General information

Name:

Austin Owen Ltd

Office Address:

67 Westow Street Upper Norwood SE19 3RW London

Number: 05762986

Incorporation date: 2006-03-30

Dissolution date: 2020-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was based in London under the following Company Registration No.: 05762986. This firm was set up in 2006. The office of the firm was located at 67 Westow Street Upper Norwood. The zip code is SE19 3RW. This business was officially closed on 2020-09-29, which means it had been active for 14 years.

The directors included: Elaine O. assigned to lead the company 18 years ago and Austin O. assigned to lead the company 18 years ago.

Austin O. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elaine O.

Role: Director

Appointed: 30 March 2006

Latest update: 1 October 2023

Elaine O.

Role: Secretary

Appointed: 30 March 2006

Latest update: 1 October 2023

Austin O.

Role: Director

Appointed: 30 March 2006

Latest update: 1 October 2023

People with significant control

Austin O.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 13 April 2020
Confirmation statement last made up date 30 March 2019
Annual Accounts 20 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
Annual Accounts 18 October 2017
Start Date For Period Covered By Report 2016-04-01
Date Approval Accounts 18 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts 17 December 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 22 December 2016
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 10 December 2014
Date Approval Accounts 10 December 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 29th, September 2020
gazette
Free Download Download filing (1 page)

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