AUTORITE LIMITED

105 Stanstead Road 105 Stanstead Road, London, SE23 1HH
StatusDISSOLVED
Company No.03898654
CategoryPrivate Limited Company
Incorporated22 Dec 1999
Age24 years, 5 months, 10 days
JurisdictionEngland Wales
Dissolution18 Feb 2020
Years4 years, 3 months, 12 days

SUMMARY

AUTORITE LIMITED is an dissolved private limited company with number 03898654. It was incorporated 24 years, 5 months, 10 days ago, on 22 December 1999 and it was dissolved 4 years, 3 months, 12 days ago, on 18 February 2020. The company address is 105 Stanstead Road 105 Stanstead Road, London, SE23 1HH.



Company Fillings

Gazette dissolved compulsory

Date: 18 Feb 2020

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 03 Dec 2019

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 29 Jan 2019

Action Date: 22 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-22

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Accounts with accounts type dormant

Date: 08 Feb 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 30 Jan 2018

Action Date: 22 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-22

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Accounts with accounts type dormant

Date: 23 Jan 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 17 Jan 2017

Action Date: 22 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-22

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Accounts with accounts type dormant

Date: 25 Jan 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 07 Jan 2016

Action Date: 22 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-22

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Accounts with accounts type dormant

Date: 23 Jan 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 13 Jan 2015

Action Date: 22 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-22

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Accounts with accounts type dormant

Date: 10 Feb 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 10 Feb 2014

Action Date: 22 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-22

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Accounts with accounts type dormant

Date: 19 Feb 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 19 Feb 2013

Action Date: 22 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-22

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Accounts with accounts type dormant

Date: 18 Apr 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 07 Feb 2012

Action Date: 22 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-22

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Accounts with accounts type dormant

Date: 03 Feb 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 31 Jan 2011

Action Date: 22 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-22

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Accounts with accounts type dormant

Date: 18 Feb 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 18 Jan 2010

Action Date: 22 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-22

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Change person director company with change date

Date: 18 Jan 2010

Action Date: 22 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-22

Officer name: Mark Richard Cook

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Accounts with accounts type dormant

Date: 07 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 23 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 03 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 01 Sep 2008

Category: Officers

Type: 288a

Description: Secretary appointed mrs judith cook

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Legacy

Date: 01 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary richard allan

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Legacy

Date: 01 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated director paul wicks

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Legacy

Date: 13 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/12/07; full list of members

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Legacy

Date: 27 Feb 2008

Category: Officers

Type: 288a

Description: Secretary appointed mr richard allan

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Legacy

Date: 25 Jan 2008

Category: Address

Type: 287

Description: Registered office changed on 25/01/08 from: wayman house 141 wickham road croydon surrey CR0 8TE

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Accounts with accounts type total exemption small

Date: 02 Jun 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 31 Mar 2007

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 14 Mar 2007

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/06; full list of members

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Legacy

Date: 17 Aug 2006

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption full

Date: 17 Aug 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 27 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/05; full list of members

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Accounts with accounts type total exemption full

Date: 03 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 07 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/04; full list of members

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Legacy

Date: 03 Feb 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Feb 2005

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption full

Date: 28 Jul 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 28 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/03; full list of members

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Accounts with accounts type total exemption full

Date: 29 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Accounts with accounts type total exemption full

Date: 08 Apr 2003

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 03 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/02; full list of members

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Legacy

Date: 15 Jan 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Jan 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Dec 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 05 Dec 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/01; full list of members

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Accounts with accounts type total exemption full

Date: 19 Sep 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 16 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/12/00; full list of members

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Incorporation company

Date: 22 Dec 1999

Category: Incorporation

Type: NEWINC

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