AUSLINK MERCHANDISE LIMITED
Overview
| Company Name | AUSLINK MERCHANDISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02827355 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUSLINK MERCHANDISE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is AUSLINK MERCHANDISE LIMITED located?
| Registered Office Address | 5th Floor 89 New Bond Street W1S 1DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUSLINK MERCHANDISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for AUSLINK MERCHANDISE LIMITED?
| Annual Return |
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What are the latest filings for AUSLINK MERCHANDISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on Aug 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Denise Anne Oram on Jun 30, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Global Company Secretarial Services Limited on Jun 30, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 15, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 10 pages | AA | ||||||||||
Who are the officers of AUSLINK MERCHANDISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBAL COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Regent House 1 Pratt Mews NW1 0AD London |
| 41477830003 | ||||||||||
| ORAM, Denise Anne | Director | Old Barn Farm Denton Road Horton NN7 2BG Northampton | United Kingdom | British | 38597980001 | |||||||||
| KINGSNORTH, Mary | Secretary | 3 Groundwell Court Standons Barn NN3 9DQ Northampton | British | 37875640001 | ||||||||||
| ORAM, Denise Anne | Secretary | Old Barn Farm Denton Road Horton NN7 2BG Northampton | British | 38597980001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| KINGSNORTH, Malcolm George | Director | 6 Shepperton Close Great Billing NN3 9NT Northampton | British | 37876510002 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does AUSLINK MERCHANDISE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 14, 2009 Delivered On Apr 30, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0