Company NameOto Motor Parts Limited
Company StatusDissolved
Company Number07927447
CategoryPrivate Limited Company
Incorporation Date27 January 2012(12 years, 4 months ago)
Dissolution Date25 February 2014 (10 years, 3 months ago)
Previous NameGSF Motor Parts Limited

Business Activity

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

Directors

Director NameMs Eirini Atziou
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityGreek
StatusClosed
Appointed10 February 2012(2 weeks after company formation)
Appointment Duration2 years (closed 25 February 2014)
RoleCompany Director
Country of ResidenceGreece
Correspondence AddressUnit E & F London Stone Business Estate Broughton
London
SW8 3QR
Director NameMr John Rainer Champion
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Princes Avenue
Walderslade
Chatham
Kent
ME5 8AY

Location

Registered AddressUnit E & F London Stone Business Estate
Broughton Street
London
SW8 3QR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Shareholders

1 at £1Eirini Atziou
100.00%
Ordinary

Accounts

Latest Accounts31 January 2013 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2013First Gazette notice for voluntary strike-off (1 page)
1 November 2013Application to strike the company off the register (3 pages)
1 November 2013Application to strike the company off the register (3 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
29 January 2013Annual return made up to 27 January 2013 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 1
(3 pages)
29 January 2013Annual return made up to 27 January 2013 with a full list of shareholders
Statement of capital on 2013-01-29
  • GBP 1
(3 pages)
22 October 2012Company name changed gsf motor parts LIMITED\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-07-18
(2 pages)
22 October 2012Change of name notice (2 pages)
22 October 2012Company name changed gsf motor parts LIMITED\certificate issued on 22/10/12
  • RES15 ‐ Change company name resolution on 2012-07-18
(2 pages)
22 October 2012Change of name notice (2 pages)
14 February 2012Appointment of Ms Eirini Atziou as a director on 10 February 2012 (2 pages)
14 February 2012Appointment of Ms Eirini Atziou as a director (2 pages)
14 February 2012Termination of appointment of John Champion as a director (1 page)
14 February 2012Termination of appointment of John Rainer Champion as a director on 10 February 2012 (1 page)
27 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)
27 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
27 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)