Lancing
West Sussex
BN15 8FB
Director Name | Mr Shaun Brian Gostelow |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2012(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (closed 06 December 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
Director Name | Mr Christoph Umbricht |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 18 June 2012(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (closed 06 December 2016) |
Role | CEO |
Country of Residence | Switzerland |
Correspondence Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
Director Name | Mrs Kristina Gostelow |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2012(1 month, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 22 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Chartwell Business Park Lancing West Sussex BN15 8FB |
Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£77,925 |
Cash | £24,090 |
Current Liabilities | £60,870 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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6 September 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
17 November 2015 | Registered office address changed from 11 Chartwell Business Park Lancing West Sussex BN15 8FB to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 17 November 2015 (1 page) |
10 November 2015 | Resolutions
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10 November 2015 | Appointment of a voluntary liquidator (1 page) |
10 November 2015 | Statement of affairs with form 4.19 (6 pages) |
14 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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5 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 July 2013 | Termination of appointment of Kristina Gostelow as a director (2 pages) |
22 April 2013 | Previous accounting period shortened from 30 April 2013 to 31 December 2012 (3 pages) |
19 April 2013 | Registered office address changed from 7 Chartwell Business Park Lancing West Sussex BN15 8FB England on 19 April 2013 (2 pages) |
28 January 2013 | Termination of appointment of Kristina Gostelow as a director (2 pages) |
8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
18 June 2012 | Appointment of Mr Shaun Brian Gostelow as a director (2 pages) |
18 June 2012 | Company name changed rs audio (uk) LIMITED\certificate issued on 18/06/12
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18 June 2012 | Appointment of Mr Christoph Umbricht as a director (2 pages) |
18 June 2012 | Appointment of Mrs Kristina Gostelow as a director (2 pages) |
23 April 2012 | Incorporation (23 pages) |