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AUTOBALANCE PLC - 9, Wimpole Street, London, W1G 9SR, United Kingdom
Company Information
- Company registration number
- 03184933
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 9
- Wimpole Street
- London
- W1G 9SR 9, Wimpole Street, London, W1G 9SR UK
Management
- Managing Directors
- ROGER (LARS) CARNEHAMMAR
- ALVIN RONLAN
- Company secretaries
- DAVID VENUS & COMPANY LLP
Company Details
- Type of Business
- plc
- Incorporated
- 1996-04-12
- Dissolved on
- 2016-02-11
- SIC/NACE
- 71129 - Other engineering activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EVERBALANCE PLC
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-04-12
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AUTOBALANCE PLC Company Description
- AUTOBALANCE PLC is a plc registered in United Kingdom with the Company reg no 03184933. Its current trading status is "closed". It was registered 1996-04-12. It was previously called EVERBALANCE PLC. It has declared SIC or NACE codes as "71129 - Other engineering activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-04-12.It can be contacted at 9 .
Get AUTOBALANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autobalance Plc - 9, Wimpole Street, London, W1G 9SR, United Kingdom
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https://www.kompany.co.uk/p/uk/03184933#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03184933#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03184933#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-02-11) - GAZ2
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 (2015-09-09) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-11-11) - 4.72
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keyboard_arrow_right 2014
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STATEMENT OF AFFAIRS/4.19 (2014-07-31) - 4.20
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EXTRAORDINARY RESOLUTION TO WIND UP (2014-07-31) - LRESEX
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-07-31) - 600
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM (2014-07-22) - AD01
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APPOINTMENT TERMINATED, DIRECTOR MAGNUS STUART (2014-03-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR LARS CARNEHAMMAR (2014-03-17) - TM01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-03-07) - RES10
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APPOINTMENT TERMINATED, DIRECTOR FREDRIK ASTROM OHLINGER (2014-01-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR BENGT GUNNAR RYDEN (2014-01-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MONICA SUNDSTROM (2014-01-22) - TM01
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REGISTERED OFFICE CHANGED ON 01/08/2014 FROM (2014-08-01) - AD01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR PER-OLOF EDIN (2013-03-19) - TM01
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11/02/13 STATEMENT OF CAPITAL GBP 25032089 (2013-03-19) - SH01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-19) - AA
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12/04/13 FULL LIST (2013-05-09) - AR01
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keyboard_arrow_right 2012
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CURREXT FROM 30/06/2012 TO 31/12/2012 (2012-12-10) - AA01
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12/04/12 FULL LIST (2012-05-22) - AR01
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APPOINTMENT TERMINATED, SECRETARY DAVID VENUS (2012-05-16) - TM02
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CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP (2012-05-16) - AP04
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DIRECTOR APPOINTED MR FREDRIK OLOF ASTROM OHLINGER (2012-03-30) - AP01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED DR. BENGT GUNNAR RYDEN (2011-01-12) - AP01
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DIRECTOR APPOINTED PROF PER-OLOF EDIN (2011-01-12) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 (2011-12-01) - AA
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12/04/11 BULK LIST (2011-05-10) - AR01
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DIRECTOR APPOINTED MRS MONICA ELISABET SUNDSTROM (2011-04-14) - AP01
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 (2010-12-13) - AA
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12/04/10 FULL LIST (2010-04-16) - AR01
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ALTERATION TO MEMORANDUM AND ARTICLES 22/03/2010 (2010-04-06) - RES01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 (2010-02-05) - AA
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19/01/10 STATEMENT OF CAPITAL GBP 25022089.00 (2010-01-22) - SH01
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keyboard_arrow_right 2009
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-02-17) - RES10
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS (2009-04-22) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / LARS CARNEHAMMAR / 08/09/2009 (2009-09-10) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER CARNHEMAMMAR / 08/09/2009 (2009-09-10) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER (LARS) CARNHEMAMMAR / 01/10/2009 (2009-10-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / LARS BERTIL CARNEHAMMAR / 01/10/2009 (2009-10-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 (2009-11-04) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ALVIN RONLAN / 01/10/2009 (2009-10-15) - CH01
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keyboard_arrow_right 2008
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 (2008-02-06) - AAMD
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DIRECTOR'S CHANGE OF PARTICULARS / LARS CARNEHAMMAR / 19/03/2008 (2008-03-25) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 (2008-01-31) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / LARS CARNEHAMMAR / 16/04/1996 (2008-04-21) - 288c
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS (2008-04-18) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 (2008-11-20) - AA
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 (2008-01-31) - AAMD
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keyboard_arrow_right 2007
