| Company Name | Auto Valet Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC489238 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2014(9 years, 6 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Joanna Siwik |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Dundonald Street Flat 3 Dundee Angus DD3 7PY Scotland |
| Director Name | Mr Andrzej Bogucki |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 18 September 2015(11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 11 July 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Dundonald Street Flat 3 Dundee Angus DD3 7PY Scotland |
| Director Name | Mr Andrzej Bogucki |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Dundonald Street Flat 3 Dundee Angus DD3 7PY Scotland |
| Director Name | Mr Mariusz Bogucki |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Operations Director |
| Country of Residence | Scotland |
| Correspondence Address | 51 Dundonald Street Flat 3 Dundee Angus DD3 7PY Scotland |
Location
| Registered Address | 51 Dundonald Street Flat 3 Dundee Angus DD3 7PY Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2017 | Application to strike the company off the register (3 pages) |
| 19 April 2017 | Application to strike the company off the register (3 pages) |
| 26 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 October 2016 | Appointment of Mr Andrzej Bogucki as a director on 18 September 2015 (2 pages) |
| 8 October 2016 | Appointment of Mr Andrzej Bogucki as a director on 18 September 2015 (2 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2015 | Termination of appointment of Mariusz Bogucki as a director on 18 September 2015 (1 page) |
| 27 November 2015 | Termination of appointment of Mariusz Bogucki as a director on 18 September 2015 (1 page) |
| 27 November 2015 | Termination of appointment of Andrzej Bogucki as a director on 18 September 2015 (1 page) |
| 27 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Termination of appointment of Andrzej Bogucki as a director on 18 September 2015 (1 page) |
| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
|
| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
|