| Company Name | Gidea Park Autos Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08235480 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2012(11 years, 6 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Nicholas Herold |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2016(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 28 February 2023) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 8 Heath Drive Gidea Park Romford Essex RM2 5QB |
| Director Name | Mrs Julia Ann Herold |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Heath Drive Romford Essex RM2 5QB |
Contact
| Website | gideaparkautos.co.uk |
|---|---|
| Telephone | 01708 737832 |
| Telephone region | Romford |
Location
| Registered Address | 8 Heath Drive Romford RM2 5QB |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Pettits |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Nicholas Herold 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,078 |
| Cash | £2,570 |
| Current Liabilities | £64,541 |
Accounts
| Latest Accounts | 29 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Charges
| 16 May 2013 | Delivered on: 25 May 2013 Persons entitled: A C Preou Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 29 September 2019 (8 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 29 September 2018 (7 pages) |
| 28 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 18 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 19 January 2018 | Amended total exemption full accounts made up to 30 September 2016 (7 pages) |
| 15 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 8 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 12 September 2016 | Appointment of Mr Nicholas Herold as a director on 1 September 2016 (2 pages) |
| 12 September 2016 | Appointment of Mr Nicholas Herold as a director on 1 September 2016 (2 pages) |
| 12 September 2016 | Termination of appointment of Julia Ann Herold as a director on 1 September 2016 (1 page) |
| 12 September 2016 | Termination of appointment of Julia Ann Herold as a director on 1 September 2016 (1 page) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 October 2015 | Registered office address changed from 8 Heath Drive Romford Essex RM2 5QB England to 8 Heath Drive Romford RM2 5QB on 5 October 2015 (1 page) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Registered office address changed from 8 Heath Drive Romford Essex RM2 5QB England to 8 Heath Drive Romford RM2 5QB on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 226-232 Main Road Gidea Park Romford Essex RM2 5HA to 8 Heath Drive Romford RM2 5QB on 5 October 2015 (1 page) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Registered office address changed from 226-232 Main Road Gidea Park Romford Essex RM2 5HA to 8 Heath Drive Romford RM2 5QB on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 226-232 Main Road Gidea Park Romford Essex RM2 5HA to 8 Heath Drive Romford RM2 5QB on 5 October 2015 (1 page) |
| 5 October 2015 | Registered office address changed from 8 Heath Drive Romford Essex RM2 5QB England to 8 Heath Drive Romford RM2 5QB on 5 October 2015 (1 page) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 10 March 2014 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA United Kingdom on 10 March 2014 (1 page) |
| 10 March 2014 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA United Kingdom on 10 March 2014 (1 page) |
| 21 October 2013 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 21 October 2013 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 25 May 2013 | Registration of charge 082354800001 (16 pages) |
| 25 May 2013 | Registration of charge 082354800001 (16 pages) |
| 1 October 2012 | Incorporation (35 pages) |
| 1 October 2012 | Incorporation (35 pages) |