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ECHTE AUTOTEILE LTD

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

This company is commonly known as Echte Autoteile Ltd. The company was founded 5 years ago and was given the registration number 11748539. The firm's registered office is in LONDON. You can find them at 9 North Pole Road, , London, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:ECHTE AUTOTEILE LTD
Company Number:11748539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:9 North Pole Road, London, England, W10 6QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, North Pole Road, London, England, W10 6QH

Director10 February 2020Active
Unit 23, Crown Trading Estate, Clayton Road, Hayes, England, UB3 1AW

Director03 January 2019Active
19 Victoria Court, Kingsbridge Avenue, London, England, W3 9AH

Director20 May 2020Active

People with Significant Control

Mr Roozbeh Pazhand
Notified on:20 May 2020
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:19 Victoria Court, Kingsbridge Avenue, London, England, W3 9AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mr Ari Mahmudi
Notified on:10 February 2020
Status:Active
Date of birth:September 2000
Nationality:Iranian
Country of residence:England
Address:9, North Pole Road, London, England, W10 6QH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Alish Edyak
Notified on:03 January 2019
Status:Active
Date of birth:April 1974
Nationality:Bulgarian
Country of residence:England
Address:Unit 23, Crown Trading Estate, Hayes, England, UB3 1AW
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2020-10-05Confirmation statement

Confirmation statement with updates.

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2020-10-05Address

Change registered office address company with date old address new address.

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2020-10-05Officers

Appoint person director company with name date.

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2020-10-05Officers

Termination director company with name termination date.

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2020-10-05Persons with significant control

Notification of a person with significant control.

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2020-10-05Persons with significant control

Cessation of a person with significant control.

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2020-06-10Officers

Termination director company with name termination date.

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2020-05-22Address

Change registered office address company with date old address new address.

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2020-05-22Officers

Appoint person director company with name date.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Persons with significant control

Cessation of a person with significant control.

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2020-05-19Gazette

Gazette filings brought up to date.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2020-03-24Gazette

Gazette notice compulsory.

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2019-01-03Incorporation

Incorporation company.

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