| Company Name | S. Aikin Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02155021 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1987(36 years, 8 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
| Previous Name | Paron Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Sydney Aikin |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1991(4 years, 1 month after company formation) |
| Appointment Duration | 26 years, 1 month (closed 28 November 2017) |
| Role | Futures Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Denbigh Gardens Richmond TW10 6EL |
| Secretary Name | Carol Ann Aikin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1998(11 years, 2 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 28 November 2017) |
| Role | Company Director |
| Correspondence Address | 22 Denbigh Gardens Richmond TW10 6EL |
| Secretary Name | Mr Geoffrey Trimm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(4 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 December 1994) |
| Role | Company Director |
| Correspondence Address | 24b Gayville Road London Sw4 |
| Secretary Name | Mark William Aikin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1994(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 October 1998) |
| Role | Secretary |
| Correspondence Address | 3 Rutland Lodge Petersham Richmond Surrey TW10 7AA |
Location
| Registered Address | 2nd Floor 109 Uxbridge Road London W5 5TL |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Walpole |
| Built Up Area | Greater London |
Shareholders
| 12.5k at £1 | Carol Ann Aikin 99.80% Ordinary |
|---|---|
| 25 at £1 | Stephen Aikin 0.20% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,755 |
| Cash | £109,138 |
| Current Liabilities | £2,310 |
Accounts
| Latest Accounts | 30 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 24 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 24 July 2017 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 24 March 2017 | Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
| 24 March 2017 | Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
| 30 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 30 November 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 29 November 2016 | Change of share class name or designation (2 pages) |
| 29 November 2016 | Change of share class name or designation (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 27 October 2015 | Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015 (1 page) |
| 27 October 2015 | Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 27 October 2015 (1 page) |
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 May 2014 | Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 2 May 2014 (1 page) |
| 2 May 2014 | Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 2 May 2014 (1 page) |
| 13 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Director's details changed for Stephen Sydney Aikin on 9 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Stephen Sydney Aikin on 9 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Stephen Sydney Aikin on 9 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 20 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 25 September 2008 | Registered office changed on 25/09/2008 from winters 29 ludgate hill london EC4M 7JE (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from winters 29 ludgate hill london EC4M 7JE (1 page) |
| 25 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 September 2006 | Location of debenture register (1 page) |
| 26 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
| 26 September 2006 | Location of debenture register (1 page) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 20 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 13 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 13 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 October 2002 | Return made up to 09/09/02; full list of members
|
| 1 October 2002 | Return made up to 09/09/02; full list of members
|
| 19 August 2002 | Registered office changed on 19/08/02 from: 6 broad street place london EC2M 7ND (1 page) |
| 19 August 2002 | Registered office changed on 19/08/02 from: 6 broad street place london EC2M 7ND (1 page) |
| 3 October 2001 | Return made up to 09/09/01; full list of members
|
| 3 October 2001 | Return made up to 09/09/01; full list of members
|
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 13 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 14/09/99; full list of members (6 pages) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | New secretary appointed (2 pages) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | New secretary appointed (2 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 6 October 1998 | Return made up to 14/09/98; no change of members
|
| 6 October 1998 | Return made up to 14/09/98; no change of members
|
| 6 November 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 25 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 25 September 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 19 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 5 March 1991 | Return made up to 31/12/90; full list of members (14 pages) |
| 5 March 1991 | Return made up to 31/12/90; full list of members (14 pages) |
| 6 July 1990 | Ad 12/12/89--------- £ si 2500@1=2500 £ ic 10000/12500 (2 pages) |
| 6 July 1990 | Ad 12/12/89--------- £ si 2500@1=2500 £ ic 10000/12500 (2 pages) |
| 3 February 1989 | Wd 17/01/89 ad 19/01/89--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 3 February 1989 | Wd 17/01/89 ad 19/01/89--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
| 25 October 1988 | Wd 14/10/88 ad 17/10/88--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 25 October 1988 | Wd 14/10/88 ad 17/10/88--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 August 1987 | Incorporation (11 pages) |
| 14 August 1987 | Incorporation (11 pages) |