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2007-10-28) - 353a
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AD 10/10/07--------- (2007-10-17) - 88(2)R
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM: (2007-10-02) - 287
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RETURN MADE UP TO 12/04/07; BULK LIST AVAILABLE SEPARATELY (2007-05-01) - 363a
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AD 22/11/07-22/11/07 (2007-12-04) - 88(2)R
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 (2006-11-23) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-06-15) - 395
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS (2006-04-28) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 (2006-02-05) - AA
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keyboard_arrow_right 2005
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DELIVERY EXT'D 3 MTH 30/06/04 (2005-01-07) - 244
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AD 28/02/05--------- (2005-03-07) - 88(2)R
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AD 21/03/05--------- (2005-04-07) - 88(2)R
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS (2005-05-03) - 363s
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AD 27/04/05--------- (2005-05-04) - 88(2)R
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AD 29/04/05--------- (2005-05-10) - 88(2)R
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AD 16/05/05--------- (2005-06-10) - 88(2)R
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AD 09/03/05--------- (2005-03-18) - 88(2)R
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AD 15/06/05--------- (2005-07-05) - 88(2)R
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AD 01/06/05--------- (2005-06-10) - 88(2)R
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DELIVERY EXT'D 3 MTH 30/06/05 (2005-12-14) - 244
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AD 05/12/05--------- (2005-12-14) - 88(2)R
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AD 23/10/05-25/10/05 (2005-11-08) - 88(2)R
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AD 20/04/05--------- (2005-04-26) - 88(2)R
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AD 29/09/05--------- (2005-10-07) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 (2005-07-05) - AA
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keyboard_arrow_right 2004
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-04-27) - RES10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 (2004-01-19) - AA
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS (2004-04-26) - 363s
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£ NC 30000000/40000000 (2004-04-27) - 123
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2004-04-27) - RES11
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NC INC ALREADY ADJUSTED 13/04/04 (2004-04-27) - RES04
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AD 09/07/04--------- (2004-07-23) - 88(2)R
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AD 03/08/04--------- (2004-08-11) - 88(2)R
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AD 23/08/04--------- (2004-09-03) - 88(2)R
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AUDITOR'S RESIGNATION (2004-12-21) - AUD
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AD 22/06/04--------- (2004-06-25) - 88(2)R
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keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 (2003-10-23) - AA
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DIRECTOR RESIGNED (2003-08-04) - 288b
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RETURN MADE UP TO 12/04/03; CHANGE OF MEMBERS (2003-05-09) - 363s
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keyboard_arrow_right 2002
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AD 22/10/02--------- (2002-11-22) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (2002-05-23) - 88(3)
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AD 30/06/01--------- (2002-05-23) - 88(2)R
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS (2002-04-22) - 363s
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AD 15/03/02--------- (2002-03-22) - 88(2)R
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AD 04/03/02--------- (2002-03-09) - 88(2)R
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DIRECTOR RESIGNED (2002-03-05) - 288b
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DIRECTOR RESIGNED (2002-03-11) - 288b
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-04-13) - 288a
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS (2001-05-11) - 363s
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AD 10/05/01--------- (2001-06-12) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (2001-02-09) - 395
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VARYING SHARE RIGHTS AND NAMES (2001-11-13) - RES12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-11-13) - RES10
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AD 08/11/01--------- (2001-11-20) - 88(2)R
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 (2001-10-24) - AA
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keyboard_arrow_right 2000
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AD 19/04/00--------- (2000-06-09) - 88(2)R
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AD 17/11/99--------- (2000-01-06) - 88(2)R
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NEW SECRETARY APPOINTED (2000-01-06) - 288a
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AD 10/02/00--------- (2000-06-09) - 88(2)R
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AD 22/03/00--------- (2000-06-09) - 88(2)R
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AD 21/12/99--------- (2000-06-09) - 88(2)R
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AD 04/04/00--------- (2000-06-09) - 88(2)R
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AD 16/03/00--------- (2000-06-09) - 88(2)R
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AD 24/03/00--------- (2000-06-09) - 88(2)R
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AD 08/03/00--------- (2000-06-09) - 88(2)R
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99 (2000-07-11) - AA
