| Company Name | Aylmer Asset Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02554911 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1990(33 years, 6 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
| Previous Name | Pani Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Aris Marcou |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 August 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
| Secretary Name | Russell Marks Company Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2005(14 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 27 August 2008) |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
| Director Name | Mrs Androulla Marcou |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(1 year after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 12 September 2005) |
| Role | Solicitor |
| Country of Residence | Cyprus |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
| Secretary Name | Mr Panayiotis Iacovou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1991(1 year after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 7 Hazel Mead Arkley Barnet Hertfordshire EN5 3LP |
| Secretary Name | Mr Aris Marcou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(3 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 12 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,247 |
| Cash | £35,709 |
| Current Liabilities | £8,362 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2008 | Application for striking-off (1 page) |
| 26 March 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 6 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 6 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 5 December 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 14 September 2005 | New director appointed (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | New secretary appointed (1 page) |
| 30 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 10 November 2004 | Return made up to 02/11/04; full list of members
|
| 19 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 16 January 2004 | Return made up to 02/11/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 29 October 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 2 July 2002 | Return made up to 02/11/01; full list of members (8 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 27 February 2001 | Amended accounts made up to 30 November 2000 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 20 December 2000 | Return made up to 02/11/00; change of members
|
| 18 September 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
| 19 June 2000 | Return made up to 02/11/99; full list of members (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 26 November 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 10 February 1998 | Return made up to 02/11/97; full list of members (6 pages) |
| 27 August 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 28 October 1996 | Return made up to 02/11/96; no change of members (4 pages) |
| 14 April 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 24 October 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 4 September 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |