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AUDITEL & PARTNERS (EUROPE) LIMITED

AUDITEL & PARTNERS (EUROPE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUDITEL & PARTNERS (EUROPE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03834911
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUDITEL & PARTNERS (EUROPE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AUDITEL & PARTNERS (EUROPE) LIMITED located?

    Registered Office Address
    3 Durrant Road
    BH2 6NE Bournemouth
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AUDITEL & PARTNERS (EUROPE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAP COMMUNICATIONS LIMITEDOct 08, 1999Oct 08, 1999
    MAPOPS LIMITEDSep 02, 1999Sep 02, 1999

    What are the latest accounts for AUDITEL & PARTNERS (EUROPE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for AUDITEL & PARTNERS (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 02, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 25/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Cessation of Map Organisation Limited as a person with significant control on Mar 25, 2022

    		1 pagesPSC07

    Notification of Auditel (U.K) Limited as a person with significant control on Mar 25, 2022

    		2 pagesPSC02

    Registered office address changed from St Pauls Gate Cross Street Winchester Hampshire SO23 8SZ to 3 Durrant Road Bournemouth Dorset BH2 6NE on Mar 29, 2022

    		1 pagesAD01

    Termination of appointment of Christopher Gordon Allison as a director on Mar 25, 2022

    		1 pagesTM01

    Appointment of Mr Robert Allison as a director on Mar 25, 2022

    		2 pagesAP01

    Appointment of Mr Christopher Aston as a director on Mar 25, 2022

    		2 pagesAP01

    Cessation of Christopher Gordon Allison as a person with significant control on Feb 16, 2022

    		1 pagesPSC07

    Notification of Map Organisation Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 02, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of AUDITEL & PARTNERS (EUROPE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISON, Robert
    Durrant Road
    BH2 6NE Bournemouth
    3
    England
    		Director
    Durrant Road
    BH2 6NE Bournemouth
    3
    England
    		EnglandBritish210716900001
    ASTON, Christopher
    Durrant Road
    BH2 6NE Bournemouth
    3
    England
    		Director
    Durrant Road
    BH2 6NE Bournemouth
    3
    England
    		EnglandBritish109940150002
    WILES, Stephen Kenneth
    St Pauls Gate
    Cross Street
    SO23 8SZ Winchester
    Hampshire
    		Secretary
    St Pauls Gate
    Cross Street
    SO23 8SZ Winchester
    Hampshire
    		British89850780001
    ALLISON, Christopher Gordon
    St Pauls Gate
    Cross Street
    SO23 8SZ Winchester
    Hampshire
    		Director
    St Pauls Gate
    Cross Street
    SO23 8SZ Winchester
    Hampshire
    		EnglandBritish39094300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUDITEL & PARTNERS (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Auditel (U.K) Limited
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    United Kingdom
    		Mar 25, 2022
    Durrant Road
    BH2 6NE Bournemouth
    3
    Dorset
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry
    Registration Number02957303
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cross Street
    SO23 8SZ Winchester
    St Pauls Gate
    England
    		Apr 06, 2016
    Cross Street
    SO23 8SZ Winchester
    St Pauls Gate
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02931853
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Gordon Allison
    St Pauls Gate
    Cross Street
    SO23 8SZ Winchester
    Hampshire
    		Apr 06, 2016
    St Pauls Gate
    Cross Street
    SO23 8SZ Winchester
    Hampshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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