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AUTOMETRICS LIMITED

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

This company is commonly known as Autometrics Limited. The company was founded 24 years ago and was given the registration number 03993318. The firm's registered office is in LONDON. You can find them at C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AUTOMETRICS LIMITED
Company Number:03993318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 May 2000
End of financial year:31 December 2012
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Secretary01 October 2004Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director01 February 2002Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director15 May 2000Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary15 May 2000Active
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

Corporate Secretary15 May 2000Active
Suedweg 12, 2532 Macolin, Switzerland,

Director15 May 2000Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director15 May 2000Active
12 Cadogan Court, Draycott Avenue, London, SW3 3BX

Director25 July 2001Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-11Gazette

Gazette dissolved liquidation.

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2016-02-12Insolvency

Liquidation compulsory defer dissolution.

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2016-02-12Insolvency

Liquidation compulsory completion.

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2015-05-07Insolvency

Liquidation compulsory winding up order.

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2015-03-18Insolvency

Liquidation voluntary arrangement completion.

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2015-02-25Officers

Change person director company with change date.

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2014-11-20Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-11-22Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2012-11-02Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2012-11-02Accounts

Accounts with accounts type total exemption small.

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2011-11-07Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2011-10-05Accounts

Accounts with accounts type total exemption small.

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2011-04-15Annual return

Annual return company with made up date full list shareholders.

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2010-10-03Accounts

Accounts with accounts type total exemption small.

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2010-09-29Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2010-05-07Officers

Change person director company with change date.

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2010-05-07Officers

Change person director company with change date.

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2010-05-07Officers

Change person director company with change date.

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2010-05-07Officers

Change person secretary company with change date.

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2010-05-06Annual return

Annual return company with made up date full list shareholders.

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2010-02-02Gazette

Gazette notice compulsary.

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