AUTHENTIC LOCATIONS LTD

AUTHENTIC LOCATIONS LTD

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

    Company NameAUTHENTIC LOCATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05220528
    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 AUTHENTIC LOCATIONS LTD?

    • (6330) /

    Where is AUTHENTIC LOCATIONS LTD located?

    Registered Office Address
    7 Henley House
    Friern Park
    N12 9UE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTHENTIC LOCATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for AUTHENTIC LOCATIONS LTD?

    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

    Annual return made up to Sep 02, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2011

    Statement of capital on Sep 26, 2011

    • Capital: GBP 900
    SH01

    Accounts for a dormant company made up to Nov 30, 2010

    13 pagesAA

    Accounts for a dormant company made up to Nov 30, 2009

    9 pagesAA

    Annual return made up to Sep 02, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Nov 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Nov 30, 2005

    7 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages287

    Incorporation

    14 pagesNEWINC

    Who are the officers of AUTHENTIC LOCATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROUT, Adam
    81a Acton Lane
    NW10 8UT London
    Secretary
    81a Acton Lane
    NW10 8UT London
    British100290460001
    NGO, Kah Swee
    Woodrake Cottage Barley Mow Lane
    Tyttenhanger
    AL4 0RP St Albans
    Hertfordshire
    Director
    Woodrake Cottage Barley Mow Lane
    Tyttenhanger
    AL4 0RP St Albans
    Hertfordshire
    United KingdomSingaporean81169170001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    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