AUTOMAT LIMITED
Company is dissolved
General Information
NAME
AUTOMAT LIMITED
COMPANY NUMBER
06636180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
02/07/2008
(16 years and 4 months old)
WEBSITE
AUTOMAT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/07/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 3AS
55 Bishopsgate
LONDON
EC2N 3AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Desmond Carbery (924048268) Appointed |
| 20/11/2024 | New Board Member Katerina Main (923519665) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTOMAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOMAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/07/2008 - 10/04/2012 (3 years and 9 months) Secretary: 02/07/2008 - 30/09/2009 (1 years and 2 months) Born in Jul 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
02/07/2008 - 10/04/2012 (3 years and 9 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/07/2008 - 31/12/2010 (2 years and 5 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 30/09/2009 - 23/06/2010 (8 months) Secretary: 30/09/2009 - 23/06/2010 (8 months) Born in Apr 1974 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
01/01/2011 - 13/07/2011 (6 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Desmond Carbery (924048268) Appointed |
| 20/11/2024 | New Board Member Katerina Main (923519665) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 31/05/2018 | Des Carbery (924657009) has left the board |
| 31/05/2018 | New Board Member Des Carbery (924048268) Appointed |
| 23/05/2018 | Anna Hernestal (921432156) has left the board |
| 23/05/2018 | New Board Member Des Carbery (924657009) Appointed |
| 01/05/2018 | Change in Reg. Office |
| 26/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 25/07/2017 | John Andrew McCarthy (916853919) has left the board |
| 12/07/2017 | Philip James Allison (919116952) has left the board |
| 12/07/2017 | New Board Member Katerina Main (923519665) Appointed |
| 12/07/2017 | New Board Member Anna Hernestal (921432156) Appointed |
| 30/08/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 29/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 27/10/2014 | New Accounts filed |
| 03/10/2014 | New Board Member Philip James Allison (919116952) Appointed |
| 03/10/2014 | Philip James Allison (919116979) has left the board |
| 25/09/2014 | Albert Maasland (917169077) has left the board |
| 25/09/2014 | New Board Member Philip James Allison (919116979) Appointed |
| 04/08/2014 | New Annual Return filed |
| 13/05/2014 | Change in Reg. Office |
| 05/02/2014 | New Company Secretary Katerina Main (918477588) Appointed |
| 05/02/2014 | Robert Severin Smith (917181779) has left the board |
| 05/02/2014 | Fiona Patricia Graham Carey (916173493) has left the board |
| 05/02/2014 | New Board Member Albert Maasland (917169077) Appointed |
| 31/08/2013 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 28/12/2012 | John Leslie Mueller (914711131) has left the board |
| 28/12/2012 | Robert Severin Smith (917312406) has left the board |
| 28/12/2012 | John Andrew McCarthy (917444916) has left the board |
| 28/12/2012 | New Board Member Robert Severin Smith (917181779) Appointed |
| 28/12/2012 | New Board Member John Andrew McCarthy (916853919) Appointed |
| 19/12/2012 | New Board Member John Andrew McCarthy (917444916) Appointed |
| 19/12/2012 | Stephen Thomas Warr (914925346) has left the board |
| 26/10/2012 | New Board Member Robert Severin Smith (917312406) Appointed |
| 25/09/2012 | New Accounts filed |
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