AUDLEY ESTATES LTD

Key Data

Status

Dissolved

Company No.

03720446

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/02/1999)

10/03/2014

Final Gazette dissolved following liquidation

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10/12/2013

Return of final meeting in a creditors' voluntary winding up

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11/12/2012

Liquidators' statement of receipts and payments to 2012-09-30

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09/07/2012

Notice of ceasing to act as a voluntary liquidator

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11/04/2012

Appointment of a voluntary liquidator

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11/04/2012

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (13 pages)

16/10/2011

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (13 pages)

12/09/2010

Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 2010-09-13

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09/09/2010

Statement of affairs with form 4.19

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09/09/2010

Appointment of a voluntary liquidator

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09/09/2010

Resolutions

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08/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

04/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

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04/03/2010

Director's details changed for Peter Stuart Maclean on 2010-03-05

View PDF (2 pages)

21/06/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

03/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

28/09/2008

Total exemption small company accounts made up to 2008-02-28

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30/03/2008

Return made up to 25/02/08; full list of members

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30/03/2008

Location of register of members

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08/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

31/03/2007

Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY

View PDF (1 pages)

08/03/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

08/03/2007

New secretary appointed

View PDF (1 pages)

06/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

07/03/2006

Accounting reference date shortened from 31/03/06 to 28/02/06

View PDF (1 pages)

13/04/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

09/03/2005

Return made up to 25/02/05; full list of members

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09/03/2005

Director's particulars changed

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03/03/2005

Ad 18/02/05--------- £ si 100@1=100 £ ic 100/200

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29/11/2004

Accounts made up to 2004-03-31

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24/05/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

04/03/2004

Location of register of members

View PDF (1 pages)

04/03/2004

Return made up to 25/02/04; full list of members

View PDF (5 pages)

04/03/2004

Location of register of members address changed

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01/06/2003

Ad 19/05/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (3 pages)

03/05/2003

Registered office changed on 04/05/03 from: 8 wimpole street london W1G 9SP

View PDF (1 pages)

12/04/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

12/04/2003

Registered office changed on 13/04/03 from: charter court third avenue southampton hampshire SO15 0AP

View PDF (1 pages)

11/04/2003

Location of register of members

View PDF (1 pages)

11/04/2003

Resolutions

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11/04/2003

Resolutions

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11/04/2003

Resolutions

View PDF (1 pages)

24/03/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

16/03/2003

Secretary resigned

View PDF (1 pages)

16/03/2003

Director resigned

View PDF (1 pages)

16/03/2003

New director appointed

View PDF (4 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

16/07/2002

Registered office changed on 17/07/02 from: 11 college place southampton SO15 2FE

View PDF (1 pages)

28/02/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

12/02/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

27/03/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

01/03/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

20/04/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

18/04/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

19/03/2000

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

21/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

New secretary appointed

View PDF (2 pages)

21/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Secretary resigned

View PDF (1 pages)

21/03/1999

Registered office changed on 22/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (13 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/02/1999 - 24/02/1999	16011
London Law Services Limited	Nominee Director	24/02/1999 - 24/02/1999	15403
Witham, Mark Peter	Director	18/05/2003 - 09/05/2006	9
Albany Ward, Kathryn	Secretary	09/02/2003 - 19/07/2006	1
Ellis, Veronica Courvoisier	Secretary	24/02/1999 - 20/02/2003	1

Persons with Significant Control

No PSC data available.

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Description

About AUDLEY ESTATES LTD

AUDLEY ESTATES LTD is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at 34 Ely Place, London EC1N 6TD. There are currently 2 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 AUDLEY ESTATES LTD?

AUDLEY ESTATES LTD is currently Dissolved. It was registered on 24/02/1999 and dissolved on 10/03/2014.

Where is AUDLEY ESTATES LTD located?

AUDLEY ESTATES LTD is registered at 34 Ely Place, London EC1N 6TD.

What does AUDLEY ESTATES LTD do?

AUDLEY ESTATES LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AUDLEY ESTATES LTD?

The latest filing was on 10/03/2014: Final Gazette dissolved following liquidation.