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Autumnsun Limited
Autumnsun Limited is a dissolved company incorporated on 4 December 1984 with the registered office located in London, Greater London. Autumnsun Limited was registered 40 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 December 2018
(6 years ago)
Was
34 years old
at the time of dissolution
Following
liquidation
Company No
01868489
Private limited company
Age
40 years
Incorporated
4 December 1984
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Autumnsun Limited
Contact
Address
Griffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past
19 years
Companies in WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Steven Keeling
Director • British • Born in Jan 1947
Mrs Peggy Scott Czyzak-Dannenbaum
Director • American English • Lives in Uk • Born in Mar 1947
Bryan Edward Mills
Director • British • Lives in UK • Born in Dec 1931
Mr Ian Henry Alexander Hazeel
Secretary • British • Lives in UK • Born in Feb 1946
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cedarland Terrace Management Limited
Bryan Edward Mills is a mutual person.
Active
Servicetec Airport Services International Limited
Bryan Edward Mills is a mutual person.
Active
Servicetec Global Services Limited
Bryan Edward Mills is a mutual person.
Active
Rust Ventures Limited
Mr Ian Henry Alexander Hazeel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1993–1994)
Period Ended
28 Jun 1994
For period
28 Jun
⟶
28 Jun 1994
Traded for
12 months
Cash in Bank
£208.99K
Increased by £208.99K (%)
Turnover
£5.23M
Decreased by £556.73K (-10%)
Employees
156
Increased by 17 (+12%)
Total Assets
£1.45M
Decreased by £542.24K (-27%)
Total Liabilities
-£1.05M
Decreased by £68.78K (-6%)
Net Assets
£395.77K
Decreased by £473.46K (-54%)
Debt Ratio (%)
73%
Increased by 16.34% (+29%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Dec 2018
Lionel Anthony Resigned
13 Years Ago on 19 Dec 2011
Liquidator Appointed
22 Years Ago on 18 Apr 2003
Court Order to Wind Up
22 Years Ago on 28 Oct 2002
Full Accounts Submitted
30 Years Ago on 2 Aug 1995
Full Accounts Submitted
31 Years Ago on 8 Nov 1993
Full Accounts Submitted
32 Years Ago on 16 Oct 1992
Full Accounts Submitted
33 Years Ago on 2 Dec 1991
Full Accounts Submitted
34 Years Ago on 28 Apr 1991
Full Accounts Submitted
35 Years Ago on 10 Apr 1990
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2018
Notice of final account prior to dissolution
Submitted on 11 Sep 2018
Termination of appointment of Lionel Anthony as a director
Submitted on 19 Dec 2011
Registered office changed on 18/10/05 from: griffins russell square house 10-12 russell square london WC1B 5EH
Submitted on 18 Oct 2005
Miscellaneous
Submitted on 9 May 2003
Appointment of a liquidator
Submitted on 18 Apr 2003
Registered office changed on 17/03/03 from: 7, bethune road, acton, london. NW10 6NJ
Submitted on 17 Mar 2003
Order of court to wind up
Submitted on 28 Oct 2002
Administrator's abstract of receipts and payments
Submitted on 5 Jul 2002
Miscellaneous
Submitted on 28 Feb 2002
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Repayment History
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