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Autex Financial Systems Limited

Autex Financial Systems Limited is a dissolved company incorporated on 14 November 1960 with the registered office located in London, Greater London. Autex Financial Systems Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 5 January 2016 (9 years ago)
Was 55 years old at the time of dissolution
Via voluntary strike-off
Company No
00674999
Private limited company
Age
64 years
Incorporated 14 November 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Thomson Reuters Building South Colonnade
Canary Wharf
London
E14 5EP
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in England • Born in Jun 1968
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1968
Director • Company Secretary • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mrs Helen Elizabeth Campbell is a mutual person.
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Mrs Helen Elizabeth Campbell is a mutual person.
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Mrs Helen Elizabeth Campbell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.4K
Same as previous period
Total Liabilities
-£17.1K
Same as previous period
Net Assets
£173.3K
Same as previous period
Debt Ratio (%)
9%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 22 Sep 2015
Application To Strike Off
10 Years Ago on 9 Sep 2015
Ms Susan Louise Jenner Appointed
10 Years Ago on 31 Jul 2015
Mrs Helen Elizabeth Campbell Details Changed
10 Years Ago on 1 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 2 Feb 2015
Confirmation Submitted
10 Years Ago on 30 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 14 Mar 2014
Confirmation Submitted
11 Years Ago on 7 Oct 2013
Helen Elizabeth Campbell Appointed
12 Years Ago on 30 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2015
Application to strike the company off the register
Submitted on 9 Sep 2015
Appointment of Ms Susan Louise Jenner as a director on 31 July 2015
Submitted on 7 Aug 2015
Statement by Directors
Submitted on 21 Jul 2015
Statement of capital on 21 July 2015
Submitted on 21 Jul 2015
Resolutions
Submitted on 21 Jul 2015
Solvency Statement dated 21/07/15
Submitted on 21 Jul 2015
Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
Submitted on 25 Jun 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 2 Feb 2015
Repayment History
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