Company number 07852970
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address 224-225 CAROLINE STREET, WARREN PLACE, LONDON, E1 0JQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of AUTO PHIX LTD are www.autophix.co.uk, and www.auto-phix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.1 miles; to Balham Rail Station is 6.7 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Phix Ltd is a Private Limited Company.
The company registration number is 07852970. Auto Phix Ltd has been working since 18 November 2011.
The present status of the company is Active. The registered address of Auto Phix Ltd is 224 225 Caroline Street Warren Place London E1 0jq. . HOQUE, Jamannul is a Director of the company. Director HOQUE, Jamannul has been resigned. Director HUSSAIN, Zakir has been resigned. Director HUZAIFAH, Mohammed has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
HOQUE, Jamannul
Resigned: 18 November 2011
Appointed Date: 18 November 2011
46 years old
Director
HUSSAIN, Zakir
Resigned: 31 July 2013
Appointed Date: 18 November 2011
38 years old
Director
HUZAIFAH, Mohammed
Resigned: 01 February 2015
Appointed Date: 18 November 2011
38 years old
Persons With Significant Control
Mr Jamannul Hoque
Notified on: 1 March 2017
46 years old
Nature of control: Has significant influence or control
AUTO PHIX LTD Events
11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
24 Nov 2015
Amended total exemption small company accounts made up to 30 November 2014
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 9 more events
13 Apr 2012
Annual return made up to 12 April 2012 with full list of shareholders
12 Apr 2012
Appointment of Mr Mohammed Huzaifah as a director
12 Apr 2012
Termination of appointment of Jamannul Hoque as a director
20 Mar 2012
Registered office address changed from 2 Berry Cottages Repton Street London E14 7QR England on 20 March 2012
18 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted