AUSTRALIAN AFFAIR LIMITED
LONDON MISLEX (296) LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 7SP

Company number 04072724
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address HILLGATE HOUSE, 13 HILLGATE STREET, LONDON, W8 7SP
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1 . The most likely internet sites of AUSTRALIAN AFFAIR LIMITED are www.australianaffair.co.uk, and www.australian-affair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.4 miles; to Brentford Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Australian Affair Limited is a Private Limited Company. The company registration number is 04072724. Australian Affair Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Australian Affair Limited is Hillgate House 13 Hillgate Street London W8 7sp. The cash in hand is £0.1k. It is £0k against last year. . BUSSIERES, Bernard is a Secretary of the company. DE MONTIGNY, Andre is a Director of the company. EUSTACHE, Jean-Marc is a Director of the company. MUNRO, Kathryn Victoria is a Director of the company. Secretary GUERRETTE, Louise Rachel has been resigned. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Secretary WILLATT, Iain Glynn has been resigned. Director CESARE, Lina De has been resigned. Director KERVELLA, Olivier has been resigned. Director RAYNER, Anette has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. Director WILLATT, Iain Glynn has been resigned. The company operates in "Tour operator activities".


australian affair Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BUSSIERES, Bernard
Appointed Date: 01 July 2010
Director
DE MONTIGNY, Andre
Appointed Date: 01 August 2006
72 years old
Director
EUSTACHE, Jean-Marc
Appointed Date: 01 November 2009
77 years old
Director
MUNRO, Kathryn Victoria
Appointed Date: 26 April 2013
53 years old

Resigned Directors

Secretary
GUERRETTE, Louise Rachel
Resigned: 01 July 2010
Appointed Date: 01 August 2006
Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 04 February 2002
Appointed Date: 15 September 2000
Secretary
WILLATT, Iain Glynn
Resigned: 01 August 2006
Appointed Date: 04 February 2002
Director
CESARE, Lina De
Resigned: 01 November 2009
Appointed Date: 01 August 2006
74 years old
Director
KERVELLA, Olivier
Resigned: 10 March 2008
Appointed Date: 01 August 2006
58 years old
Director
RAYNER, Anette
Resigned: 26 April 2013
Appointed Date: 04 February 2002
66 years old
Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 07 December 2000
Appointed Date: 15 September 2000
Director
WILLATT, Iain Glynn
Resigned: 21 December 2012
Appointed Date: 07 December 2000
69 years old

AUSTRALIAN AFFAIR LIMITED Events

26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
10 Jul 2015
Accounts for a dormant company made up to 31 October 2014
23 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
...
... and 45 more events
04 Jan 2001
Director resigned
04 Jan 2001
Registered office changed on 04/01/01 from: 21 southampton row london WC1B 5HS
04 Jan 2001
New director appointed
12 Dec 2000
Company name changed mislex (296) LIMITED\certificate issued on 13/12/00
15 Sep 2000
Incorporation

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