| Company Name | Commodore Autos Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05122293 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2004(20 years ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Secretary Name | Mr Sunil Patel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Daybrook Road Merton Park London SW19 3DH |
| Director Name | Mr Atul Chandrakant Patel |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2010(6 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 31 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 310 Harrow Road Wembley Middlesex HA9 6LL |
| Director Name | Mr Sunil Patel |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Daybrook Road Merton Park London SW19 3DH |
| Director Name | Mr Hitesh Kumar Chandrakant Patel |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Holmwood Road Cheam Sutton Surrey SM2 7JS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 310 Harrow Road Wembley Middlesex HA9 6LL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Hitesh Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Sunil Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£32,610 |
| Current Liabilities | £41,607 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 9 September 2004 | Delivered on: 24 September 2004 Persons entitled: Commodore Motors Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of £10,000 and the company's interest in the deposit account. Outstanding |
|---|
Filing History
| 27 July 2017 | Confirmation statement made on 7 May 2017 with no updates (3 pages) |
|---|---|
| 27 July 2017 | Notification of Sunil Patel as a person with significant control on 6 April 2016 (2 pages) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 July 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 26 June 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 17 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 14 April 2014 | Annual return made up to 7 May 2013 with a full list of shareholders
|
| 14 April 2014 | Administrative restoration application (3 pages) |
| 14 April 2014 | Annual return made up to 7 May 2013 with a full list of shareholders
|
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Termination of appointment of Sunil Patel as a director (2 pages) |
| 18 January 2011 | Appointment of Atul Chandrakant Patel as a director (3 pages) |
| 18 January 2011 | Termination of appointment of Hitesh Patel as a director (2 pages) |
| 20 October 2010 | Termination of appointment of Hitesh Patel as a director (1 page) |
| 28 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Director's details changed for Sunil Patel on 7 March 2010 (2 pages) |
| 28 June 2010 | Director's details changed for Sunil Patel on 7 March 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 24 July 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 June 2008 | Return made up to 07/05/08; full list of members (7 pages) |
| 31 May 2007 | Return made up to 07/05/07; no change of members (7 pages) |
| 19 June 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 24 November 2005 | Accounting reference date extended from 31/05/05 to 31/07/05 (1 page) |
| 16 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 24 September 2004 | Particulars of mortgage/charge (3 pages) |
| 16 June 2004 | Ad 07/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | Registered office changed on 16/06/04 from: 47-49 green lane, northwood, middlesex HA6 3AE (1 page) |
| 16 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 7 May 2004 | Incorporation (15 pages) |