AUSTEREO ENTERTAINMENT EUROPE LIMITED

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AUSTEREO ENTERTAINMENT EUROPE LIMITED

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Key Data

Status

Dissolved

Company No.

02858036

Incorporation date

28/09/1993

Size

Full

Contacts

Registered address

Registered address

Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey GU1 3RXCopy
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Latest events (Record since 28/09/1993)
dot icon18/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon05/07/2010
First Gazette notice for voluntary strike-off
dot icon27/06/2010
Application to strike the company off the register
dot icon12/04/2010
Termination of appointment of Charalambos Antonopoulos as a director
dot icon12/04/2010
Termination of appointment of Michael Anderson as a director
dot icon16/03/2010
Full accounts made up to 2009-06-30
dot icon27/11/2009
Appointment of Lesley Anne Paler as a secretary
dot icon27/11/2009
Termination of appointment of Peter Hounslow as a secretary
dot icon29/09/2009
Return made up to 29/09/09; full list of members
dot icon04/05/2009
Full accounts made up to 2008-06-30
dot icon14/10/2008
Return made up to 29/09/08; full list of members
dot icon14/10/2008
Registered office changed on 15/10/2008 from priory house, pilgrims court sydenham road guildford surrey GU1 3RX united kingdom
dot icon14/10/2008
Location of register of members
dot icon30/09/2008
Registered office changed on 01/10/2008 from haydon house 14 haydon place guildford surrey GU1 4LL
dot icon30/04/2008
Full accounts made up to 2007-06-30
dot icon15/10/2007
Return made up to 29/09/07; no change of members
dot icon03/07/2007
Full accounts made up to 2006-06-30
dot icon11/10/2006
Return made up to 29/09/06; full list of members
dot icon31/07/2006
Full accounts made up to 2005-06-30
dot icon12/07/2006
Director resigned
dot icon27/02/2006
Delivery ext'd 3 mth 30/06/05
dot icon07/02/2006
Director's particulars changed
dot icon03/01/2006
Secretary resigned
dot icon03/01/2006
New secretary appointed
dot icon19/10/2005
Secretary resigned
dot icon10/10/2005
Return made up to 29/09/05; full list of members
dot icon01/08/2005
Full accounts made up to 2004-06-30
dot icon08/02/2005
Delivery ext'd 3 mth 30/06/04
dot icon11/10/2004
Return made up to 29/09/04; full list of members
dot icon06/05/2004
Full accounts made up to 2003-06-30
dot icon31/03/2004
New secretary appointed
dot icon31/03/2004
New secretary appointed
dot icon31/03/2004
New director appointed
dot icon24/03/2004
Delivery ext'd 3 mth 30/06/03
dot icon03/02/2004
New secretary appointed
dot icon23/10/2003
Return made up to 29/09/03; full list of members
dot icon31/07/2003
Registered office changed on 01/08/03 from: 7 devonshire square cutlers gardens london EC2M 4YH
dot icon28/04/2003
Full accounts made up to 2002-06-30
dot icon29/10/2002
Return made up to 29/09/02; full list of members
dot icon29/05/2002
Full accounts made up to 2001-06-30
dot icon06/11/2001
Ad 29/05/01--------- £ si 2@1
dot icon06/11/2001
Return made up to 29/09/01; full list of members
dot icon20/08/2001
Ad 29/05/01--------- £ si 2@1=2 £ ic 2/4
dot icon07/08/2001
Full accounts made up to 2000-06-30
dot icon18/07/2001
Director resigned
dot icon18/07/2001
Director resigned
dot icon18/07/2001
Registered office changed on 19/07/01 from: 7 groom crescent wandsworth london SW18 3JB
dot icon18/07/2001
New director appointed
dot icon18/07/2001
New director appointed
dot icon18/07/2001
New director appointed
dot icon18/07/2001
Resolutions
dot icon18/07/2001
Resolutions
dot icon09/07/2001
Return made up to 29/09/00; full list of members
dot icon03/05/2001
Director resigned
dot icon03/05/2001
Director resigned
