| Company Name | Auto Emocion Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06129582 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2007(17 years, 2 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
Directors
| Director Name | Benjamin Francis Lord |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Sunnyside Avenue Drumoak Banchory Kincardineshire AB31 5EF Scotland |
| Director Name | Mr Stuart Alexander Lord |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 West Street Leven Beverley North Humberside HU17 5LF |
| Secretary Name | Mr Stuart Alexander Lord |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 West Street Leven Beverley North Humberside HU17 5LF |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2007(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 36 West Street, Leven Beverley East Yorkshire HU17 5LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Leven |
| Ward | Beverley Rural |
| Built Up Area | Leven |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 10 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | Application to strike the company off the register (3 pages) |
| 18 January 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 March 2010 | Director's details changed for Benjamin Francis Lord on 1 January 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Benjamin Francis Lord on 1 January 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Benjamin Francis Lord on 1 January 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 28 February 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 28 February 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 14 March 2008 | Ad 10/03/08 gbp si 100@1=100 gbp ic 100/200 (2 pages) |
| 14 March 2008 | Ad 10/03/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 14 January 2008 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 14 January 2008 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 15 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2007 | New director appointed (2 pages) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | New director appointed (2 pages) |
| 15 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Director resigned (1 page) |
| 9 March 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Incorporation (13 pages) |
| 27 February 2007 | Incorporation (13 pages) |