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AUDENSPICE LIMITED

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AUDENSPICE LIMITED

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Key Data

Status

Dissolved

Company No.

03347811

Incorporation date

08/04/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

No. 1 Olympic Way, Wembley, Middlesex HA9 0NPCopy
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See on map
Latest events (Record since 08/04/1997)
dot icon14/11/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/08/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon16/08/2016
Application to strike the company off the register
View PDF (2 pages)
dot icon16/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon22/05/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2016
Director's details changed for Hon Hugh Toby Eady on 2016-05-01
View PDF (2 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon20/04/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (3 pages)
dot icon11/05/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon08/04/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon01/04/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon25/03/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (3 pages)
dot icon25/03/2012
Director's details changed for Hon Hugh Toby Eady on 2011-05-01
View PDF (2 pages)
dot icon25/09/2011
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 2011-09-26
View PDF (1 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon25/04/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (3 pages)
dot icon06/04/2011
Termination of appointment of Laetitia Rutherford as a secretary
View PDF (1 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon12/04/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2010
Director's details changed for Hon Hugh Toby Eady on 2010-01-01
View PDF (2 pages)
dot icon18/01/2010
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 2010-01-19
View PDF (1 pages)
dot icon05/01/2010
Registered office address changed from 120 Baker Street London W1U 6TU on 2010-01-06
View PDF (1 pages)
dot icon03/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon15/12/2009
Director's details changed for Hon Hugh Toby Eady on 2009-12-01
View PDF (2 pages)
dot icon15/12/2009
Director's details changed for Hon Hugh Toby Eady on 2009-12-01
View PDF (2 pages)
dot icon24/03/2009
Return made up to 12/03/09; full list of members
View PDF (3 pages)
dot icon07/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon22/04/2008
Return made up to 12/03/08; full list of members
View PDF (3 pages)
dot icon17/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon23/09/2007
Return made up to 12/03/07; full list of members
View PDF (2 pages)
dot icon20/09/2007
Secretary resigned
View PDF (1 pages)
dot icon29/03/2007
New secretary appointed
View PDF (1 pages)
dot icon12/03/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon12/04/2006
Secretary resigned
View PDF (1 pages)
dot icon12/04/2006
New secretary appointed
View PDF (1 pages)
dot icon13/03/2006
Return made up to 12/03/06; full list of members
View PDF (2 pages)
dot icon26/05/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon17/03/2005
Return made up to 12/03/05; full list of members
View PDF (6 pages)
dot icon08/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon18/03/2004
Return made up to 12/03/04; full list of members
View PDF (6 pages)
dot icon30/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon03/04/2003
Return made up to 25/03/03; full list of members
View PDF (6 pages)
dot icon29/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon23/04/2002
Registered office changed on 24/04/02 from: 22 new quebec street london W1H 7SB
View PDF (1 pages)
dot icon17/04/2002
Return made up to 02/04/02; full list of members
View PDF (6 pages)
dot icon04/10/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (4 pages)
dot icon05/04/2001
Return made up to 02/04/01; full list of members
View PDF (6 pages)
dot icon12/11/2000
Accounts for a small company made up to 2000-03-31
View PDF (4 pages)
dot icon15/04/2000
Return made up to 09/04/00; full list of members
View PDF (6 pages)
dot icon27/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (3 pages)
dot icon15/12/1999
Secretary resigned
View PDF (1 pages)
dot icon15/12/1999
New secretary appointed
View PDF (2 pages)
dot icon15/04/1999
Return made up to 09/04/99; no change of members
View PDF (4 pages)
dot icon21/02/1999
Accounts for a small company made up to 1998-03-31
View PDF (3 pages)
dot icon29/04/1998
Return made up to 09/04/98; full list of members
View PDF (6 pages)
dot icon15/07/1997
Accounting reference date shortened from 30/04/98 to 31/03/98
View PDF (1 pages)
dot icon10/06/1997
New secretary appointed
View PDF (2 pages)
dot icon10/06/1997
New director appointed
View PDF (2 pages)
dot icon06/05/1997
Registered office changed on 07/05/97 from: 17 city business centre lower road london SE16 1AA
View PDF (1 pages)
dot icon06/05/1997
Director resigned
View PDF (1 pages)
dot icon06/05/1997
Secretary resigned
View PDF (1 pages)
dot icon08/04/1997
Incorporation
View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JPCORS LIMITED
Nominee Secretary
08/04/1997 - 29/04/1997
5391
JPCORD LIMITED
Nominee Director
08/04/1997 - 29/04/1997
5355
Woollard, Jessica Elizabeth Clare
Secretary
29/11/1999 - 13/03/2007
2
Rutherford, Laetitia
Secretary
14/03/2006 - 14/03/2006
1
Rutherford, Laetitia
Secretary
13/03/2007 - 12/03/2010
1

Persons with Significant Control

0

No PSC data available.

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Description

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About AUDENSPICE LIMITED

AUDENSPICE LIMITED is an(a) Dissolved company incorporated on 08/04/1997 with the registered office located at No. 1 Olympic Way, Wembley, Middlesex HA9 0NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDENSPICE LIMITED?

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AUDENSPICE LIMITED is currently Dissolved. It was registered on 08/04/1997 and dissolved on 14/11/2016.

Where is AUDENSPICE LIMITED located?

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AUDENSPICE LIMITED is registered at No. 1 Olympic Way, Wembley, Middlesex HA9 0NP.

What does AUDENSPICE LIMITED do?

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AUDENSPICE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AUDENSPICE LIMITED?

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The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.