| Company Name | Autogen Automotive Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08315027 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2012(11 years, 4 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Stephen Hodgson |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashgrove House Tranwell Morpeth Northumberland NE61 6AF |
| Director Name | Auto-Global Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 2012(same day as company formation) |
| Correspondence Address | Pentagon House Bittern Close The Silverlink Newcastle Upon Tyne Tyne And Wear NE28 9ND |
Location
| Registered Address | Pentagon House Bittern Close The Silverlink Newcastle Upon Tyne Tyne And Wear NE28 9ND |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
Shareholders
| 800 at £1 | Auto-global LTD 80.00% Ordinary |
|---|---|
| 100 at £1 | Jeffrey Jarvis 10.00% Ordinary |
| 100 at £1 | John Grimmett 10.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Director's details changed for Mr Stephen Hodgson on 1 December 2013 (2 pages) |
| 13 March 2014 | Director's details changed for Auto-Global Limited on 1 December 2013 (1 page) |
| 13 March 2014 | Director's details changed for Mr Stephen Hodgson on 1 December 2013 (2 pages) |
| 13 March 2014 | Director's details changed for Mr Stephen Hodgson on 1 December 2013 (2 pages) |
| 13 March 2014 | Director's details changed for Auto-Global Limited on 1 December 2013 (1 page) |
| 13 March 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Director's details changed for Auto-Global Limited on 1 December 2013 (1 page) |
| 21 February 2014 | Registered office address changed from Derwenthaugh Road Swalwell Gateshead Tyne and Wear NE16 3BL United Kingdom on 21 February 2014 (2 pages) |
| 21 February 2014 | Registered office address changed from Derwenthaugh Road Swalwell Gateshead Tyne and Wear NE16 3BL United Kingdom on 21 February 2014 (2 pages) |
| 30 November 2012 | Incorporation (15 pages) |
| 30 November 2012 | Incorporation (15 pages) |