AU COSEC LIMITED

Key Data

Status

Dissolved

Company No.

03698524

Incorporation date

19/01/1999

Size

Dormant

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1999)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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07/09/2010

Director's details changed for Mr Frank Standish on 2010-08-27

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22/08/2010

Director's details changed for Mr Martin Christopher Delve on 2010-08-10

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14/06/2010

First Gazette notice for voluntary strike-off

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03/06/2010

Application to strike the company off the register

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29/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

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29/01/2010

Register(s) moved to registered inspection location

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29/01/2010

Register inspection address has been changed

View PDF (1 pages)

28/01/2010

Termination of appointment of Marco Pagni as a director

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28/01/2010

Termination of appointment of Edward Lawson as a director

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21/01/2010

Accounts for a dormant company made up to 2009-03-31

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15/12/2009

Appointment of Martin Christopher Delve as a director

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15/12/2009

Appointment of Frank Standish as a director

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01/03/2009

Total exemption full accounts made up to 2008-03-31

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12/02/2009

Return made up to 20/01/09; full list of members

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09/11/2008

Director's Change of Particulars / edward lawson / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: the garden house, now: 4TH floor; Area was: warren park, now: 361 oxford street; Post Town was: kingston upon thames, now: london; Region was: surrey, now: ; Post Code was: KT2 7HX, now: W1C 2JL; Secure Officer was: false, now: tru

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31/07/2008

Secretary appointed mr frank standish

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31/07/2008

Appointment Terminated Secretary marco pagni

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25/06/2008

Return made up to 20/01/08; full list of members

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12/12/2007

Auditor's resignation

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27/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

16/05/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

04/12/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

17/04/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

29/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

01/11/2005

Director resigned

View PDF (1 pages)

31/07/2005

Return made up to 20/01/05; full list of members

View PDF (2 pages)

09/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2004

Director's particulars changed

View PDF (1 pages)

09/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/2004

Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP

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12/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

10/08/2004

New director appointed

View PDF (1 pages)

09/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (5 pages)

13/06/2004

Director resigned

View PDF (1 pages)

28/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

26/02/2004

Registered office changed on 27/02/04

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28/11/2003

Director resigned

View PDF (1 pages)

09/11/2003

Director's particulars changed

View PDF (1 pages)

02/11/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

03/09/2003

Secretary's particulars changed

View PDF (1 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

02/02/2003

Return made up to 20/01/03; full list of members

View PDF (8 pages)

15/07/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

27/02/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

27/02/2002

Secretary's particulars changed

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20/11/2001

Director's particulars changed

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

26/09/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

07/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

26/09/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

26/09/2000

Resolutions

View PDF (1 pages)

05/04/2000

Registered office changed on 06/04/00 from: unichem house cox lane chessington surrey KT9 1SN

View PDF (1 pages)

30/01/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

19/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/1999

Resolutions

View PDF (1 pages)

09/02/1999

Resolutions

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09/02/1999

Resolutions

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09/02/1999

Resolutions

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09/02/1999

Resolutions

View PDF (1 pages)

27/01/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

19/01/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawson, Edward Colin Samuel	Director	10/08/2004 - 18/11/2009	10
Versluys, Emma	Secretary	24/09/2001 - 31/03/2004	1
Carpenter, Gillian Marie	Secretary	20/01/1999 - 07/04/2004	17
Standish, Frank	Secretary	01/08/2008 - Present	46
Carpenter, Gillian Marie	Director	20/01/1999 - 07/04/2004	1

Persons with Significant Control

No PSC data available.

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Description

About AU COSEC LIMITED

AU COSEC LIMITED is an(a) Dissolved company incorporated on 19/01/1999 with the registered office located at 2 The Heights, Brooklands, Weybridge, Surrey KT13 0NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AU COSEC LIMITED?

AU COSEC LIMITED is currently Dissolved. It was registered on 19/01/1999 and dissolved on 27/09/2010.

Where is AU COSEC LIMITED located?

AU COSEC LIMITED is registered at 2 The Heights, Brooklands, Weybridge, Surrey KT13 0NY.

What does AU COSEC LIMITED do?

AU COSEC LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for AU COSEC LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.