| Company Name | Aydin U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01446035 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1979(44 years, 8 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mohamad Najib Assaf |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Syrian |
| Status | Closed |
| Appointed | 31 July 1991(11 years, 11 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 16 July 2013) |
| Role | Merchant |
| Country of Residence | Syria |
| Correspondence Address | Assaf Building Ghezzawi 2 Villat Gharbieh-Mazeh PO Box 5039 Damascus Syria |
| Secretary Name | Maha Assaf |
|---|---|
| Nationality | Syrian |
| Status | Closed |
| Appointed | 31 July 1991(11 years, 11 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 16 July 2013) |
| Role | Company Director |
| Country of Residence | Syria |
| Correspondence Address | Assaf Building Ghezzawi 2 Villat Gharbieh Mazeh PO Box 5039 Damascus Syria |
Location
| Registered Address | 14 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Mohamad Najib Assaf 99.90% Ordinary |
|---|---|
| 1 at £1 | Maha Assaf & Mohamad Najib Assaf 0.10% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 2 October 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 8 August 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 8 August 2009 | Accounts made up to 31 March 2009 (4 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 October 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 8 October 2008 | Return made up to 31/07/08; no change of members (7 pages) |
| 8 October 2008 | Return made up to 31/07/08; no change of members (7 pages) |
| 24 September 2007 | Return made up to 31/07/07; full list of members (7 pages) |
| 24 September 2007 | Return made up to 31/07/07; full list of members (7 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 7 June 2007 | Accounts made up to 31 March 2007 (2 pages) |
| 5 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
| 5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 29 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 18 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 18 August 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 12 November 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 12 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 12 November 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 5 August 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 3 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 3 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 3 October 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 3 October 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 30 April 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 30 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 19 September 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 19 September 2000 | Accounts made up to 31 March 2000 (1 page) |
| 19 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 17 November 1999 | Accounts made up to 31 March 1999 (1 page) |
| 17 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 14 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 20 October 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 20 October 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 14 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 14 April 1998 | Accounts made up to 31 March 1998 (1 page) |
| 26 August 1997 | Accounts made up to 31 March 1997 (1 page) |
| 26 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 13 August 1997 | Return made up to 31/07/97; full list of members (8 pages) |
| 13 August 1997 | Return made up to 31/07/97; full list of members (8 pages) |
| 3 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 3 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 3 September 1996 | Accounts made up to 31 March 1996 (1 page) |
| 3 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 30 catherine place london SW1E 6HL (1 page) |
| 6 December 1995 | Registered office changed on 06/12/95 from: 30 catherine place london SW1E 6HL (1 page) |
| 6 November 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 6 November 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 12 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 July 1995 | Accounts made up to 31 March 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |