| Company Name | Audio42 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04945355 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2003(20 years, 6 months ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
| Section M | Professional, scientific and technical activities |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Esther Alice Stanhope |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Radio Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Commercial Street London E1 6BG |
| Director Name | Mr Peter Adam Stanhope |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Commercial Street London E1 6BG |
| Secretary Name | Mr Peter Adam Stanhope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 105 Commercial Street London E1 6BG |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW |
Location
| Registered Address | Flat 2 105 Commercial Street London E1 6BG |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,540 |
| Current Liabilities | £2,433 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2012 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 15 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders Statement of capital on 2010-11-15
|
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Esther Alice Stanhope on 28 October 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Mr Peter Adam Stanhope on 28 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Peter Adam Stanhope on 28 October 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Esther Alice Stanhope on 28 October 2009 (2 pages) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
| 21 November 2007 | Return made up to 28/10/07; no change of members (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 10 January 2007 | Return made up to 28/10/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 28/10/06; full list of members (7 pages) |
| 30 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 3 December 2004 | Return made up to 28/10/04; full list of members (8 pages) |
| 3 December 2004 | Return made up to 28/10/04; full list of members (8 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 4 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE (1 page) |
| 4 November 2003 | New director appointed (2 pages) |
| 28 October 2003 | Incorporation (14 pages) |