| Company Name | Audiotek International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04115334 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2000(23 years, 5 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Santiago Arribas |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 30 November 2000(3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 May 2008) |
| Role | Sound Engineer |
| Correspondence Address | Flat 6 208 Ladbroke Grove London W10 5UL |
| Director Name | Len Bolger |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 November 2000(3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 May 2008) |
| Role | Installation Engineer |
| Correspondence Address | 29 Woodfern Avenue Palmerstown Dublin 20 Irish |
| Director Name | Margaret Morton |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 November 2000(3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 55 Thormanby Lawns Howth Co Dublin Ireland |
| Director Name | Frank Murray |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 November 2000(3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 55 Thormanby Lawns Howth Co Dublin Irish |
| Secretary Name | Santiago Arribas |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 30 November 2000(3 days after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 May 2008) |
| Role | Sound Engineer |
| Correspondence Address | Flat 6 208 Ladbroke Grove London W10 5UL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 2 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 14 October 2005 | Statement of affairs (7 pages) |
| 14 October 2005 | Resolutions
|
| 23 September 2005 | Registered office changed on 23/09/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 9 August 2005 | Return made up to 27/11/04; full list of members (3 pages) |
| 8 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 December 2003 | Return made up to 27/11/03; full list of members (9 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 7 April 2003 | Return made up to 27/11/02; full list of members
|
| 24 July 2002 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 24 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 3 December 2001 | Return made up to 27/11/01; full list of members
|
| 5 February 2001 | Registered office changed on 05/02/01 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
| 5 February 2001 | New director appointed (2 pages) |
| 5 February 2001 | New director appointed (2 pages) |
| 5 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2001 | Ad 30/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 November 2000 | Secretary resigned (1 page) |
| 30 November 2000 | Director resigned (1 page) |
| 30 November 2000 | Registered office changed on 30/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages) |
| 27 November 2000 | Incorporation (17 pages) |