About

Registered Number: 05045519
Date of Incorporation: 16/02/2004 (20 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (9 years and 4 months ago)
Registered Address: Invision House, Wilbury Way, Hitchin, Herts, SG4 0TW

 

Founded in 2004, Automarine Ltd are based in Hitchin, it's status is listed as "Dissolved". Charalambides, Nikos is the current director of the company. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARALAMBIDES, Nikos 13 April 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 09 September 2014
DS01 - Striking off application by a company 01 September 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 01 July 2014
AR01 - Annual Return 08 May 2014
DISS40 - Notice of striking-off action discontinued 28 September 2013
AA - Annual Accounts 26 September 2013
DISS16(SOAS) - N/A 14 August 2013
GAZ1 - First notification of strike-off action in London Gazette 18 June 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 12 March 2010
CH04 - Change of particulars for corporate secretary 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 02 December 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 18 February 2009
288b - Notice of resignation of directors or secretaries 05 February 2009
363s - Annual Return 24 June 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 02 January 2008
288a - Notice of appointment of directors or secretaries 18 September 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 16 May 2006
287 - Change in situation or address of Registered Office 12 December 2005
363s - Annual Return 12 December 2005
AA - Annual Accounts 14 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 September 2005
GAZ1 - First notification of strike-off action in London Gazette 23 August 2005
225 - Change of Accounting Reference Date 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
288b - Notice of resignation of directors or secretaries 02 June 2004
287 - Change in situation or address of Registered Office 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
287 - Change in situation or address of Registered Office 09 March 2004
NEWINC - New incorporation documents 16 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.