Company NameBattersea Autogas Limited
Company StatusDissolved
Company Number07244004
CategoryPrivate Limited Company
Incorporation Date5 May 2010(13 years, 11 months ago)
Dissolution Date9 October 2018 (5 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Claudio Deidda
Date of BirthMarch 1972 (Born 52 years ago)
NationalityItalian
StatusClosed
Appointed05 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Burns Close, Wimbledon
London
SW19 1TX
Director NameMr Ibrahim Kuzu
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 King Edward Road, Walthamstow
London
E17 6HY
Secretary NameMr Ibrahim Kuzu
StatusClosed
Appointed05 May 2010(same day as company formation)
RoleCompany Director
Correspondence Address7 King Edward Road, Walthamstow
London
E17 6HY

Contact

Websitelpg-car-conversion-london.com

Location

Registered Address112 Morden Road
London
SW19 3BP
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

500 at £1Claudio Deidda
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

9 October 2018Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2018First Gazette notice for compulsory strike-off (1 page)
26 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
19 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 5 May 2017 with updates (5 pages)
7 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
7 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 500
(5 pages)
2 June 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 500
(5 pages)
18 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 500
(5 pages)
3 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 500
(5 pages)
3 June 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 500
(5 pages)
20 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
10 July 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 500
(5 pages)
10 July 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 500
(5 pages)
10 July 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 500
(5 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
15 July 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
15 July 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
15 July 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
25 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 June 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
27 June 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
27 June 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
8 February 2012Accounts for a dormant company made up to 31 May 2011 (3 pages)
8 February 2012Registered office address changed from 1-4 Elcho Street Battersea London SW11 4AU on 8 February 2012 (2 pages)
8 February 2012Registered office address changed from 1-4 Elcho Street Battersea London SW11 4AU on 8 February 2012 (2 pages)
8 February 2012Accounts for a dormant company made up to 31 May 2011 (3 pages)
8 February 2012Registered office address changed from 1-4 Elcho Street Battersea London SW11 4AU on 8 February 2012 (2 pages)
17 September 2011Compulsory strike-off action has been discontinued (1 page)
17 September 2011Compulsory strike-off action has been discontinued (1 page)
14 September 2011Annual return made up to 5 May 2011 with a full list of shareholders (14 pages)
14 September 2011Annual return made up to 5 May 2011 with a full list of shareholders (14 pages)
14 September 2011Annual return made up to 5 May 2011 with a full list of shareholders (14 pages)
9 September 2011Registered office address changed from Buckhold Business Centre, 20-30 Buckhold Road London SW18 4WW England on 9 September 2011 (2 pages)
9 September 2011Registered office address changed from Buckhold Business Centre, 20-30 Buckhold Road London SW18 4WW England on 9 September 2011 (2 pages)
9 September 2011Registered office address changed from Buckhold Business Centre, 20-30 Buckhold Road London SW18 4WW England on 9 September 2011 (2 pages)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
30 August 2011First Gazette notice for compulsory strike-off (1 page)
5 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
5 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)