Founded in 2005, Dave Autos (UK) Ltd have registered office in London, it has a status of "Active". The current directors of the company are listed as Shelley, Leon, Dayyan, Jozefin Yosefa. Currently we aren't aware of the number of employees at the this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHELLEY, Leon | 25 June 2019 | - | 1 |
DAYYAN, Jozefin Yosefa | 07 October 2013 | 13 March 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 March 2020 | |
CS01 - N/A | 18 December 2019 | |
AP03 - Appointment of secretary | 02 July 2019 | |
AA - Annual Accounts | 03 April 2019 | |
AP01 - Appointment of director | 01 March 2019 | |
CS01 - N/A | 02 January 2019 | |
AP01 - Appointment of director | 13 December 2018 | |
TM01 - Termination of appointment of director | 13 December 2018 | |
TM01 - Termination of appointment of director | 15 November 2018 | |
TM01 - Termination of appointment of director | 18 July 2018 | |
AP01 - Appointment of director | 24 May 2018 | |
AP01 - Appointment of director | 23 May 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 20 December 2017 | |
MR04 - N/A | 11 November 2017 | |
MR04 - N/A | 11 November 2017 | |
MR04 - N/A | 11 November 2017 | |
TM01 - Termination of appointment of director | 28 June 2017 | |
AP01 - Appointment of director | 20 June 2017 | |
AA - Annual Accounts | 09 January 2017 | |
CS01 - N/A | 05 December 2016 | |
TM01 - Termination of appointment of director | 14 July 2016 | |
AP01 - Appointment of director | 13 July 2016 | |
MA - Memorandum and Articles | 14 January 2016 | |
MR01 - N/A | 23 December 2015 | |
MR01 - N/A | 23 December 2015 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 16 December 2015 | |
RP04 - N/A | 07 October 2015 | |
AD01 - Change of registered office address | 26 March 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 17 December 2014 | |
CH01 - Change of particulars for director | 17 December 2014 | |
CC04 - Statement of companies objects | 10 October 2014 | |
AUD - Auditor's letter of resignation | 29 August 2014 | |
TM02 - Termination of appointment of secretary | 26 March 2014 | |
TM01 - Termination of appointment of director | 26 March 2014 | |
AP01 - Appointment of director | 26 March 2014 | |
MR01 - N/A | 11 February 2014 | |
MR01 - N/A | 11 February 2014 | |
MR01 - N/A | 08 February 2014 | |
RESOLUTIONS - N/A | 07 February 2014 | |
MR04 - N/A | 04 February 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 19 December 2013 | |
TM02 - Termination of appointment of secretary | 28 October 2013 | |
AP03 - Appointment of secretary | 08 October 2013 | |
DISS40 - Notice of striking-off action discontinued | 09 April 2013 | |
AA - Annual Accounts | 08 April 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 April 2013 | |
AR01 - Annual Return | 18 December 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 14 December 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 15 December 2010 | |
CH01 - Change of particulars for director | 14 December 2010 | |
AR01 - Annual Return | 09 December 2009 | |
CH03 - Change of particulars for secretary | 08 December 2009 | |
AA - Annual Accounts | 27 September 2009 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 07 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
287 - Change in situation or address of Registered Office | 07 December 2007 | |
RESOLUTIONS - N/A | 28 August 2007 | |
RESOLUTIONS - N/A | 28 August 2007 | |
AA - Annual Accounts | 16 August 2007 | |
395 - Particulars of a mortgage or charge | 14 August 2007 | |
225 - Change of Accounting Reference Date | 28 February 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
363s - Annual Return | 17 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
288b - Notice of resignation of directors or secretaries | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
NEWINC - New incorporation documents | 05 December 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 December 2015 | Outstanding |
N/A |
A registered charge | 15 December 2015 | Outstanding |
N/A |
A registered charge | 30 January 2014 | Fully Satisfied |
N/A |
A registered charge | 30 January 2014 | Fully Satisfied |
N/A |
A registered charge | 30 January 2014 | Fully Satisfied |
N/A |
Debenture | 08 August 2007 | Fully Satisfied |
N/A |