AUDIOSTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameAUDIOSTATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04833668
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AUDIOSTATE LIMITED?

    • (7499) /

    Where is AUDIOSTATE LIMITED located?

    Registered Office Address
    74a High Street
    Wanstead
    E11 2RJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDIOSTATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2008

    What are the latest filings for AUDIOSTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Jul 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Jul 31, 2007

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    legacy

    1 pages288a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Jul 31, 2006

    4 pagesAA

    legacy

    3 pages395

    legacy

    6 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Jul 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    Who are the officers of AUDIOSTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
    74a High Street Wanstead
    E11 2RJ London
    Secretary
    74a High Street Wanstead
    E11 2RJ London
    122930930001
    SMITH, Henry
    41b Bayham Street
    NW1 0AA London
    Director
    41b Bayham Street
    NW1 0AA London
    United KingdomBritish123482780001
    CFL SECRETARIES LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Secretary
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017290001
    COKER, Teresa Olamide
    4 Weyhill House
    Lowth Road
    SE5 9HA Camberwell
    Director
    4 Weyhill House
    Lowth Road
    SE5 9HA Camberwell
    British112949590001
    SMITH, Henry
    41b Bayham Street
    NW1 0AA London
    Director
    41b Bayham Street
    NW1 0AA London
    United KingdomBritish123482780001
    CFL DIRECTORS LIMITED
    82 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    82 Whitchurch Road
    CF14 3LX Cardiff
    900017280001

    Does AUDIOSTATE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge by way of debenture
    Created On Feb 19, 2007
    Delivered On Mar 03, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Mar 03, 2007Registration of a charge (395)

    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