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AUDIOFACE LIMITED

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AUDIOFACE LIMITED

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Key Data

Status

Dissolved

Company No.

04637058

Incorporation date

15/01/2003

Size

Micro Entity

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

Registered address

May Cottage, 1 The Nook May Cottage, 1 The Nook, Stoney Middleton, Hope Valley S32 4TUCopy
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Latest events (Record since 15/01/2003)
dot icon06/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/04/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon21/03/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/03/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon02/03/2023
Notification of George Andrew Halligan as a person with significant control on 2022-04-05
View PDF (2 pages)
dot icon02/03/2023
Confirmation statement made on 2023-01-22 with updates
View PDF (4 pages)
dot icon02/03/2023
Cessation of Keith John Halligan as a person with significant control on 2022-04-04
View PDF (1 pages)
dot icon02/03/2023
Registered office address changed from Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH England to May Cottage, 1 the Nook May Cottage, 1 the Nook Stoney Middleton Hope Valley S32 4TU on 2023-03-02
View PDF (1 pages)
dot icon02/03/2023
Termination of appointment of Keith John Halligan as a director on 2022-04-04
View PDF (1 pages)
dot icon05/12/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-22 with updates
View PDF (4 pages)
dot icon30/01/2022
Registered office address changed from 63 Union Street Hyde Cheshire SK14 1nd to Hyde Park House Cartwright Street Hyde Cheshire SK14 4EH on 2022-01-30
View PDF (1 pages)
dot icon30/01/2022
Appointment of Mr George Andrew Halligan as a director on 2022-01-20
View PDF (2 pages)
dot icon21/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon12/02/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon23/11/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon14/01/2020
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
View PDF (4 pages)
dot icon14/02/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon29/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon02/02/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (3 pages)
dot icon02/02/2015
Termination of appointment of Colette Bonny Halligan as a director on 2014-08-01
View PDF (1 pages)
dot icon02/02/2015
Termination of appointment of Colette Bonny Halligan as a secretary on 2014-08-01
View PDF (1 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon29/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon20/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon09/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon03/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/09/2010
Registered office address changed from 225 Market Street Hyde Cheshire SK14 1HF on 2010-09-08
View PDF (2 pages)
dot icon15/02/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2010
Director's details changed for Colette Bonny Halligan on 2010-01-15
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Keith John Halligan on 2010-01-15
View PDF (2 pages)
dot icon05/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon03/03/2009
Return made up to 15/01/09; full list of members
View PDF (4 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon19/03/2008
Return made up to 15/01/08; full list of members
View PDF (4 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon30/01/2008
New director appointed
View PDF (1 pages)
dot icon16/02/2007
Return made up to 15/01/07; full list of members
View PDF (2 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon25/01/2006
Return made up to 15/01/06; full list of members
View PDF (2 pages)
dot icon10/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon02/02/2005
Return made up to 15/01/05; full list of members
View PDF (6 pages)
dot icon20/10/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon24/09/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon12/02/2004
Return made up to 15/01/04; full list of members
View PDF (6 pages)
dot icon01/04/2003
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon05/03/2003
Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon04/03/2003
New secretary appointed
View PDF (2 pages)
dot icon04/03/2003
New director appointed
View PDF (2 pages)
dot icon26/01/2003
Secretary resigned
View PDF (1 pages)
dot icon26/01/2003
Director resigned
View PDF (1 pages)
dot icon26/01/2003
Registered office changed on 26/01/03 from: somerset house 40-49 price street birmingham B4 6LZ
View PDF (1 pages)
dot icon15/01/2003
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
10.29K
-
0.00
-
-
2022
2
7.10K
-
0.00
-
-
2022
2
7.10K
-
0.00
-
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

7.10K £Descended-31.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Kevin Michael
Director
15/01/2003 - 15/01/2003
1501
Halligan, Keith John
Director
15/01/2003 - 04/04/2022
-
Halligan, Colette Bonny
Director
16/01/2007 - 01/08/2014
-
Halligan, George Andrew
Director
20/01/2022 - Present
1
Brewer, Suzanne
Secretary
15/01/2003 - 15/01/2003
934

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUDIOFACE LIMITED

AUDIOFACE LIMITED is an(a) Dissolved company incorporated on 15/01/2003 with the registered office located at May Cottage, 1 The Nook May Cottage, 1 The Nook, Stoney Middleton, Hope Valley S32 4TU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUDIOFACE LIMITED?

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AUDIOFACE LIMITED is currently Dissolved. It was registered on 15/01/2003 and dissolved on 06/06/2023.

Where is AUDIOFACE LIMITED located?

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AUDIOFACE LIMITED is registered at May Cottage, 1 The Nook May Cottage, 1 The Nook, Stoney Middleton, Hope Valley S32 4TU.

What does AUDIOFACE LIMITED do?

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AUDIOFACE LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does AUDIOFACE LIMITED have?

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AUDIOFACE LIMITED had 2 employees in 2022.

What is the latest filing for AUDIOFACE LIMITED?

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The latest filing was on 06/06/2023: Final Gazette dissolved via voluntary strike-off.