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AUCTION GIRL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auction Girl Limited. The company was founded 16 years ago and was given the registration number 06253893. The firm's registered office is in LONDON. You can find them at 10 London Mews, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:AUCTION GIRL LIMITED
Company Number:06253893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:10 London Mews, London, W2 1HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, London Mews, London, W2 1HY

Director21 May 2007Active
10, London Mews, London, England, W2 1HY

Director24 June 2013Active
14 North Approach, Northwood, HA6 2JG

Secretary21 May 2007Active
Elm Point, East End Way, Pinner, HA5 3BS

Secretary21 May 2007Active
14 North Approach, Northwood, HA6 2JG

Director21 May 2007Active
Elm Point, East End Way, Pinner, HA5 3BS

Director21 May 2007Active

People with Significant Control

Mrs Belinda Shapps
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:10, London Mews, London, W2 1HY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Marla Coutts
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:10, London Mews, London, W2 1HY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-03Dissolution

Dissolution application strike off company.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-08-08Gazette

Gazette filings brought up to date.

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2018-08-07Gazette

Gazette notice compulsory.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-07-28Officers

Termination secretary company with name termination date.

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2016-07-28Officers

Change person director company with change date.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Address

Change registered office address company with date old address.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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