AUDITAS MANAGEMENT & CONSULTING LIMITED

Overview

Company Name	AUDITAS MANAGEMENT & CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05532099
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2005
Date of Cessation	Apr 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of AUDITAS MANAGEMENT & CONSULTING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AUDITAS MANAGEMENT & CONSULTING LIMITED located?

Registered Office Address	05532099: COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for AUDITAS MANAGEMENT & CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2019

What are the latest filings for AUDITAS MANAGEMENT & CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Apr 26, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 12, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 01, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 28, 2021	Registered office address changed to PO Box 4385, 05532099: Companies House Default Address, Cardiff, CF14 8LH on Oct 28, 2021	1 pages	RP05

Aug 06, 2021	Termination of appointment of Cr Secretaries Limited as a secretary on Aug 03, 2021	1 pages	TM02

Aug 06, 2021	Termination of appointment of Andrew Simon Davis as a director on Aug 03, 2021	1 pages	TM01

Apr 10, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 13, 2021	Confirmation statement made on Aug 09, 2020 with updates	4 pages	CS01

Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Sep 12, 2019	Confirmation statement made on Aug 09, 2019 with updates	4 pages	CS01

Feb 26, 2019	Appointment of Mr Andrew Simon Davis as a director on Jan 31, 2019	2 pages	AP01

Feb 26, 2019	Termination of appointment of Marinos Marinou as a director on Jan 31, 2019	1 pages	TM01

Feb 20, 2019	Termination of appointment of Jason Hughes as a director on Jan 31, 2019	1 pages	TM01

Feb 20, 2019	Appointment of Mr Marinos Marinou as a director on Jan 31, 2019	2 pages	AP01

Oct 31, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 09, 2018 with updates	4 pages	CS01

Oct 31, 2017	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

Aug 09, 2017	Confirmation statement made on Aug 09, 2017 with updates	4 pages	CS01

Feb 27, 2017	Secretary's details changed for Cr Secretaries Limited on Feb 27, 2017	1 pages	CH04

Feb 23, 2017	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 23, 2017	1 pages	AD01

Oct 31, 2016	Total exemption small company accounts made up to Jan 31, 2016	5 pages	AA

Aug 19, 2016	Confirmation statement made on Aug 09, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of AUDITAS MANAGEMENT & CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CR SECRETARIES LIMITED One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Aug 09, 2005	Aug 03, 2021	Secretary	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom					757780005
DAVIS, Andrew Simon One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	Jan 31, 2019	Aug 03, 2021	Director	One George Yard EC3V 9DF London Lower Ground Floor United Kingdom	England	British	1963-7	Director	69231070002
HUGHES, Jason 17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus	Aug 27, 2010	Jan 31, 2019	Director	17 Stratigou Gkiani Timagia 3101 Limassol F.504 Cyprus	Cyprus	British	1970-11	Administrator	96511160001
MARINOU, Marinos Marinos Court 81 Griva Digeni Avenue 6043 Larnaca 1st And 2nd Floor Cyprus	Jan 31, 2019	Jan 31, 2019	Director	Marinos Court 81 Griva Digeni Avenue 6043 Larnaca 1st And 2nd Floor Cyprus	Cyprus	Cypriot	1987-11	Company Director	255278430001
CAPITAL NOMINEES LIMITED First Floor 41 Chalton Street NW1 1JD London	Aug 09, 2005	Aug 27, 2010	Director	First Floor 41 Chalton Street NW1 1JD London					8081730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUDITAS MANAGEMENT & CONSULTING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bertrand Yves Claude Michaud Rue Henry Thill L-8157 Bridel 7 Luxembourg	Apr 06, 2016	Rue Henry Thill L-8157 Bridel 7 Luxembourg	No
	Nationality: French Country of Residence: Luxembourg
	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.

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.
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