Company NameAutarke (Lower House) Limited
Company StatusDissolved
Company NumberSC448323
CategoryPrivate Limited Company
Incorporation Date23 April 2013(9 years, 1 month ago)
Dissolution Date8 May 2018 (4 years ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr David John Hale
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2018(4 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (closed 08 May 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address25 Bullfinch Lane
Sevenoaks
Kent
TN13 2EB
Secretary NameMr David John Hale
StatusClosed
Appointed16 January 2018(4 years, 8 months after company formation)
Appointment Duration3 months, 3 weeks (closed 08 May 2018)
RoleCompany Director
Correspondence Address25 Bullfinch Lane
Sevenoaks
TN13 2EB
Director NameMr David Alexander Fyffe
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKirkton House Guthrie
Forfar
DD8 2TP
Scotland
Director NameAndrew Cameron Goodwin
Date of BirthFebruary 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressKirkton House Guthrie
Forfar
DD8 2TP
Scotland

Location

Registered AddressKirkton House
Guthrie
Forfar
DD8 2TP
Scotland
ConstituencyAngus
WardArbroath East and Lunan

Shareholders

1 at £1Autarke Holdings Ag.
50.00%
Ordinary
1 at £1David Alexander Fyffe
50.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (5 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

8 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018First Gazette notice for voluntary strike-off (1 page)
12 February 2018Application to strike the company off the register (3 pages)
29 January 2018Termination of appointment of Andrew Cameron Goodwin as a director on 16 January 2018 (1 page)
29 January 2018Appointment of Mr David John Hale as a director on 16 January 2018 (2 pages)
29 January 2018Termination of appointment of David Alexander Fyffe as a director on 16 January 2018 (1 page)
29 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
29 January 2018Appointment of Mr David John Hale as a secretary on 16 January 2018 (2 pages)
2 June 2017Confirmation statement made on 23 April 2017 with updates (28 pages)
2 June 2017Confirmation statement made on 23 April 2017 with updates (28 pages)
7 February 2017Accounts for a dormant company made up to 30 April 2016 (7 pages)
7 February 2017Accounts for a dormant company made up to 30 April 2016 (7 pages)
27 September 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-09-27
  • GBP 2
(28 pages)
27 September 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-09-27
  • GBP 2
(28 pages)
7 September 2016Compulsory strike-off action has been discontinued (1 page)
7 September 2016Compulsory strike-off action has been discontinued (1 page)
26 July 2016First Gazette notice for compulsory strike-off (1 page)
26 July 2016First Gazette notice for compulsory strike-off (1 page)
11 February 2016Accounts for a dormant company made up to 30 April 2015 (7 pages)
11 February 2016Accounts for a dormant company made up to 30 April 2015 (7 pages)
8 September 2015Compulsory strike-off action has been discontinued (1 page)
8 September 2015Compulsory strike-off action has been discontinued (1 page)
7 September 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
(14 pages)
7 September 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
(14 pages)
28 August 2015First Gazette notice for compulsory strike-off (1 page)
28 August 2015First Gazette notice for compulsory strike-off (1 page)
24 February 2015Accounts for a dormant company made up to 30 April 2014 (7 pages)
24 February 2015Accounts for a dormant company made up to 30 April 2014 (7 pages)
26 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
(4 pages)
26 June 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
(4 pages)
23 April 2013Incorporation (22 pages)
23 April 2013Incorporation (22 pages)