AUSTIN MYER INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

04234521

Incorporation date

14/06/2001

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2001)

13/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/05/2024

Application to strike the company off the register

View PDF (1 pages)

09/01/2024

Appointment of Mr Nasir Ahmed Jaffar as a director on 2024-01-09

View PDF (2 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (4 pages)

09/01/2024

Director's details changed for Mr Nasir Ahmed Jaffar on 2024-01-09

View PDF (2 pages)

15/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

11/04/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

23/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

19/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

28/04/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

28/04/2021

Registered office address changed from 16 Lyon Road Walton-on-Thames Surrey KT12 3PU England to 430 Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH on 2021-04-28

View PDF (1 pages)

30/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

16/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

15/03/2019

Registered office address changed from Suite 430, Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH England to 16 Lyon Road Walton-on-Thames Surrey KT12 3PU on 2019-03-15

View PDF (1 pages)

24/01/2019

Termination of appointment of Susheel Kumar Madahar as a director on 2019-01-18

View PDF (1 pages)

10/01/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

10/12/2018

Termination of appointment of Rudra Mishra as a director on 2018-11-28

View PDF (1 pages)

19/07/2018

Appointment of Mr. Rudra Mishra as a director on 2018-07-06

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

25/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

23/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

23/06/2017

Termination of appointment of Susheel Kumar Madahar as a secretary on 2017-06-10

View PDF (1 pages)

23/06/2017

Registered office address changed from 60 Grosvenor Crescent Hillingdon Middlesex UB10 9ES to Suite 430, Legacy Centre Hanworth Trading Estate Hampton Road West Feltham Middlesex TW13 6DH on 2017-06-23

View PDF (1 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

11/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

30/12/2014

Director's details changed for Mr Abdul Noor Ahmed on 2014-12-20

View PDF (2 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

09/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

04/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

06/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

08/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

16/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

30/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

18/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

03/10/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

14/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

13/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (18 pages)

01/08/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

24/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

21/07/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

30/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

08/09/2005

Return made up to 14/06/05; full list of members

View PDF (2 pages)

09/11/2004

Registered office changed on 09/11/04 from: 49 lothian avenue hayes middlesex UB4 0EG

View PDF (1 pages)

16/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

22/04/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

21/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

31/07/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

13/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

12/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

07/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

12/09/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

18/09/2001

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

07/09/2001

Certificate of change of name

View PDF (2 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

14/06/2001

Incorporation

View PDF (56 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

09/01/2025

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.70K
-
0.00
16.44K
-

2022
0
8.44K
-
0.00
15.11K
-

2023
0
10.96K
-
0.00
-
-

2023
0
10.96K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

10.96K £29.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Madahar, Susheel Kumar	Director	14/06/2001 - 18/01/2019	5
Ahmed, Abdul Noor	Director	01/04/2003 - Present	23
FIRST SECRETARIES LIMITED	Nominee Secretary	14/06/2001 - 14/06/2001	6838
Madahar, Asha	Director	04/02/2003 - 31/03/2004	-
Ahmed, Abdul	Director	14/06/2001 - 04/02/2003	-

Persons with Significant Control

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

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Description

About AUSTIN MYER INTERNATIONAL LTD

AUSTIN MYER INTERNATIONAL LTD is an(a) Dissolved company incorporated on 14/06/2001 with the registered office located at 430 Legacy Centre Hampton Road West, Feltham, Middlesex TW13 6DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTIN MYER INTERNATIONAL LTD?

AUSTIN MYER INTERNATIONAL LTD is currently Dissolved. It was registered on 14/06/2001 and dissolved on 13/08/2024.

Where is AUSTIN MYER INTERNATIONAL LTD located?

AUSTIN MYER INTERNATIONAL LTD is registered at 430 Legacy Centre Hampton Road West, Feltham, Middlesex TW13 6DH.

What does AUSTIN MYER INTERNATIONAL LTD do?

AUSTIN MYER INTERNATIONAL LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AUSTIN MYER INTERNATIONAL LTD?

The latest filing was on 13/08/2024: Final Gazette dissolved via voluntary strike-off.