Active - Proposal to Strike off
Company Information for SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED | |
Legal Registered Office | |
3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG Other companies in W2 | |
Company Number | 05706472 | |
---|---|---|
Company ID Number | 05706472 | |
Date formed | 2006-02-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-31 09:59:15 |
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Officer | Role | Date Appointed |
---|---|---|
MARK BOOTE |
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NICHOLAS FRANKLIN |
||
COENRAAD ALEXANDER LUGT |
||
GERARD TAIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRP D1 LIMITED |
Director | ||
CRP D2 LIMITED |
Director | ||
PAUL NORMYLE |
Director | ||
KEVIN TAIT |
Director | ||
ANTHONY JOHN ULPH |
Director | ||
CRP D2 LIMITED |
Company Secretary | ||
JACO MARX |
Company Secretary | ||
KEVIN FINN |
Director | ||
ARTHUR GOLDBERG |
Director | ||
JACO MARX |
Director | ||
STEVEN JOHN CRUISE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANITE INVESTMENTS ONE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
GRANITE HOLDINGS ONE LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
GRANITE UNDERWRITING LIMITED | Director | 2018-01-12 | CURRENT | 2007-09-19 | Active | |
AUTOPROTECT GROUP LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
CORRELATION RISK PARTNERS LIMITED | Director | 2017-02-22 | CURRENT | 2005-03-17 | Active | |
ANIMAL FRIENDS INVESTMENTS LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
EVERY NATION LONDON | Director | 2008-11-20 | CURRENT | 2003-10-23 | Active | |
DEALTRAK LTD | Director | 2008-09-02 | CURRENT | 2003-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
Director's details changed for Mr Coenraad Alexander Lugt on 2021-12-10 | ||
CH01 | Director's details changed for Mr Coenraad Alexander Lugt on 2021-12-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANKLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 3rd Floor 114a Cromwell Road London SW7 4AG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD TAIT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BOOTE | |
PSC02 | Notification of Correlation Three Investments Limited as a person with significant control on 2018-12-14 | |
PSC07 | CESSATION OF CORRELATION THREE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 3rd Floor 114a Cromwell Road London SW7 4AG | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANKLIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR 114A CROMWELL ROAD LONDON SW7 4AG UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BRIGHT GRAHAME MURRAY 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM | |
AD04 | Register(s) moved to registered office address 3rd Floor 114a Cromwell Road London SW7 4AG | |
CH01 | Director's details changed for Mr Mark Boote on 2016-11-22 | |
AP01 | DIRECTOR APPOINTED MR COENRAAD ALEXANDER LUGT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/16 FROM 131 Edgware Road London W2 2AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRP D2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRP D1 LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK BOOTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORMYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAIT | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 13/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL NORMYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ULPH | |
AR01 | 13/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ULPH / 13/02/2011 | |
AR01 | 13/02/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CORRELATION RISK PARTNERS 3 ST. HELEN'S PLACE LONDON EC3A 6AB UNITED KINGDOM | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRP D2 LIMITED / 13/02/2011 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRP D1 LIMITED / 13/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRP D2 LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 42 VICARAGE CRESCENT LONDON SW11 3LD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR KEVIN TAIT | |
AP01 | DIRECTOR APPOINTED MR GERARD TAIT | |
AR01 | 13/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACO MARX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GOLDBERG | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN ULPH | |
AP02 | CORPORATE DIRECTOR APPOINTED CRP D2 LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED CRP D2 LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED CRP D1 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACO MARX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CRUISE | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
288a | DIRECTOR APPOINTED KEVIN FINN | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |