| Company Name | Autobase (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06644986 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2008(15 years, 10 months ago) |
| Dissolution Date | 8 April 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Ms Hasiba Malik |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 08 April 2014) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 12 Elstree Gardens Ilford Essex IG1 2QQ |
| Director Name | Mr Muhemmad Saleem Bhatti |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2010(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 April 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 New Road Rainham Essex RM13 8DR |
| Director Name | Mrs Hasiba Malik |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2008(1 week, 5 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 03 December 2008) |
| Role | Adm Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Elstree Gardens Ilford Essex IG1 2QQ |
| Director Name | Ms Hasiba Malik |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2008(1 week, 5 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 03 December 2008) |
| Role | Adm Manager |
| Country of Residence | England |
| Correspondence Address | 12 Elstree Gardens Ilford Essex IG1 2QQ |
| Secretary Name | Hafeez Ur Rehman Bhatti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2008(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 June 2010) |
| Role | Sales Manager |
| Correspondence Address | 12 Elstree Gardens Ilford Essex IG1 2QQ |
| Director Name | Mr Mohammad Faisal Bhatti |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2008(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 January 2009) |
| Role | Sales Manager |
| Correspondence Address | 7 Roman Road Ilford Essex IG1 2NY |
| Director Name | Mr Hafeez Ur Rehman Bhatti |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 18 May 2009(10 months, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 01 July 2009) |
| Role | Sales Manager |
| Correspondence Address | 12 Elstree Gardens Ilford Essex IG1 2QQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.autobaseltd.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 553354 |
| Telephone region | Romford |
Location
| Registered Address | 43 New Road Rainham Essex RM13 8DR |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Hasiba Malik 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | Termination of appointment of Hafeez Ur Rehman Bhatti as a secretary (1 page) |
| 5 April 2011 | Termination of appointment of Hafeez Ur Rehman Bhatti as a secretary (1 page) |
| 12 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-08-18
|
| 18 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-08-18
|
| 29 June 2010 | Appointment of Mr Muhammad Saleem Bhatti as a director (2 pages) |
| 29 June 2010 | Appointment of Mr Muhammad Saleem Bhatti as a director (2 pages) |
| 20 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 14 August 2009 | Director appointed mrs hasiba malik (1 page) |
| 14 August 2009 | Director appointed mrs hasiba malik (1 page) |
| 14 August 2009 | Appointment Terminated Director hafeez bhatti (1 page) |
| 14 August 2009 | Appointment terminated director hafeez bhatti (1 page) |
| 18 May 2009 | Appointment Terminated Director hasiba malik (1 page) |
| 18 May 2009 | Director appointed mr hafeez-ur-rehman bhatti (1 page) |
| 18 May 2009 | Director appointed mr hafeez-ur-rehman bhatti (1 page) |
| 18 May 2009 | Appointment terminated director hasiba malik (1 page) |
| 16 February 2009 | Director appointed ms hasiba malik (1 page) |
| 16 February 2009 | Director appointed ms hasiba malik (1 page) |
| 16 February 2009 | Appointment Terminated Director mohammad bhatti (1 page) |
| 16 February 2009 | Appointment terminated director mohammad bhatti (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 136 eastern avenue ilford essex IG4 5AG (1 page) |
| 24 December 2008 | Registered office changed on 24/12/2008 from 136 eastern avenue ilford essex IG4 5AG (1 page) |
| 10 December 2008 | Director appointed mr mohammad faisal bhatti (1 page) |
| 10 December 2008 | Appointment terminated director hasiba malik (1 page) |
| 10 December 2008 | Director appointed mr mohammad faisal bhatti (1 page) |
| 10 December 2008 | Appointment Terminated Director hasiba malik (1 page) |
| 6 August 2008 | Director appointed hasiba malik (2 pages) |
| 6 August 2008 | Director appointed hasiba malik (2 pages) |
| 6 August 2008 | Secretary appointed hafeez ur rehman bhatti (2 pages) |
| 6 August 2008 | Secretary appointed hafeez ur rehman bhatti (2 pages) |
| 14 July 2008 | Incorporation (9 pages) |
| 14 July 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 14 July 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
| 14 July 2008 | Incorporation (9 pages) |