AUDAX CONSULTING LTD
Overview
| Company Name | AUDAX CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06492298 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUDAX CONSULTING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AUDAX CONSULTING LTD located?
| Registered Office Address | 22a Burton Street Melton Mowbray LE13 1AF Leics |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUDAX CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| R.P.M. (ENGINEERING SERVICES) LTD | Feb 04, 2008 | Feb 04, 2008 |
What are the latest accounts for AUDAX CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for AUDAX CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Notification of Catherine Walker as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 04, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Allan Walker on Feb 05, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 28 Burton Street Melton Mowbray Leics LE13 1AF to 22a Burton Street Melton Mowbray Leics LE13 1AF on Dec 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AUDAX CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Allan | Director | Burton Street LE13 1AF Melton Mowbray 22a Leicestershire United Kingdom | England | British | Consultant | 138466490002 | ||||
| MAMOS, Gwenydd Patricia | Secretary | 26 Gladstone Avenue LE13 0NG Melton Mowbray Leicestershire | British | Accountant | 40372670001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FOXWISE ACCOUNTANCY LTD | Secretary | 28 Burton Street LE13 1AF Melton Mowbray Leicestershire | 89624060001 | |||||||
| COCKSEDGE, Paul Victor | Director | 17 Hamilton Drive LE13 0QY Melton Mowbray Leicestershire | United Kingdom | British | Engineer | 127815510001 | ||||
| JACKSON, Rebecca Joanne | Director | 17 Hamilton Drive LE13 0QY Melton Mowbray Leicestershire | British | Administrator | 127815580001 | |||||
| MAMOS, Gwenydd Patricia | Director | 26 Gladstone Avenue LE13 0NG Melton Mowbray Leicestershire | England | British | Accountant | 40372670001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of AUDAX CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Walker | Apr 06, 2016 | Burton Street LE13 1AF Melton Mowbray 22a Leicestershire England | No |
Nationality: Belgian Country of Residence: England | |||
Natures of Control
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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