Company NameAuzzie Limited
DirectorYasser Khawaja
Company StatusDissolved
Company Number04462940
CategoryPrivate Limited Company
Incorporation Date17 June 2002(21 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameYasser Khawaja
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address103 Ellison Road
Streatham
London
SW16 5DB
Secretary NameMrs Alia Khawaja
NationalityBritish
StatusCurrent
Appointed28 June 2002(1 week, 4 days after company formation)
Appointment Duration21 years, 10 months
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence Address103 Ellison Road
Streatham
London
SW16 5DB
Secretary NameA To Z Company Services Ltd (Corporation)
StatusResigned
Appointed17 June 2002(same day as company formation)
Correspondence Address352-354 London Road
Mitcham
Surrey
CR4 3ND

Location

Registered Address1466 London Road
Norbury
London
SW16 4BU
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardNorbury
Built Up AreaGreater London

Financials

Year2014
Net Worth-£7,065
Cash£858
Current Liabilities£69,504

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

5 December 2006Dissolved (1 page)
5 September 2006Completion of winding up (1 page)
27 October 2005Order of court to wind up (1 page)
17 May 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 June 2004Return made up to 17/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 May 2004Director's particulars changed (1 page)
16 April 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
16 April 2004Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
4 July 2003Return made up to 17/06/03; full list of members
  • 363(287) ‐ Registered office changed on 04/07/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 2002Registered office changed on 18/11/02 from: 2 farningham court ellison road london SW16 5DA (1 page)
5 July 2002Secretary resigned (1 page)
5 July 2002New secretary appointed (2 pages)
17 June 2002Incorporation (12 pages)