| Company Name | Auto Sphere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC390898 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2010(13 years, 4 months ago) |
| Dissolution Date | 15 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Venkata Raja Sekhar Somarouthu |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 30 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 West Telferton Edinburgh EH7 6UL Scotland |
| Director Name | Mr Tomasz Boleslaw Rolka |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 30 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Sct |
| Correspondence Address | 30 Nichollfield Edinburgh EH6 4SY Scotland |
| Secretary Name | Miss Magdalena Anna Osinska |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36/4 Lower London Road Edinburgh EH7 6AF Scotland |
Contact
| Website | www.autosphere.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 6699118 |
| Telephone region | Edinburgh |
Location
| Registered Address | Pjg Recovery (Scotland) Limited Enterprise House Southbank Businss Park Glasgow G66 1XQ Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Lenzie and Kirkintilloch South |
Financials
| Year | 2013 |
|---|---|
| Turnover | £203,050 |
| Gross Profit | £142,008 |
| Net Worth | -£61,486 |
| Cash | £4,500 |
| Current Liabilities | £85,987 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 15 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 15 December 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Registered office address changed from 15 West Telferton Edinburgh EH7 6UL on 23 June 2014 (2 pages) |
| 23 June 2014 | Registered office address changed from 15 West Telferton Edinburgh EH7 6UL on 23 June 2014 (2 pages) |
| 1 April 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 1 April 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 26 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 26 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-26
|
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 April 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (4 pages) |
| 16 April 2013 | Termination of appointment of Magdalena Anna Osinska as a secretary on 25 January 2013 (1 page) |
| 16 April 2013 | Termination of appointment of Magdalena Anna Osinska as a secretary on 25 January 2013 (1 page) |
| 16 April 2013 | Director's details changed for Mr Venkata Raja Sekhar Somarouthu on 5 January 2011 (2 pages) |
| 16 April 2013 | Director's details changed for Mr Venkata Raja Sekhar Somarouthu on 5 January 2011 (2 pages) |
| 16 April 2013 | Termination of appointment of Magdalena Anna Osinska as a secretary on 25 January 2013 (1 page) |
| 16 April 2013 | Director's details changed for Mr Venkata Raja Sekhar Somarouthu on 5 January 2011 (2 pages) |
| 16 April 2013 | Termination of appointment of Magdalena Anna Osinska as a secretary on 25 January 2013 (1 page) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Termination of appointment of Tomasz Boleslaw Rolka as a director on 1 October 2011 (1 page) |
| 13 October 2011 | Termination of appointment of Tomasz Boleslaw Rolka as a director on 1 October 2011 (1 page) |
| 13 October 2011 | Termination of appointment of Tomasz Boleslaw Rolka as a director on 1 October 2011 (1 page) |
| 30 December 2010 | Incorporation (24 pages) |
| 30 December 2010 | Incorporation (24 pages) |