| Company Name | Aztecpeak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02964164 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1994(29 years, 8 months ago) |
| Dissolution Date | 29 January 2008 (16 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Frank Hergeroder |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 October 1994(1 month after company formation) |
| Appointment Duration | 13 years, 4 months (closed 29 January 2008) |
| Role | Businessman |
| Correspondence Address | Weinsbergstrasse 106 D-50823 Cologne Germany |
| Secretary Name | Pragna Modha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1994(1 month after company formation) |
| Appointment Duration | 13 years, 4 months (closed 29 January 2008) |
| Role | Company Director |
| Correspondence Address | Carinya Tudor Road New Barnet Hertfordshire EN5 5NL |
| Director Name | Sterford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
| Secretary Name | Sterford Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1994(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
Location
| Registered Address | Messrs Modhas East Barnet Road Barnet Hertfordshire EN4 8RR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£766 |
| Current Liabilities | £5,152 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2007 | Application for striking-off (1 page) |
| 7 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 7 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
| 5 July 2005 | Accounts for a dormant company made up to 30 September 2004 (9 pages) |
| 9 September 2004 | Return made up to 01/09/04; full list of members (6 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 9 September 2003 | Return made up to 01/09/03; full list of members (6 pages) |
| 28 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 18 October 2002 | Return made up to 01/09/02; full list of members (6 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 26 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
| 18 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 23 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
| 19 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 4 November 1999 | Return made up to 01/09/99; full list of members (7 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 20 October 1998 | Return made up to 01/09/98; full list of members (5 pages) |
| 7 September 1998 | Memorandum and Articles of Association (14 pages) |
| 7 August 1998 | Director's particulars changed (1 page) |
| 25 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 17 July 1998 | Director's particulars changed (1 page) |
| 30 April 1998 | Return made up to 01/09/97; full list of members (5 pages) |
| 17 September 1997 | Ad 15/04/96--------- £ si 5500@1 (2 pages) |
| 13 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 22 July 1997 | Registered office changed on 22/07/97 from: modhas 21 bedford square london WC1B 3HH (1 page) |
| 11 October 1996 | Return made up to 01/09/96; no change of members (4 pages) |
| 11 October 1996 | Registered office changed on 11/10/96 from: c/o modhas 1ST floor, russel square house 10-12 russel square london WC1 5EL (1 page) |
| 18 July 1996 | Accounts for a dormant company made up to 30 September 1995 (3 pages) |
| 9 November 1995 | Return made up to 01/09/95; full list of members
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