AUDENVILLE LIMITED

Key Data

Status

Dissolved

Company No.

02723157

Incorporation date

16/06/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1992)

01/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2024

Application to strike the company off the register

View PDF (1 pages)

21/05/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

15/11/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

21/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

14/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

08/02/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

02/12/2020

Current accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

24/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

26/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

28/03/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

25/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

19/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

24/07/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

21/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

25/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

23/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

23/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

25/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (4 pages)

15/04/2014

Termination of appointment of Sinclair Burton as a secretary

View PDF (1 pages)

27/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

11/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

11/07/2013

Director's details changed for Valerie Beggs on 2010-04-30

View PDF (2 pages)

14/06/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

22/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Valerie Beggs on 2010-06-16

View PDF (2 pages)

05/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

07/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

13/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

21/08/2008

Return made up to 16/06/08; full list of members

View PDF (7 pages)

21/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

16/08/2007

Return made up to 16/06/07; full list of members

View PDF (8 pages)

24/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

24/07/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

12/07/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

06/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

16/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

23/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

26/07/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

03/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

31/07/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

05/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

21/06/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (2 pages)

03/01/2002

Director resigned

View PDF (1 pages)

29/06/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

26/06/2001

Return made up to 16/06/01; full list of members

View PDF (8 pages)

31/10/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

03/08/2000

Return made up to 16/06/00; full list of members

View PDF (8 pages)

27/07/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

22/02/1999

Registered office changed on 22/02/99 from: 3 burlington road london W4 4BQ

View PDF (1 pages)

23/06/1998

Return made up to 16/06/98; no change of members

View PDF (4 pages)

05/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

11/07/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

20/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

24/06/1996

Return made up to 16/06/96; no change of members

View PDF (4 pages)

03/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (5 pages)

30/06/1995

Return made up to 16/06/95; no change of members

View PDF (4 pages)

24/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (5 pages)

20/06/1994

Ad 14/04/94--------- £ si 6@1

View PDF (0 pages)

20/06/1994

Return made up to 16/06/94; full list of members

View PDF (5 pages)

06/05/1994

Ad 14/04/94--------- £ si 4@1=4 £ ic 2/6

View PDF (2 pages)

19/04/1994

View PDF (5 pages)

15/07/1993

Return made up to 16/06/93; full list of members

View PDF (5 pages)

28/09/1992

Secretary resigned;new secretary appointed

View PDF (8 pages)

28/09/1992

New director appointed

View PDF (0 pages)

28/09/1992

New director appointed

View PDF (0 pages)

28/09/1992

Director resigned;new director appointed

View PDF (0 pages)

06/08/1992

Registered office changed on 06/08/92 from: 3 garden walk london EC2A 3EQ

View PDF (1 pages)

16/06/1992

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

11/07/2024

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
483.00
-
0.00
-
-

2022
0
918.00
-
0.00
-
-

2022
0
918.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

918.00 £90.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Valerie Beggs	Director	08/07/1992 - Present	1
NOMINEE SECRETARIES LTD	Nominee Secretary	16/06/1992 - 08/07/1992	1396
NOMINEE DIRECTORS LTD	Nominee Director	16/06/1992 - 08/07/1992	170
Packer, Michael Frank	Director	08/07/1992 - 29/11/2001	1
Rea, Keith Cyril	Secretary	08/07/1992 - 28/12/2001	1

Persons with Significant Control

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Description

About AUDENVILLE LIMITED

AUDENVILLE LIMITED is an(a) Dissolved company incorporated on 16/06/1992 with the registered office located at 373c Chiswick High Road, London, W4 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDENVILLE LIMITED?

AUDENVILLE LIMITED is currently Dissolved. It was registered on 16/06/1992 and dissolved on 01/10/2024.

Where is AUDENVILLE LIMITED located?

AUDENVILLE LIMITED is registered at 373c Chiswick High Road, London, W4 4AG.

What does AUDENVILLE LIMITED do?

AUDENVILLE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AUDENVILLE LIMITED?

The latest filing was on 01/10/2024: Final Gazette dissolved via voluntary strike-off.