About

Registered Number: 03598475
Date of Incorporation: 15/07/1998 (25 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2017 (6 years and 8 months ago)
Registered Address: The Shard, 32 London Bridge Street, London, SE1 9SG

 

Having been setup in 1998, Austin Healey (Sporting Consultants) Ltd has its registered office in London. There are no directors listed for this company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 August 2017
4.71 - Return of final meeting in members' voluntary winding-up 04 May 2017
AD01 - Change of registered office address 19 April 2016
RESOLUTIONS - N/A 15 April 2016
4.70 - N/A 15 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 15 April 2016
AR01 - Annual Return 21 March 2016
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 02 December 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 27 February 2014
AD01 - Change of registered office address 27 February 2014
CH03 - Change of particulars for secretary 20 September 2013
CH01 - Change of particulars for director 20 September 2013
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 13 August 2012
AD01 - Change of registered office address 09 May 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 02 August 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 29 May 2009
363s - Annual Return 29 September 2008
AA - Annual Accounts 15 May 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 26 June 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 10 October 2005
287 - Change in situation or address of Registered Office 08 July 2005
AAMD - Amended Accounts 22 June 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 08 May 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 04 September 2002
287 - Change in situation or address of Registered Office 03 September 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 10 May 2001
363s - Annual Return 04 January 2001
287 - Change in situation or address of Registered Office 12 December 2000
AA - Annual Accounts 17 May 2000
363b - Annual Return 06 December 1999
288a - Notice of appointment of directors or secretaries 06 December 1999
287 - Change in situation or address of Registered Office 06 December 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
287 - Change in situation or address of Registered Office 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
288b - Notice of resignation of directors or secretaries 22 July 1998
NEWINC - New incorporation documents 15 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.