78 Marylebone High Street
London
W1U 5AP
Secretary Name | Mark Wilson |
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Nationality | British |
Status | Closed |
Appointed | 09 March 1993(4 days after company formation) |
Appointment Duration | 11 years, 2 months (closed 01 June 2004) |
Role | Secretary |
Correspondence Address | Unit 411 78 Marylebone High Street London W1U 5AP |
Director Name | Aaron And Aaron Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 1993(same day as company formation) |
Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Secretary Name | KCCF Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 March 1993(same day as company formation) |
Correspondence Address | 19 Old Court Place Kensington London |
Registered Address | Unit 411 78 Marylebone High Street London W1V 5AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £425 |
Cash | £3,411 |
Current Liabilities | £2,986 |
Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2004 | Application for striking-off (1 page) |
4 May 2003 | Return made up to 05/03/03; full list of members (6 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (2 pages) |
8 May 2002 | Total exemption small company accounts made up to 30 June 2001 (2 pages) |
26 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
14 March 2001 | Return made up to 05/03/01; full list of members
|
23 August 2000 | Company name changed australasia connections LTD.\certificate issued on 24/08/00 (2 pages) |
12 June 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
12 June 2000 | Return made up to 05/03/00; full list of members
|
26 November 1999 | Director's particulars changed (1 page) |
26 November 1999 | Registered office changed on 26/11/99 from: 21 ethelden road shepherd's bush london W12 7BG (1 page) |
26 November 1999 | Secretary's particulars changed (1 page) |
28 October 1998 | Secretary's particulars changed (1 page) |
28 October 1998 | Director's particulars changed (1 page) |
28 October 1998 | Registered office changed on 28/10/98 from: 16C treport street earlsfield london SW18 2BP (1 page) |
8 May 1998 | Accounts for a small company made up to 30 June 1997 (2 pages) |
8 April 1998 | Return made up to 05/03/98; no change of members (4 pages) |
19 May 1997 | Return made up to 05/03/97; full list of members (6 pages) |
4 May 1997 | Accounts for a small company made up to 30 June 1996 (2 pages) |
7 May 1996 | Accounts for a small company made up to 30 June 1995 (2 pages) |
14 April 1996 | Return made up to 05/03/96; no change of members (4 pages) |
13 March 1995 | Return made up to 05/03/95; no change of members
|