)
11 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2006	Statement of affairs (7 pages)
11 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 December 2006	Appointment of a voluntary liquidator (1 page)
11 December 2006	Appointment of a voluntary liquidator (1 page)
3 November 2006	Return made up to 17/09/06; full list of members (6 pages)
3 November 2006	Return made up to 17/09/06; full list of members (6 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
7 June 2006	Company name changed prestige auto group LIMITED\certificate issued on 07/06/06 (2 pages)
7 June 2006	Company name changed prestige auto group LIMITED\certificate issued on 07/06/06 (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: 21-23 station road gerrards cross buckinghamshire SL9 8ES (1 page)
5 January 2006	Registered office changed on 05/01/06 from: 21-23 station road gerrards cross buckinghamshire SL9 8ES (1 page)
28 September 2005	Return made up to 17/09/05; full list of members (6 pages)
28 September 2005	Return made up to 17/09/05; full list of members (6 pages)
12 August 2005	Registered office changed on 12/08/05 from: 64 woodcock hill kenton harrow HA3 0JF (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
12 August 2005	Accounts made up to 30 September 2004 (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 64 woodcock hill kenton harrow HA3 0JF (1 page)
12 August 2005	New secretary appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
1 December 2004	Return made up to 17/09/04; full list of members (8 pages)
1 December 2004	Return made up to 17/09/04; full list of members (8 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 26 clifford road walthamstowe london E17 4JW (1 page)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Registered office changed on 14/10/04 from: 26 clifford road walthamstowe london E17 4JW (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	New director appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New director appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Director resigned (2 pages)
24 September 2003	Registered office changed on 24/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (2 pages)
24 September 2003	Registered office changed on 24/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (2 pages)
24 September 2003	Director resigned (2 pages)
24 September 2003	Secretary resigned (1 page)
17 September 2003	Incorporation (6 pages)
17 September 2003	Incorporation (6 pages)

Acclaimed Auto Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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