AUTOMA LIMITED

Hellopages » Greater London » Westminster » W1F 7BT

Company number 03796067
Status Voluntary Arrangement
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address 14-16 GANTON STREET, LONDON, W1F 7BT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Notice to Registrar of companies voluntary arrangement taking effect; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of AUTOMA LIMITED are www.automa.co.uk, and www.automa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Automa Limited is a Private Limited Company. The company registration number is 03796067. Automa Limited has been working since 25 June 1999. The present status of the company is Voluntary Arrangement. The registered address of Automa Limited is 14 16 Ganton Street London W1f 7bt. . CAMERON, Donald is a Secretary of the company. CAMERON, Donald is a Director of the company. RIZA, Cevat is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary RIZA, Cevat has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director COMA, James Alfred has been resigned. Director RIZA, Cevat has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CAMERON, Donald
Appointed Date: 23 August 2004

Director
CAMERON, Donald
Appointed Date: 23 August 2004
61 years old

Director
RIZA, Cevat
Appointed Date: 26 October 2009
64 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999

Secretary
RIZA, Cevat
Resigned: 12 August 2009
Appointed Date: 25 June 1999

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 25 June 1999
Appointed Date: 25 June 1999

Director
COMA, James Alfred
Resigned: 23 August 2004
Appointed Date: 25 June 1999
65 years old

Director
RIZA, Cevat
Resigned: 12 August 2009
Appointed Date: 25 June 1999
64 years old

Persons With Significant Control

Donald Cameron
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Cevat Riza
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMA LIMITED Events

12 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Sep 2016
Notice to Registrar of companies voluntary arrangement taking effect
31 Aug 2016
Confirmation statement made on 21 July 2016 with updates
26 Aug 2016
Commencement of moratorium
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
26 Jul 1999
New secretary appointed
04 Jul 1999
Registered office changed on 04/07/99 from: 44 upper belgrave road bristol avon BS8 2XN
04 Jul 1999
Director resigned
04 Jul 1999
Secretary resigned
25 Jun 1999
Incorporation

AUTOMA LIMITED Charges

9 June 2015
Charge code 0379 6067 0005
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold land title no AGL305970 18-20 houndsditch london…
18 February 2008
Mortgage
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 14-16 ganton street london.
18 February 2008
Mortgage
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 18 greek street london.
8 November 2007
Rent deposit deed
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Soho Estates Limited
Description: The sum of £85,000 pursuant to a lease. See the mortgage…
17 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…