| Company Name | Audioplus Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03650600 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1998(25 years, 7 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ann Harris |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Sherwood Park Road Sutton Surrey SM1 2SG |
| Director Name | Mr Stephen Nigel Harris |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Sherwood Park Road Sutton Surrey SM1 2SG |
| Secretary Name | Ann Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Sherwood Park Road Sutton Surrey SM1 2SG |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.hi-resaudio.net |
|---|---|
| Telephone | 07 973358220 |
| Telephone region | Mobile |
Location
| Registered Address | 52 Sherwood Park Road Sutton Surrey SM1 2SG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,611 |
| Cash | £6,079 |
| Current Liabilities | £8,700 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2010 | Compulsory strike-off action has been suspended (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2009 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 March 2007 | Return made up to 15/10/06; full list of members (2 pages) |
| 18 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 2 March 2005 | Return made up to 15/10/04; full list of members (7 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 16 February 2005 | Amended accounts made up to 31 December 2001 (2 pages) |
| 16 February 2005 | Amended accounts made up to 31 December 2002 (2 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 2 December 2003 | Return made up to 15/10/03; full list of members (7 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 25 January 2003 | Return made up to 15/10/02; full list of members (7 pages) |
| 16 April 2002 | Return made up to 15/10/01; full list of members (6 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 2 February 2001 | Return made up to 15/10/00; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 1 November 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 29 October 1999 | Return made up to 15/10/99; full list of members (6 pages) |
| 20 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | Incorporation (19 pages) |