dot icon02/05/2001
Registered office changed on 03/05/01 from: 6TH floor lacon house 84 theobalds road london WC1X 8WA
dot icon29/04/2001
Delivery ext'd 3 mth 30/06/00
dot icon03/04/2001
Certificate of change of name
dot icon02/05/2000
Full accounts made up to 1999-06-30
dot icon16/12/1999
Return made up to 29/09/99; full list of members
dot icon16/12/1999
Director resigned
dot icon12/10/1999
Registered office changed on 13/10/99 from: village road show 4TH floor wells point 79 wells street london W1P 3RD
dot icon19/08/1999
Registered office changed on 20/08/99 from: 20 blackfriars lane london. EC4V 6HD.
dot icon16/08/1999
Secretary resigned
dot icon16/08/1999
New secretary appointed
dot icon22/07/1999
Full accounts made up to 1998-06-30
dot icon11/10/1998
Return made up to 29/09/98; full list of members
dot icon29/07/1998
Full accounts made up to 1997-06-30
dot icon11/05/1998
Director's particulars changed
dot icon11/05/1998
Director's particulars changed
dot icon28/04/1998
Delivery ext'd 3 mth 30/06/97
dot icon06/10/1997
Return made up to 29/09/97; full list of members
dot icon22/04/1997
Full accounts made up to 1996-06-30
dot icon30/01/1997
Full accounts made up to 1995-06-30
dot icon06/01/1997
Resolutions
dot icon14/10/1996
Return made up to 29/08/96; full list of members
dot icon14/10/1996
New director appointed
dot icon14/10/1996
New director appointed
dot icon14/10/1996
New director appointed
dot icon14/10/1996
New director appointed
dot icon12/11/1995
Return made up to 29/09/95; full list of members
dot icon26/10/1995
Particulars of mortgage/charge
dot icon05/07/1995
Resolutions
dot icon27/06/1995
Certificate of change of name
dot icon25/04/1995
Accounts made up to 1994-06-30
dot icon25/04/1995
Resolutions
dot icon25/04/1995
Resolutions
dot icon25/04/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/11/1994
Director resigned;new director appointed
dot icon14/11/1994
Director resigned;new director appointed
dot icon14/11/1994
Return made up to 29/09/94; full list of members
dot icon14/11/1994
Director resigned
dot icon05/06/1994
Accounting reference date notified as 30/06
dot icon20/02/1994
Certificate of change of name
dot icon16/01/1994
Resolutions
dot icon13/01/1994
Certificate of change of name
dot icon28/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2010
dot iconLast accounts made up to
29/06/2009View PDF

Confirmation

dot iconLast statement dated
29/06/2009
See more events →

Financial Ratios

AUSTEREO ENTERTAINMENT EUROPE LIMITED has not submitted financial statements

AUSTEREO ENTERTAINMENT EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AUSTEREO ENTERTAINMENT EUROPE LIMITED

AUSTEREO ENTERTAINMENT EUROPE LIMITED is an(a) Dissolved company incorporated on 28/09/1993 with the registered office located at Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey GU1 3RX. There are currently 5 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 AUSTEREO ENTERTAINMENT EUROPE LIMITED?

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AUSTEREO ENTERTAINMENT EUROPE LIMITED is currently Dissolved. It was registered on 28/09/1993 and dissolved on 18/10/2010.

Where is AUSTEREO ENTERTAINMENT EUROPE LIMITED located?

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AUSTEREO ENTERTAINMENT EUROPE LIMITED is registered at Priory House Pilgrims Court, Sydenham Road, Guildford, Surrey GU1 3RX.

What does AUSTEREO ENTERTAINMENT EUROPE LIMITED do?

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AUSTEREO ENTERTAINMENT EUROPE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AUSTEREO ENTERTAINMENT EUROPE LIMITED?

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The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.