Company NameLouie Austen Ltd.
Company StatusDissolved
Company Number04137938
CategoryPrivate Limited Company
Incorporation Date9 January 2001(23 years, 2 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)
Previous NameLan24 Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRonald Schmutzer
Date of BirthAugust 1951 (Born 72 years ago)
NationalityAustrian
StatusClosed
Appointed01 July 2004(3 years, 5 months after company formation)
Appointment Duration4 years, 10 months (closed 12 May 2009)
RoleTrades In Computers
Correspondence AddressFischerstiege 4-8/3/5/19
Vienna
1010
Foreign
Secretary NameAlois Luef
NationalityBritish
StatusClosed
Appointed01 July 2004(3 years, 5 months after company formation)
Appointment Duration4 years, 10 months (closed 12 May 2009)
RoleCompany Director
Correspondence AddressSonnenfelsgasse 13
Vienna
1010
Foreign
Director NameAlexander Gudenus
Date of BirthOctober 1974 (Born 49 years ago)
NationalityAustrian
StatusResigned
Appointed09 January 2001(same day as company formation)
RoleStudent
Correspondence AddressVegagasse 10/5
Wien
A-1190
Austria
Director NameClemens Hupka
Date of BirthApril 1977 (Born 47 years ago)
NationalityAustrian
StatusResigned
Appointed09 January 2001(same day as company formation)
RoleStudent
Correspondence AddressKeilgasse 7/20
Wien
A-1030
Austria
Director NameRalph Spitzer
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityAustrian
StatusResigned
Appointed09 January 2001(same day as company formation)
RoleStudent
Correspondence AddressRechte Bahngasse 48/1
Wien
A-1030
Austria
Secretary NameClemens Hupka
NationalityAustrian
StatusResigned
Appointed09 January 2001(same day as company formation)
RoleStudent
Correspondence AddressKeilgasse 7/20
Wien
A-1030
Austria
Director NameAthenaeum Directors Limited (Corporation)
StatusResigned
Appointed09 January 2001(same day as company formation)
Correspondence AddressProspect House 2 Athenaeum Road
Whetstone
London
N20 9YU
Secretary NameAthenaeum Secretaries Limited (Corporation)
StatusResigned
Appointed09 January 2001(same day as company formation)
Correspondence AddressProspect House
2 Athenaeum Road
Whetstone
London
N20 9YU

Location

Registered AddressProspect House
2 Athenaeum Road
London
N20 9YU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

12 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2009First Gazette notice for compulsory strike-off (1 page)
26 September 2008Return made up to 09/01/08; full list of members (3 pages)
24 April 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 February 2007Return made up to 09/01/07; full list of members (6 pages)
8 November 2006Total exemption small company accounts made up to 30 June 2005 (4 pages)
7 September 2006Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 February 2006Return made up to 09/01/06; full list of members (6 pages)
13 June 2005Return made up to 09/01/05; full list of members (6 pages)
16 September 2004New secretary appointed (2 pages)
16 September 2004New director appointed (2 pages)
16 September 2004Director resigned (1 page)
16 September 2004Director resigned (1 page)
16 September 2004Secretary resigned;director resigned (1 page)
21 June 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
25 February 2004Return made up to 09/01/04; full list of members (8 pages)
26 April 2003Return made up to 09/01/03; full list of members (7 pages)
13 November 2002Total exemption full accounts made up to 30 June 2002 (12 pages)
21 March 2002Return made up to 09/01/02; full list of members (6 pages)
24 September 2001Accounting reference date extended from 31/01/02 to 30/06/02 (1 page)
7 September 2001New director appointed (2 pages)
7 September 2001Ad 09/01/01--------- £ si 99@1=99 £ ic 1/100 (3 pages)
7 September 2001New director appointed (2 pages)
7 September 2001New secretary appointed;new director appointed (2 pages)
13 February 2001Secretary resigned (1 page)
13 February 2001Director resigned (1 page)
9 January 2001Incorporation (16 pages)