AUSSIE WANDSWORTH LIMITED

Key Data

Status

Dissolved

Company No.

04039136

Incorporation date

23/07/2000

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/2000)

14/02/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2010

Application to strike the company off the register

View PDF (3 pages)

16/08/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

16/08/2009

Location of register of members

View PDF (1 pages)

24/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/04/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/04/2009

Registered office changed on 04/04/2009 from centurion house 37 jewry street london EC3N 2ER

View PDF (1 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

28/03/2008

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

13/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

28/12/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

14/09/2006

Director resigned

View PDF (1 pages)

23/08/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

04/06/2006

Accounts for a small company made up to 2004-12-31

View PDF (10 pages)

02/05/2006

Director resigned

View PDF (1 pages)

24/08/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

24/08/2005

Location of register of members

View PDF (1 pages)

23/03/2005

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

26/08/2004

Return made up to 24/07/04; full list of members

View PDF (8 pages)

30/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (9 pages)

18/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2004

Secretary resigned

View PDF (1 pages)

24/09/2003

Registered office changed on 25/09/03 from: 21 saint thomas street bristol BS1 6JS

View PDF (1 pages)

12/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

28/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

20/08/2002

Accounts for a small company made up to 2001-07-31

View PDF (9 pages)

11/10/2001

Resolutions

View PDF (5 pages)

11/10/2001

Memorandum and Articles of Association

View PDF (16 pages)

03/10/2001

Certificate of change of name

View PDF (2 pages)

12/08/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

20/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2000

Registered office changed on 20/11/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

19/11/2000

New director appointed

View PDF (4 pages)

19/11/2000

New secretary appointed;new director appointed

View PDF (5 pages)

19/11/2000

New director appointed

View PDF (3 pages)

19/11/2000

Director resigned

View PDF (1 pages)

23/07/2000

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Butler, Ciaran	Director	18/09/2000 - Present	104
Butler, Colum	Director	18/09/2000 - Present	104
SWIFT INCORPORATIONS LIMITED	Nominee Director	23/07/2000 - 18/09/2000	99600
Broad, Phillip Brian	Director	18/09/2000 - 30/03/2006	11
Butler, Colum	Secretary	18/09/2000 - 29/02/2004	4

Persons with Significant Control

No PSC data available.

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Description

About AUSSIE WANDSWORTH LIMITED

AUSSIE WANDSWORTH LIMITED is an(a) Dissolved company incorporated on 23/07/2000 with the registered office located at 12th Floor 6 New Street Square, New Fetter Lane, London EC4A 3BF. There are currently 4 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 AUSSIE WANDSWORTH LIMITED?

AUSSIE WANDSWORTH LIMITED is currently Dissolved. It was registered on 23/07/2000 and dissolved on 14/02/2011.

Where is AUSSIE WANDSWORTH LIMITED located?

AUSSIE WANDSWORTH LIMITED is registered at 12th Floor 6 New Street Square, New Fetter Lane, London EC4A 3BF.

What is the latest filing for AUSSIE WANDSWORTH LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.