| Company Name | AYLA Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02742440 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1992(31 years, 8 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Simon Gilbert |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1992(2 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 24 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Banbury Road Stratford Upon Avon Warwickshire CV37 7HW |
| Secretary Name | Charlie Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1994(1 year, 9 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 24 January 2006) |
| Role | Music Management |
| Correspondence Address | 6 Barons Close Baron Street London N1 9EU |
| Secretary Name | Kay Galasso |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1992(2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 June 1994) |
| Role | Company Director |
| Correspondence Address | 10 Kensington Church Street London W8 4EP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1992(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 339/340 Upper Street London N1 0PB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,036 |
| Current Liabilities | £6,140 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2005 | Application for striking-off (1 page) |
| 8 August 2005 | Director's particulars changed (1 page) |
| 9 July 2004 | Return made up to 24/08/03; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 22 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 12 April 2002 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 29 November 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 25 June 2001 | Full accounts made up to 31 August 1999 (10 pages) |
| 17 April 2001 | Return made up to 24/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 24/08/99; full list of members
|
| 20 September 1999 | Full accounts made up to 31 August 1997 (9 pages) |
| 20 September 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 73 wimpole street london W1M 8DD (1 page) |
| 1 June 1999 | Delivery ext'd 3 mth 31/08/98 (1 page) |
| 21 September 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 9 June 1998 | Delivery ext'd 3 mth 31/08/97 (1 page) |
| 17 February 1998 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 8 October 1997 | Return made up to 24/08/97; no change of members
|
| 7 October 1997 | Director's particulars changed (1 page) |
| 29 August 1997 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 August 1993 (5 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 7 July 1997 | Registered office changed on 07/07/97 from: 10 kensington church street london. W8 4EP (1 page) |
| 21 December 1996 | Return made up to 24/08/96; full list of members
|
| 19 December 1996 | Secretary's particulars changed (1 page) |
| 28 June 1996 | Delivery ext'd 3 mth 31/08/95 (2 pages) |
| 8 January 1996 | Return made up to 24/08/95; no change of members (4 pages) |
| 6 June 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 5 June 1995 | Return made up to 24/08/94; no change of members
|
| 28 March 1995 | First Gazette notice for compulsory strike-off (2 pages) |