AUTO MAX CARS UK LTD

39 Egham Crescent 39 Egham Crescent, Sutton, SM3 9AP, England
StatusDISSOLVED
Company No.11515312
CategoryPrivate Limited Company
Incorporated14 Aug 2018
Age5 years, 8 months, 16 days
JurisdictionEngland Wales
Dissolution26 Apr 2022
Years2 years, 4 days

SUMMARY

AUTO MAX CARS UK LTD is an dissolved private limited company with number 11515312. It was incorporated 5 years, 8 months, 16 days ago, on 14 August 2018 and it was dissolved 2 years, 4 days ago, on 26 April 2022. The company address is 39 Egham Crescent 39 Egham Crescent, Sutton, SM3 9AP, England.



Company Fillings

Gazette dissolved compulsory

Date: 26 Apr 2022

Category: Gazette

Type: GAZ2

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Dissolved compulsory strike off suspended

Date: 09 Oct 2021

Category: Dissolution

Type: DISS16(SOAS)

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Gazette notice compulsory

Date: 21 Sep 2021

Category: Gazette

Type: GAZ1

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Notification of a person with significant control

Date: 27 Aug 2020

Action Date: 01 Mar 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-03-01

Psc name: Naveed Akhtar

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Appoint person director company with name date

Date: 27 Aug 2020

Action Date: 01 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Naveed Akhtar

Appointment date: 2020-03-01

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Termination director company with name termination date

Date: 27 Aug 2020

Action Date: 01 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Arslaan Ahmad

Termination date: 2020-03-01

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Cessation of a person with significant control

Date: 27 Aug 2020

Action Date: 01 Mar 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Arslaan Ahmad

Cessation date: 2020-03-01

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Change registered office address company with date old address new address

Date: 06 Aug 2020

Action Date: 06 Aug 2020

Category: Address

Type: AD01

Change date: 2020-08-06

New address: 39 Egham Crescent Cheam Sutton SM3 9AP

Old address: Peel House Suite 304 London Road Morden London SM4 5BT United Kingdom

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Change person director company with change date

Date: 01 Aug 2020

Action Date: 28 Jul 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Arslaan Ahmad

Change date: 2020-07-28

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Confirmation statement with updates

Date: 03 Jul 2020

Action Date: 03 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-03

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Appoint person director company with name date

Date: 01 Jul 2020

Action Date: 28 Feb 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Arslaan Ahmad

Appointment date: 2020-02-28

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Cessation of a person with significant control

Date: 01 Jul 2020

Action Date: 01 Mar 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Mahmood Ahmed

Cessation date: 2020-03-01

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Notification of a person with significant control

Date: 01 Jul 2020

Action Date: 01 Mar 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-03-01

Psc name: Arslaan Ahmad

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Termination director company with name termination date

Date: 01 Jul 2020

Action Date: 01 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-03-01

Officer name: Mahmood Ahmed

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Notification of a person with significant control

Date: 28 May 2020

Action Date: 01 Mar 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-03-01

Psc name: Mahmood Ahmed

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Cessation of a person with significant control

Date: 28 May 2020

Action Date: 01 Mar 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Furqan Ahmad

Cessation date: 2020-03-01

Documents

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Appoint person director company with name date

Date: 28 May 2020

Action Date: 01 Mar 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mahmood Ahmed

Appointment date: 2020-03-01

Documents

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Termination director company with name termination date

Date: 28 May 2020

Action Date: 01 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-03-01

Officer name: Furqan Ahmad

Documents

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Termination secretary company with name termination date

Date: 28 May 2020

Action Date: 01 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Furqan Ahmad

Termination date: 2020-03-01

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Accounts with accounts type dormant

Date: 13 May 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Change account reference date company previous extended

Date: 13 May 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA01

New date: 2020-01-31

Made up date: 2019-08-31

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Change person secretary company with change date

Date: 09 May 2020

Action Date: 01 Mar 2020

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Malik Annas Ahmad

Change date: 2020-03-01

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Termination director company with name termination date

Date: 09 May 2020

Action Date: 01 Mar 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Malik Annas Ahmad

Termination date: 2020-03-01

Documents

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Confirmation statement with updates

Date: 09 May 2020

Action Date: 09 May 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-05-09

Documents

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Notification of a person with significant control

Date: 09 May 2020

Action Date: 01 Mar 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2020-03-01

Psc name: Furqan Ahmad

Documents

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Appoint person director company with name date

Date: 09 May 2020

Action Date: 01 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Furqan Ahmad

Appointment date: 2020-01-01

Documents

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Cessation of a person with significant control

Date: 09 May 2020

Action Date: 01 Mar 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-03-01

Psc name: Malik Annas Ahmad

Documents

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Confirmation statement with updates

Date: 16 Sep 2019

Action Date: 16 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-16

Documents

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Confirmation statement with updates

Date: 12 Sep 2019

Action Date: 13 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-13

Documents

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Appoint person secretary company with name date

Date: 09 Sep 2019

Action Date: 09 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Malik Annas Ahmad

Appointment date: 2019-09-09

Documents

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Notification of a person with significant control

Date: 09 Sep 2019

Action Date: 09 Sep 2019

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2019-09-09

Psc name: Malik Annas Ahmad

Documents

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Termination secretary company with name termination date

Date: 06 Sep 2019

Action Date: 06 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2019-09-06

Officer name: Malik Jawad Ahmad

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Termination director company with name termination date

Date: 06 Sep 2019

Action Date: 06 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-09-06

Officer name: Malik Jawad Ahmad

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Appoint person director company with name date

Date: 06 Sep 2019

Action Date: 04 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-09-04

Officer name: Mr Malik Annas Ahmad

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Appoint person director company with name date

Date: 27 Feb 2019

Action Date: 26 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-02-26

Officer name: Mr Malik Jawad Ahmad

Documents

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Termination secretary company with name termination date

Date: 27 Feb 2019

Action Date: 26 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Irfan Ahmad

Termination date: 2019-02-26

Documents

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Appoint person secretary company with name date

Date: 27 Feb 2019

Action Date: 26 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Malik Jawad Ahmad

Appointment date: 2019-02-26

Documents

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Termination director company with name termination date

Date: 27 Feb 2019

Action Date: 26 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-02-26

Officer name: Irfan Ahmad

Documents

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Cessation of a person with significant control

Date: 27 Feb 2019

Action Date: 26 Feb 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Irfan Ahmad

Cessation date: 2019-02-26

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Incorporation company

Date: 14 Aug 2018

Category: Incorporation

Type: NEWINC

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