| Company Name | Australiano Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04445450 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2002(21 years, 11 months ago) |
| Dissolution Date | 12 October 2004 (19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Andrew Arnison |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 May 2002(same day as company formation) |
| Role | Manager |
| Correspondence Address | 17 Clarence Mews London SW12 0HW |
| Secretary Name | DMS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 2003(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (closed 12 October 2004) |
| Correspondence Address | 1st Floor 43 London Wall London EC2M 5TF |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 1st Floor 43 London Wall London EC2M 5TF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,713 |
| Net Worth | £4,131 |
| Cash | £6,918 |
| Current Liabilities | £2,787 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2004 | Application for striking-off (1 page) |
| 6 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 4 September 2003 | Registered office changed on 04/09/03 from: suite 7 2ND floor 154 bishopsgate london EC2M 4LN (1 page) |
| 2 September 2003 | Secretary's particulars changed (1 page) |
| 10 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 17 clarence mews london SW12 9SR (1 page) |
| 6 March 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | Secretary's particulars changed (1 page) |
| 27 November 2002 | New director appointed (4 pages) |
| 31 May 2002 | Director resigned (1 page) |
| 31 May 2002 | Resolutions
|
| 31 May 2002 | Registered office changed on 31/05/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |