| Company Name | PSS Autoparts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07639398 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2011(12 years, 11 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Arutr Pawel Suchomlinow |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Corner House, Bushfair Harlow CM18 6NZ |
| Director Name | Mr Michal Pawel Jurkowski |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 18 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Corner House, Bushfair Harlow CM18 6NZ |
Location
| Registered Address | 160 Willow Road Great Dunmow CM6 1ZG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow North |
| Built Up Area | Great Dunmow |
Accounts
| Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2018 | Application to strike the company off the register (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 21 May 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 7 September 2017 | Notification of Arutr Pawel Suchomlinow as a person with significant control on 18 May 2017 (2 pages) |
| 7 September 2017 | Notification of Arutr Pawel Suchomlinow as a person with significant control on 18 May 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 14 July 2017 | Confirmation statement made on 18 May 2017 with updates (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 29 February 2016 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
| 29 February 2016 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
| 17 October 2015 | Director's details changed for Mr Arutr Pawel Suchomlinow on 8 October 2015 (2 pages) |
| 17 October 2015 | Director's details changed for Mr Arutr Pawel Suchomlinow on 8 October 2015 (2 pages) |
| 17 October 2015 | Director's details changed for Mr Arutr Pawel Suchomlinow on 8 October 2015 (2 pages) |
| 9 October 2015 | Registered office address changed from Marks Hall Farm Marks Hall Lane White Roding CM6 1RT to 160 Willow Road Great Dunmow CM6 1ZG on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from Marks Hall Farm Marks Hall Lane White Roding CM6 1RT to 160 Willow Road Great Dunmow CM6 1ZG on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from Marks Hall Farm Marks Hall Lane White Roding CM6 1RT to 160 Willow Road Great Dunmow CM6 1ZG on 9 October 2015 (1 page) |
| 3 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 12 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 12 February 2015 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 10 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Registered office address changed from 2 Waterhouse Morr Harlow CM18 6BA United Kingdom on 10 July 2014 (1 page) |
| 10 July 2014 | Registered office address changed from 2 Waterhouse Morr Harlow CM18 6BA United Kingdom on 10 July 2014 (1 page) |
| 17 January 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 17 January 2014 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 30 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 30 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 18 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (3 pages) |
| 25 August 2011 | Termination of appointment of Michal Jurkowski as a director (1 page) |
| 25 August 2011 | Termination of appointment of Michal Jurkowski as a director (1 page) |
| 21 July 2011 | Registered office address changed from 9 Corner House, Bushfair Harlow CM18 6NZ United Kingdom on 21 July 2011 (1 page) |
| 21 July 2011 | Registered office address changed from 9 Corner House, Bushfair Harlow CM18 6NZ United Kingdom on 21 July 2011 (1 page) |
| 18 May 2011 | Incorporation
|
| 18 May 2011 | Incorporation
|
| 18 May 2011 | Incorporation
|