| Company Name | Low Auction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07463910 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Oleg Bogatchev |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 31 December 2014(4 years after company formation) |
| Appointment Duration | 7 months (closed 04 August 2015) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | 9-321 Babajaka Irkutsk 14444 |
| Secretary Name | Companies24 Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Correspondence Address | F37 Waterfront Studios 1 Dock Road London E16 1AH |
| Director Name | Mr Guenther Buck |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | DEU |
| Correspondence Address | Illerstrasse 32 Kirchheim A.D. Iller 88486 |
| Director Name | Mr George Graham |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 June 2013(2 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 30 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Southey Mews London E16 1TN |
| Director Name | Mr Gustavo Alvarez |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 May 2014(3 years, 4 months after company formation) |
| Appointment Duration | 8 months (resigned 31 December 2014) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 32 Liebig Strasse Pattensen 30982 |
Location
| Registered Address | 2 Old Brompton Road Suite 188 London SW7 3DQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham & Partner LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | Application to strike the company off the register (3 pages) |
| 2 March 2015 | Appointment of Mr. Oleg Bogatchev as a director on 31 December 2014 (2 pages) |
| 2 March 2015 | Termination of appointment of Gustavo Alvarez as a director on 31 December 2014 (1 page) |
| 19 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 May 2014 | Termination of appointment of George Graham as a director (1 page) |
| 8 May 2014 | Appointment of Mr. Gustavo Alvarez as a director (2 pages) |
| 19 March 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 25 September 2013 | Termination of appointment of Guenther Buck as a director (1 page) |
| 25 September 2013 | Appointment of Mr. George Graham as a director (2 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 February 2013 | Secretary's details changed for Companies24 Ltd on 8 December 2012 (2 pages) |
| 19 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 19 February 2013 | Secretary's details changed for Companies24 Ltd on 8 December 2012 (2 pages) |
| 19 February 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Incorporation
|