Auto Couture Limited

05375663

Company Name	Auto Couture Limited
Company Status	Dissolved
Company Number	05375663
Category	Private Limited Company
Incorporation Date	25 February 2005(19 years, 2 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	Only Insurance Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Peggy Antoinette Ametor Awo Nutakor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Ghanaian
Status	Closed
Appointed	01 May 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	25 Symphony Close Flat 4, Edgware London HA8 0AR

Secretary Name	AGK Secretarial Ltd (Corporation)
Status	Closed
Appointed	01 May 2006(1 year, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 April 2009)
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Mr Christopher Theochari
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Oaktree Avenue Palmers Green London N13 5RW

Secretary Name	Mr George Andrew Kakouris
Nationality	British
Status	Resigned
Appointed	25 August 2005(6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cheriton Close Barnet Hertfordshire EN4 9TX

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	16 Frognal Parade Finchley Road London NW3 5HH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,376
Cash	£1,520
Current Liabilities	£5,195

Accounts

Latest Accounts	31 July 2006 (17 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 1 kings avenue winchmore hill london N21 3NA (1 page)
12 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 November 2006	Return made up to 25/02/06; full list of members; amend (6 pages)
31 August 2006	Ad 31/07/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	Accounting reference date extended from 28/02/06 to 31/07/06 (1 page)
30 March 2006	Registered office changed on 30/03/06 from: 43 blackstock road london N4 2JF (1 page)
20 March 2006	Return made up to 25/02/06; full list of members (2 pages)
25 August 2005	New director appointed (1 page)
25 August 2005	New secretary appointed (1 page)
25 February 2005	Incorporation (16 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Director resigned (1 page)

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