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REGISTERED OFFICE CHANGED ON 04/08/00 FROM: (2000-08-04) - 287
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NEW SECRETARY APPOINTED (2000-08-04) - 288a
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SECRETARY RESIGNED (2000-08-04) - 288b
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NEW DIRECTOR APPOINTED (2000-10-30) - 288a
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LOCATION OF REGISTER OF MEMBERS (2000-12-22) - 353
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00 (2000-12-27) - AA
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS (2000-06-09) - 363a
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keyboard_arrow_right 1999
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AD 21/04/98-28/04/98 (1999-06-10) - 88(2)R
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AD 02/06/97-06/06/97 (1999-06-10) - 88(2)R
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AD 26/04/99--------- (1999-06-10) - 88(2)R
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AD 01/07/98-03/07/98 (1999-06-10) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/96 (1999-06-10) - SRES10
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SECRETARY RESIGNED (1999-06-09) - 288b
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NEW SECRETARY APPOINTED (1999-06-09) - 288a
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS (1999-05-06) - 363a
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 (1999-06-09) - 225
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AUDITOR'S RESIGNATION (1999-06-09) - AUD
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98 (1999-05-05) - AA
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AD 14/12/98--------- (1999-04-06) - 88(2)R
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AD 11/11/98--------- (1999-04-06) - 88(2)R
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REGISTERED OFFICE CHANGED ON 09/06/99 FROM: (1999-06-09) - 287
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AD 22/09/98-24/09/98 (1999-06-10) - 88(2)R
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AD 05/05/98--------- (1999-06-10) - 88(2)R
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AD 12/05/98-19/05/98 (1999-06-10) - 88(2)R
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AD 12/03/98--------- (1999-06-10) - 88(2)R
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REGISTERED OFFICE CHANGED ON 22/10/99 FROM: (1999-10-22) - 287
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AD 28/05/99--------- (1999-10-05) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (1999-10-05) - 288c
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AD 19/03/99-09/04/99 (1999-06-10) - 88(2)R
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AD 03/04/98-30/04/98 (1999-06-10) - 88(2)R
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SECRETARY RESIGNED (1999-10-22) - 288b
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AD 31/10/96-12/11/96 (1999-06-10) - 88(2)R
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AD 14/05/96--------- (1999-06-10) - 88(2)R
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AD 04/03/98-31/03/98 (1999-06-10) - 88(2)R
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AD 03/06/98-30/06/98 (1999-06-10) - 88(2)R
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AD 11/11/98-14/12/98 (1999-06-10) - 88(2)R
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SHARES AGREEMENT OTC (1999-06-10) - SA
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-11-06) - 288a
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS (1998-08-24) - 363a
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LOCATION OF DEBENTURE REGISTER (1998-08-24) - 190
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LOCATION OF REGISTER OF MEMBERS (1998-08-24) - 353
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DIRECTOR'S PARTICULARS CHANGED (1998-08-24) - 288c
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NEW SECRETARY APPOINTED (1998-05-26) - 288a
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SECRETARY RESIGNED (1998-05-06) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97 (1998-02-02) - AA
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-06-27) - 288b
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COMPANY NAME CHANGED (1997-05-06) - CERTNM
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DIRECTOR RESIGNED (1997-09-09) - 288b
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS (1997-07-24) - 363s
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NEW SECRETARY APPOINTED (1997-06-27) - 288a
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keyboard_arrow_right 1996
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NEW DIRECTOR APPOINTED (1996-04-19) - 288
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DIRECTOR RESIGNED (1996-04-19) - 288
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NEW SECRETARY APPOINTED (1996-04-19) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-04-19) - 288
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AD 16/04/96--------- (1996-04-25) - 88(2)R
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APPLICATION COMMENCE BUSINESS (1996-05-03) - 117
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AUTHORISATION TO COMMENCE BUSINESS AND BORROW (1996-05-03) - CERT8
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NEW DIRECTOR APPOINTED (1996-05-14) - 288
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NEW DIRECTOR APPOINTED (1996-05-15) - 288
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NEW DIRECTOR APPOINTED (1996-06-10) - 288
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NEW SECRETARY APPOINTED (1996-11-20) - 288a
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SECRETARY RESIGNED (1996-12-12) - 288b
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REGISTERED OFFICE CHANGED ON 24/12/96 FROM: (1996-12-24) - 287
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REGISTERED OFFICE CHANGED ON 31/12/96 FROM: (1996-12-31) - 287
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ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 (1996-05-14) - 225
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INCORPORATION DOCUMENTS (1996-04-12) - NEWINC
