AUSLINK MERCHANDISE LIMITED

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AUSLINK MERCHANDISE LIMITED

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Key Data

Status

Dissolved

Company No.

02827355

Incorporation date

14/06/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor 89 New Bond Street, London W1S 1DACopy
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Latest events (Record since 14/06/1993)
dot icon01/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon16/11/2015
First Gazette notice for voluntary strike-off
dot icon05/11/2015
Application to strike the company off the register
dot icon16/08/2015
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 2015-08-17
dot icon29/06/2015
Annual return made up to 2015-06-15 with full list of shareholders
dot icon29/06/2015
Director's details changed for Denise Anne Oram on 2014-06-30
dot icon29/06/2015
Secretary's details changed for Global Company Secretarial Services Limited on 2014-06-30
dot icon12/04/2015
Total exemption small company accounts made up to 2014-06-30
dot icon06/07/2014
Annual return made up to 2014-06-15 with full list of shareholders
dot icon03/04/2014
Total exemption small company accounts made up to 2013-06-30
dot icon11/07/2013
Annual return made up to 2013-06-15 with full list of shareholders
dot icon07/04/2013
Total exemption full accounts made up to 2012-06-30
dot icon02/07/2012
Annual return made up to 2012-06-15 with full list of shareholders
dot icon02/04/2012
Total exemption full accounts made up to 2011-06-30
dot icon01/08/2011
Annual return made up to 2011-06-15 with full list of shareholders
dot icon13/04/2011
Total exemption full accounts made up to 2010-06-30
dot icon29/06/2010
Annual return made up to 2010-06-15 with full list of shareholders
dot icon05/04/2010
Total exemption full accounts made up to 2009-06-30
dot icon22/06/2009
Return made up to 15/06/09; full list of members
dot icon05/05/2009
Total exemption full accounts made up to 2008-06-30
dot icon29/04/2009
Particulars of a mortgage or charge / charge no: 1
dot icon28/07/2008
Return made up to 15/06/08; no change of members
dot icon27/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon01/10/2007
Return made up to 15/06/07; no change of members
dot icon09/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon25/07/2006
Return made up to 15/06/06; full list of members
dot icon02/05/2006
Total exemption full accounts made up to 2005-06-30
dot icon02/08/2005
Return made up to 15/06/05; full list of members
dot icon02/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon13/07/2004
Return made up to 15/06/04; full list of members
dot icon02/04/2004
Total exemption full accounts made up to 2003-06-30
dot icon13/07/2003
Return made up to 15/06/03; full list of members
dot icon30/04/2003
Total exemption full accounts made up to 2002-06-30
dot icon13/08/2002
Return made up to 15/06/02; full list of members
dot icon23/04/2002
Total exemption full accounts made up to 2001-06-30
dot icon23/07/2001
Return made up to 15/06/01; full list of members
dot icon19/04/2001
Full accounts made up to 2000-06-30
dot icon04/07/2000
Return made up to 15/06/00; full list of members
dot icon01/05/2000
Full accounts made up to 1999-06-30
dot icon22/11/1999
New director appointed
dot icon14/11/1999
Secretary resigned
dot icon14/11/1999
New secretary appointed
dot icon14/11/1999
Director resigned
dot icon24/06/1999
Return made up to 15/06/99; full list of members
dot icon24/04/1999
Full accounts made up to 1998-06-30
dot icon18/08/1998
Return made up to 15/06/98; full list of members
dot icon19/05/1998
Full accounts made up to 1997-06-30
dot icon31/01/1998
Registered office changed on 01/02/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF
dot icon20/07/1997
Return made up to 15/06/97; full list of members
dot icon01/05/1997
Full accounts made up to 1996-06-30
dot icon04/09/1996
Return made up to 15/06/96; no change of members
dot icon28/04/1996
Full accounts made up to 1995-06-30
dot icon29/08/1995
Return made up to 15/06/95; full list of members
dot icon04/02/1995
Full accounts made up to 1994-06-30
dot icon02/09/1994
Return made up to 15/06/94; full list of members
dot icon17/04/1994
Secretary resigned;new secretary appointed
dot icon16/06/1993
Secretary resigned;new secretary appointed;director resigned
dot icon16/06/1993
New director appointed
dot icon16/06/1993
Registered office changed on 17/06/93 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon14/06/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
14/06/1993 - 14/06/1993
16011
London Law Services Limited
Nominee Director
14/06/1993 - 14/06/1993
15403
Oram, Denise Anne
Director
27/10/1999 - Present
-
Kingsnorth, Malcolm George
Director
14/06/1993 - 27/10/1999
-
Oram, Denise Anne
Secretary
17/03/1994 - 27/10/1999
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AUSLINK MERCHANDISE LIMITED

AUSLINK MERCHANDISE LIMITED is an(a) Dissolved company incorporated on 14/06/1993 with the registered office located at 5th Floor 89 New Bond Street, London W1S 1DA. 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 AUSLINK MERCHANDISE LIMITED?

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AUSLINK MERCHANDISE LIMITED is currently Dissolved. It was registered on 14/06/1993 and dissolved on 01/02/2016.

Where is AUSLINK MERCHANDISE LIMITED located?

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AUSLINK MERCHANDISE LIMITED is registered at 5th Floor 89 New Bond Street, London W1S 1DA.

What does AUSLINK MERCHANDISE LIMITED do?

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AUSLINK MERCHANDISE 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 AUSLINK MERCHANDISE LIMITED?

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The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.