Company number SC489238
Status Active - Proposal to Strike off
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address 51 DUNDONALD STREET, FLAT 3, DUNDEE, ANGUS, DD3 7PY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of AUTO VALET CENTRE LIMITED are www.autovaletcentre.co.uk, and www.auto-valet-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Auto Valet Centre Limited is a Private Limited Company.
The company registration number is SC489238. Auto Valet Centre Limited has been working since 20 October 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Auto Valet Centre Limited is 51 Dundonald Street Flat 3 Dundee Angus Dd3 7py. . BOGUCKI, Andrzej is a Director of the company. SIWIK, Joanna is a Director of the company. Director BOGUCKI, Andrzej has been resigned. Director BOGUCKI, Mariusz has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOGUCKI, Andrzej
Resigned: 18 September 2015
Appointed Date: 20 October 2014
49 years old
Director
BOGUCKI, Mariusz
Resigned: 18 September 2015
Appointed Date: 20 October 2014
53 years old
Persons With Significant Control
Miss Joanna Siwik
Notified on: 30 September 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTO VALET CENTRE LIMITED Events
25 Apr 2017
First Gazette notice for voluntary strike-off
19 Apr 2017
Application to strike the company off the register
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
11 Oct 2016
Compulsory strike-off action has been discontinued
08 Oct 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 1 more events
04 Oct 2016
First Gazette notice for compulsory strike-off
27 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
27 Nov 2015
Termination of appointment of Mariusz Bogucki as a director on 18 September 2015
27 Nov 2015
Termination of appointment of Andrzej Bogucki as a director on 18 September 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
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MODEL ARTICLES ‐
Model articles adopted