Company NameAccounting Australia Limited
Company StatusDissolved
Company Number05845803
CategoryPrivate Limited Company
Incorporation Date14 June 2006(16 years, 2 months ago)
Dissolution Date20 August 2008 (13 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameBenjamin Parker
Date of BirthDecember 1972 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed10 October 2006(3 months, 4 weeks after company formation)
Appointment Duration1 year, 10 months (closed 20 August 2008)
RoleTour Operator/Sales
Correspondence AddressFirst Floor 15 New Row
Covent Garden
WC2N 4PD
Secretary NameLee Dowsett
NationalityAustralian
StatusClosed
Appointed10 October 2006(3 months, 4 weeks after company formation)
Appointment Duration1 year, 10 months (closed 20 August 2008)
RoleCompany Director
Correspondence Address486 Caledonian Road
London
N7 9RP
Director NameDMS Directors Limited (Corporation)
StatusResigned
Appointed14 June 2006(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH
Secretary NameDMS Secretaries Limited (Corporation)
StatusResigned
Appointed14 June 2006(same day as company formation)
Correspondence Address3rd Floor
3 Copthall Avenue
London
EC2R 7BH

Location

Registered AddressFirst Floor 15 New Row
Covent Garden
London
WC2N 4LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£14,725
Cash£3,643

Accounts

Latest Accounts30 June 2007 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

20 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008First Gazette notice for voluntary strike-off (1 page)
17 March 2008Application for striking-off (1 page)
31 July 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 July 2007Return made up to 14/06/07; full list of members (2 pages)
21 November 2006Secretary resigned (1 page)
24 October 2006New secretary appointed (2 pages)
18 October 2006Registered office changed on 18/10/06 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
18 October 2006New director appointed (2 pages)
18 October 2006Director resigned (1 page)
3 August 2006Registered office changed on 03/08/06 from: 3RD floor 3 copthall avenue london EC2R 7BH (1 page)
3 August 2006Registered office changed on 03/08/06 from: 1ST floor 43 london wall london EC2M 5TF (1 page)
14 June 2006Incorporation (9 pages)