| Company Name | Downunder Centre Limited |
|---|---|
| Director | Darren Olsen |
| Company Status | Dissolved |
| Company Number | 03750640 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1999(25 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Darren Olsen |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 20 April 1999(1 week, 1 day after company formation) |
| Appointment Duration | 25 years |
| Role | Consultant |
| Correspondence Address | 3 High Road Willesden Green London NW10 2TE |
| Secretary Name | Catherine Coughlan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2005(5 years, 11 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Teacher |
| Correspondence Address | Ground Floor 2 Grosvenor Gardens London NW2 4QP |
| Secretary Name | Laura Rissanen |
|---|---|
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 25 April 2001(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 25 March 2005) |
| Role | Consultant |
| Correspondence Address | 5/12 Park Avenue Willesden Green London NW2 5AP |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1999(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | Downunder Centre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2000(1 year after company formation) |
| Appointment Duration | 1 year (resigned 26 April 2001) |
| Correspondence Address | 12a High Road London NW10 2QG |
Location
| Registered Address | Thornton Rones 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £106,087 |
| Gross Profit | £63,871 |
| Net Worth | £8,077 |
| Cash | £10,935 |
| Current Liabilities | £17,410 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 26 May 2007 | Dissolved (1 page) |
|---|---|
| 26 February 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 February 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 3 high road willesden green london NW10 2TE (1 page) |
| 8 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2005 | Resolutions
|
| 8 August 2005 | Statement of affairs (15 pages) |
| 22 April 2005 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 22 April 2005 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 1 April 2005 | Return made up to 12/04/05; full list of members
|
| 1 April 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | Return made up to 12/04/04; full list of members
|
| 4 March 2003 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 1 June 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 1 June 2001 | Return made up to 12/04/01; full list of members
|
| 17 April 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 26 May 2000 | New secretary appointed (2 pages) |
| 26 May 2000 | Return made up to 12/04/00; full list of members
|
| 11 May 2000 | New director appointed (2 pages) |
| 14 May 1999 | Registered office changed on 14/05/99 from: 70 north end road london W14 9EP (1 page) |
| 14 May 1999 | Director resigned (1 page) |
| 14 May 1999 | New director appointed (2 pages) |
| 12 April 1999 | Incorporation (10 pages) |