| Company Name | Audenca Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05747974 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2006(18 years, 1 month ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Richard Ian Moore |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Douglas House The Avenue Beckenham Kent BR3 5DJ |
| Director Name | Mr Azim Khan |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Ross Road South Norwood London SE25 6SB |
| Secretary Name | Richard Ian Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Douglas House The Avenue Beckenham Kent BR3 5DJ |
| Director Name | Wayne Russell Newall |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(1 week after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 19 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Court Drive Carshalton Sutton SM1 3RG |
| Director Name | Gordon Edward Frederick Roxon |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2006(1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 2009) |
| Role | Sales Director |
| Country of Residence | Spain |
| Correspondence Address | 23 Paseo Fondat, Vallpineda Sitges Barcelona 08870 Spain |
Location
| Registered Address | C/O Ais Consulting Uk Ltd 40 Grosvenor Gardens London SW1W 0EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 23 at £1 | Gordon Edward Frederick Roxon 28.75% Ordinary |
|---|---|
| 23 at £1 | Richard Ian Moore 28.75% Ordinary |
| 17 at £1 | Azim Khan 21.25% Ordinary |
| 17 at £1 | Wayne Russell Newall 21.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,078 |
| Cash | £28 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | Application to strike the company off the register (3 pages) |
| 28 August 2012 | Application to strike the company off the register (3 pages) |
| 27 July 2012 | Termination of appointment of Richard Ian Moore as a secretary on 19 July 2012 (1 page) |
| 27 July 2012 | Termination of appointment of Azim Khan as a director on 19 July 2012 (1 page) |
| 27 July 2012 | Termination of appointment of Richard Moore as a secretary (1 page) |
| 27 July 2012 | Termination of appointment of Azim Khan as a director (1 page) |
| 27 July 2012 | Termination of appointment of Wayne Newall as a director (1 page) |
| 27 July 2012 | Termination of appointment of Wayne Russell Newall as a director on 19 July 2012 (1 page) |
| 2 April 2012 | Secretary's details changed for Richard Ian Moore on 4 April 2011 (2 pages) |
| 2 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 2 April 2012 | Director's details changed for Richard Ian Moore on 4 April 2011 (2 pages) |
| 2 April 2012 | Secretary's details changed for Richard Ian Moore on 4 April 2011 (2 pages) |
| 2 April 2012 | Director's details changed for Richard Ian Moore on 4 April 2011 (2 pages) |
| 2 April 2012 | Director's details changed for Richard Ian Moore on 4 April 2011 (2 pages) |
| 2 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
| 2 April 2012 | Secretary's details changed for Richard Ian Moore on 4 April 2011 (2 pages) |
| 30 March 2012 | Director's details changed for Azim Khan on 1 March 2011 (2 pages) |
| 30 March 2012 | Director's details changed for Azim Khan on 1 March 2011 (2 pages) |
| 30 March 2012 | Director's details changed for Azim Khan on 1 March 2011 (2 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
| 4 August 2010 | Termination of appointment of Gordon Roxon as a director (1 page) |
| 4 August 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (6 pages) |
| 4 August 2010 | Termination of appointment of Gordon Roxon as a director (1 page) |
| 4 August 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (6 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 April 2010 | Director's details changed for Azim Khan on 2 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Gordon Edward Frederick Roxon on 2 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Azim Khan on 2 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Azim Khan on 2 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Wayne Russell Newall on 2 October 2009 (2 pages) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 8 April 2010 | Director's details changed for Gordon Edward Frederick Roxon on 2 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Gordon Edward Frederick Roxon on 2 October 2009 (2 pages) |
| 8 April 2010 | Register inspection address has been changed (1 page) |
| 8 April 2010 | Director's details changed for Wayne Russell Newall on 2 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for Wayne Russell Newall on 2 October 2009 (2 pages) |
| 7 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 7 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 6 April 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 6 April 2009 | Return made up to 20/03/09; full list of members (5 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from c/o ais consulting queen anne chambers 28 broadway st james's park, london SW1H 9JX united kingdom (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from c/o ais consulting queen anne chambers 28 broadway st james's park, london SW1H 9JX united kingdom (1 page) |
| 18 June 2008 | Return made up to 20/03/08; full list of members (5 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from c/o ais consulting 28 broadway st james's park london SW1H 9JX united kingdom (1 page) |
| 18 June 2008 | Return made up to 20/03/08; full list of members (5 pages) |
| 18 June 2008 | Registered office changed on 18/06/2008 from c/o ais consulting 28 broadway st james's park london SW1H 9JX united kingdom (1 page) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 28 May 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from c/o ais consulting uk LTD golden cross house 8 duncannon street london WC2N 4JF (1 page) |
| 8 April 2008 | Registered office changed on 08/04/2008 from c/o ais consulting uk LTD golden cross house 8 duncannon street london WC2N 4JF (1 page) |
| 17 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 17 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 29 March 2007 | Return made up to 20/03/07; full list of members (4 pages) |
| 29 March 2007 | Return made up to 20/03/07; full list of members (4 pages) |
| 24 May 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 24 May 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
| 19 May 2006 | Ad 13/04/06-11/05/06 £ si 40@1=40 £ ic 40/80 (2 pages) |
| 19 May 2006 | Ad 13/04/06-11/05/06 £ si 40@1=40 £ ic 40/80 (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 20 March 2006 | Incorporation (15 pages) |
| 20 March 2006 | Incorporation (15 pages) |