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AUDINO & AUDINO LIMITED

AUDINO & AUDINO LIMITED

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

    • Overview

    Company NameAUDINO & AUDINO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09890776
    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 AUDINO & AUDINO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AUDINO & AUDINO LIMITED located?

    Registered Office Address
    Brooks House
    1 Albion Place
    ME14 5DY Maidstone
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUDINO & AUDINO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for AUDINO & AUDINO 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 Feb 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    		5 pagesCS01

    Annual return made up to Feb 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 4 Clos Gwastir Caerphilly Mid Glamorgan CF83 1TD United Kingdom to Brooks House 1 Albion Place Maidstone Kent ME14 5DY on Jan 19, 2016

    		1 pagesAD01

    Appointment of Mrs Julie Karen Audino as a secretary on Nov 26, 2015

    		2 pagesAP03

    Appointment of Mr Mark Joseph Audino as a director on Nov 26, 2015

    		2 pagesAP01

    Termination of appointment of Richard Stuart Hardbattle as a director on Nov 26, 2015

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AUDINO & AUDINO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUDINO, Julie Karen
    Windermere Road
    BR4 9AN West Wickham
    5
    Kent
    England
    		Secretary
    Windermere Road
    BR4 9AN West Wickham
    5
    Kent
    England
    		204285210001
    AUDINO, Mark Joseph
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    Kent
    United Kingdom
    		Director
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    Kent
    United Kingdom
    		EnglandBritish204281430001
    HARDBATTLE, Richard Stuart
    Clos Gwastir
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    		Director
    Clos Gwastir
    CF83 1TD Caerphilly
    4
    Mid Glamorgan
    United Kingdom
    		WalesBritish20193310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUDINO & AUDINO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Joseph Audino
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    Kent
    United Kingdom
    		Feb 22, 2017
    1 Albion Place
    ME14 5DY Maidstone
    Brooks House
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0