AUDIO BATH LIMITED

Key Data

Status

Dissolved

Company No.

07266312

Incorporation date

26/05/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2010)

29/12/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2015

Administrator's progress report to 2015-06-16

View PDF (8 pages)

29/09/2015

Notice of move from Administration to Dissolution on 2015-06-16

View PDF (8 pages)

02/09/2015

Termination of appointment of Stephen David Louis as a director on 2015-07-21

View PDF (2 pages)

02/09/2015

Termination of appointment of Jonathan Francis Scherer as a director on 2015-07-21

View PDF (2 pages)

27/07/2015

Termination of appointment of Theodorus Ernst Fonternel as a director on 2015-07-17

View PDF (2 pages)

27/07/2015

Termination of appointment of Michael Peter Ross as a director on 2015-07-17

View PDF (2 pages)

30/01/2015

Administrator's progress report to 2014-12-16

View PDF (9 pages)

02/09/2014

Notice of deemed approval of proposals

View PDF (2 pages)

19/08/2014

Statement of administrator's proposal

View PDF (39 pages)

02/07/2014

Appointment of an administrator

View PDF (1 pages)

02/07/2014

Registered office address changed from St James House the Square Lower Bristol Road Bath BA2 3BH on 2014-07-02

View PDF (2 pages)

27/06/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2013

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (6 pages)

24/10/2013

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (6 pages)

21/06/2013

Annual return made up to 2013-05-26 with full list of shareholders

View PDF (5 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

01/06/2012

Annual return made up to 2012-05-26 with full list of shareholders

View PDF (5 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

27/05/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

27/07/2010

Current accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (3 pages)

21/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

20/07/2010

Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom on 2010-07-20

View PDF (2 pages)

20/07/2010

Termination of appointment of Vinesh Shah as a director

View PDF (2 pages)

20/07/2010

Appointment of Mr Jonathan Francis Scherer as a director

View PDF (3 pages)

20/07/2010

Appointment of Mr Stephen David Louis as a director

View PDF (3 pages)

20/07/2010

Appointment of Theodurus Ernst Fonternel as a director

View PDF (3 pages)

20/07/2010

Appointment of Michael Ashton Kuhn as a director

View PDF (3 pages)

20/07/2010

Appointment of Mr Michael Peter Ross as a director

View PDF (3 pages)

20/07/2010

Resolutions

View PDF (17 pages)

19/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

26/05/2010

Incorporation

View PDF (20 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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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
Fonternel, Theodorus Ernst	Director	09/07/2010 - 17/07/2015	19
Ross, Michael Peter	Director	09/07/2010 - 17/07/2015	13
Scherer, Jonathan Francis	Director	09/07/2010 - 21/07/2015	40
Louis, Stephen	Director	09/07/2010 - 21/07/2015	45
Kuhn, Michael Ashton	Director	09/07/2010 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About AUDIO BATH LIMITED

AUDIO BATH LIMITED is an(a) Dissolved company incorporated on 26/05/2010 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 AUDIO BATH LIMITED?

AUDIO BATH LIMITED is currently Dissolved. It was registered on 26/05/2010 and dissolved on 29/12/2015.

Where is AUDIO BATH LIMITED located?

AUDIO BATH LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does AUDIO BATH LIMITED do?

AUDIO BATH LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUDIO BATH LIMITED?

The latest filing was on 29/12/2015: Final Gazette dissolved following liquidation.