| Company Name | Australian Visas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03321074 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1997(27 years, 2 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Ian McMillan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 July 1998(1 year, 4 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 02 October 2012) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 54a Church Road Ashford Middlesex TW15 2TS |
| Secretary Name | Ashwells Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 June 2004(7 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 02 October 2012) |
| Correspondence Address | 54a Church Road Ashford Middlesex TW15 2TS |
| Secretary Name | John Edward Jayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Lancing Close 12 Chase Gardens Twickenham Middlesex TW2 7PB |
| Director Name | Peter James McMillan |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 April 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 02 October 2008) |
| Role | Company Director |
| Correspondence Address | 14 Appian Way Burwood New South Wales 2134 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 54a Church Road Ashford Middlesex TW15 2TS |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,184 |
| Cash | £1,699 |
| Current Liabilities | £515 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS on 28 February 2011 (1 page) |
| 28 February 2011 | Director's details changed for Mr Robert Ian Mcmillan on 19 February 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS on 28 February 2011 (1 page) |
| 28 February 2011 | Director's details changed for Mr Robert Ian Mcmillan on 19 February 2011 (2 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 31 May 2010 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page) |
| 31 May 2010 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page) |
| 17 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Director's details changed for Robert Ian Mcmillan on 19 February 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Robert Ian Mcmillan on 19 February 2010 (2 pages) |
| 17 March 2010 | Secretary's details changed for Ashwells Limited on 19 February 2010 (2 pages) |
| 17 March 2010 | Secretary's details changed for Ashwells Limited on 19 February 2010 (2 pages) |
| 8 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 8 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 2 October 2008 | Appointment terminated director peter mcmillan (1 page) |
| 2 October 2008 | Appointment Terminated Director peter mcmillan (1 page) |
| 2 October 2008 | Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page) |
| 2 October 2008 | Accounting reference date extended from 28/02/2008 to 31/08/2008 (1 page) |
| 9 July 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 10 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 10 March 2008 | Secretary's Change of Particulars / ashwells LIMITED / 07/03/2008 / HouseName/Number was: , now: 54A; Street was: 2ND floor, now: church road; Area was: 32B church road, now: ; Post Code was: TW15 2UY, now: TW15 2TS; Country was: , now: united kingdom (1 page) |
| 10 March 2008 | Secretary's change of particulars / ashwells LIMITED / 07/03/2008 (1 page) |
| 10 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 2ND floor 32B church road ashford middlesex TW15 2UY (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 2ND floor 32B church road ashford middlesex TW15 2UY (1 page) |
| 10 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 28 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 28 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 4 January 2006 | Delivery ext'd 3 mth 28/02/05 (1 page) |
| 4 January 2006 | Delivery ext'd 3 mth 28/02/05 (1 page) |
| 22 July 2005 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 14 March 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 14 March 2005 | Return made up to 19/02/05; full list of members (2 pages) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 8 December 2004 | Delivery ext'd 3 mth 28/02/04 (2 pages) |
| 8 December 2004 | Delivery ext'd 3 mth 28/02/04 (2 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 1 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 27 September 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
| 27 September 2003 | Delivery ext'd 3 mth 28/02/03 (1 page) |
| 26 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 26 March 2003 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 13 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
| 17 December 2002 | Registered office changed on 17/12/02 from: park house high street colnbrook berkshire SL3 0LX (1 page) |
| 17 December 2002 | Registered office changed on 17/12/02 from: park house high street colnbrook berkshire SL3 0LX (1 page) |
| 13 May 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 13 May 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 108 guildford street chertsey surrey KT16 9AH (1 page) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 108 guildford street chertsey surrey KT16 9AH (1 page) |
| 19 February 2001 | Return made up to 19/02/01; no change of members (4 pages) |
| 19 February 2001 | Return made up to 19/02/01; no change of members (4 pages) |
| 10 December 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 10 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 10 December 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 10 December 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 8 March 2000 | Return made up to 19/02/00; no change of members (4 pages) |
| 8 March 2000 | Return made up to 19/02/00; no change of members (4 pages) |
| 22 March 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 22 March 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 25 February 1999 | Return made up to 19/02/99; full list of members (5 pages) |
| 25 February 1999 | Return made up to 19/02/99; full list of members (5 pages) |
| 12 October 1998 | New director appointed (1 page) |
| 12 October 1998 | New director appointed (1 page) |
| 19 June 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 19 June 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 300 sandycombe road kew richmond surrey TW9 3NU (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 300 sandycombe road kew richmond surrey TW9 3NU (1 page) |
| 6 June 1997 | Secretary resigned (1 page) |
| 6 June 1997 | Director resigned (1 page) |
| 6 June 1997 | Registered office changed on 06/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | Director resigned (1 page) |
| 6 June 1997 | New secretary appointed (2 pages) |
| 6 June 1997 | Registered office changed on 06/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 June 1997 | Secretary resigned (1 page) |
| 22 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | New director appointed (2 pages) |
| 19 February 1997 | Incorporation (13 pages) |
| 19 February 1997 | Incorporation (13 pages) |