| Company Name | Top Audience UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03727786 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1999(25 years, 2 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 11 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 | Doina Gabriela Basca |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Media Consultant |
| Correspondence Address | 34 Buckingham Palace Road Suite 199 London SW1W 0RH |
| Secretary Name | Teodora Basca |
|---|---|
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Buckingham Palace Road Suite 199 London SW1W 0RH |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 34 Buckingham Palace Road Suite 199 Westminster London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2019 | Application to strike the company off the register (3 pages) |
| 14 June 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 20 March 2018 | Confirmation statement made on 5 March 2018 with no updates (2 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 19 April 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 22 March 2017 | Confirmation statement made on 5 March 2017 with updates (60 pages) |
| 22 March 2017 | Confirmation statement made on 5 March 2017 with updates (60 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 15 April 2016 | Director's details changed for Doina Gabriela Basca on 30 October 2007 (4 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 15 April 2016 | Termination of appointment of Teodora Basca as a secretary on 5 May 2011 (2 pages) |
| 15 April 2016 | Director's details changed for Doina Gabriela Basca on 30 October 2007 (4 pages) |
| 15 April 2016 | Termination of appointment of Teodora Basca as a secretary on 5 May 2011 (2 pages) |
| 6 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 14 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 18 March 2014 | Annual return made up to 5 March 2014 Statement of capital on 2014-03-18
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| 18 March 2014 | Annual return made up to 5 March 2014 Statement of capital on 2014-03-18
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| 18 March 2014 | Annual return made up to 5 March 2014 Statement of capital on 2014-03-18
|
| 9 April 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 9 April 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 5 April 2013 | Annual return made up to 5 March 2013 (14 pages) |
| 5 April 2013 | Annual return made up to 5 March 2013 (14 pages) |
| 5 April 2013 | Annual return made up to 5 March 2013 (14 pages) |
| 10 April 2012 | Annual return made up to 5 March 2012 (17 pages) |
| 10 April 2012 | Annual return made up to 5 March 2012 (17 pages) |
| 10 April 2012 | Annual return made up to 5 March 2012 (17 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 4 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (14 pages) |
| 5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (14 pages) |
| 5 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (14 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (14 pages) |
| 8 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (14 pages) |
| 8 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (14 pages) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 2 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 10 April 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 4 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 April 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 13 June 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 13 June 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 15 September 2004 | Return made up to 02/04/04; full list of members (8 pages) |
| 15 September 2004 | Return made up to 02/04/04; full list of members (8 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 26 June 2003 | Registered office changed on 26/06/03 from: flat 2A 16 catherine place westminster london SW1E 6HF (1 page) |
| 26 June 2003 | Registered office changed on 26/06/03 from: flat 2A 16 catherine place westminster london SW1E 6HF (1 page) |
| 26 June 2003 | Return made up to 05/03/03; full list of members
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| 26 June 2003 | Return made up to 05/03/03; full list of members
|
| 4 February 2003 | Registered office changed on 04/02/03 from: ground floor neville house 42-46 hagley road edgbaston birmingham B16 8PE (1 page) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Registered office changed on 04/02/03 from: ground floor neville house 42-46 hagley road edgbaston birmingham B16 8PE (1 page) |
| 4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 17 September 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 17 September 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 4TH floor 66-68 margaret street london W1N 8PX (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 4TH floor 66-68 margaret street london W1N 8PX (1 page) |
| 19 April 2001 | Return made up to 05/03/01; full list of members
|
| 19 April 2001 | Return made up to 05/03/01; full list of members
|
| 21 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 21 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 6 April 2000 | Return made up to 05/03/00; full list of members
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| 6 April 2000 | Return made up to 05/03/00; full list of members
|
| 28 September 1999 | Registered office changed on 28/09/99 from: 154 burwood road walton on thames surrey KT12 4AS (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 154 burwood road walton on thames surrey KT12 4AS (1 page) |
| 25 March 1999 | New secretary appointed (2 pages) |
| 25 March 1999 | New secretary appointed (2 pages) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: c/o rm co. Services LTD second floor, 80 great eastern street london EC2A 3JL (1 page) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: c/o rm co. Services LTD second floor, 80 great eastern street london EC2A 3JL (1 page) |
| 11 March 1999 | Director resigned (1 page) |
| 5 March 1999 | Incorporation (20 pages) |
| 5 March 1999 | Incorporation (20 pages) |