Ayooo Ltd

Company Name	Ayooo Ltd
Company Status	Dissolved
Company Number	03525884
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 1 month ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Names	3

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	Mr Riccardo Moi
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	08 July 2015(17 years, 4 months after company formation)
Appointment Duration	2 years (closed 18 July 2017)
Role	Management Consultant
Country of Residence	England
Correspondence Address	585a Fulham Road Fulham London SW6 5UA

Director Name	Mr Paolo Priamo Damu
Date of Birth	July 1990 (Born 33 years ago)
Nationality	Italian
Status	Closed
Appointed	01 March 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sheldon House Baltic Place London N1 5AQ

Director Name	Antonios Hambi
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 week, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2003)
Role	Property Management
Correspondence Address	263a Fulham Palace Road London Sw6

Secretary Name	Mr Haralambos Hambi
Nationality	British
Status	Resigned
Appointed	23 March 1998(1 week, 4 days after company formation)
Appointment Duration	11 years, 1 month (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Rylston Road Fulham London SW6 7HL

Director Name	Mr Haralambos Hambi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	585a Fulham Road Fulham London SW6 5UA

Director Name	Evie Hambi
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(4 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 2009)
Role	Accountant
Correspondence Address	6 Rylston Road London SW6 7HL

Director Name	Mr Marios Constandinos Psyllides
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(8 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Blunden Drive Langley Berkshire SL3 8WQ

Director Name	Mr Riccardo Moi
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 June 2015(17 years, 3 months after company formation)
Appointment Duration	1 week, 1 day (resigned 08 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	585a Fulham Road Fulham London SW6 5UA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	020 73860494
Telephone region	London

Location

Registered Address	585a Fulham Road Fulham London SW6 5UA
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Massimo Villani 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,136
Cash	£86
Current Liabilities	£1,222

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
2 March 2016	Appointment of Mr Paolo Priamo Damu as a director on 1 March 2016 (2 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 February 2016	Company name changed pellegrin hawk LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-22 (3 pages)
12 August 2015	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015 (16 pages)
16 July 2015	Termination of appointment of Riccardo Moi as a director on 8 July 2015 (1 page)
16 July 2015	Termination of appointment of Riccardo Moi as a director on 8 July 2015 (1 page)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 Statement of capital on 2015-08-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 12/08/2015 (4 pages)
14 July 2015	Termination of appointment of a director (1 page)
14 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 100 (3 pages)
14 July 2015	Termination of appointment of Haralambos Hambi as a director (1 page)
13 July 2015	Appointment of Mr Riccardo Moi as a director on 30 June 2015 (2 pages)
9 July 2015	Company name changed alpha nominees (london) LTD\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-09 (3 pages)
9 July 2015	Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
9 July 2015	Termination of appointment of Haralambos Hambi as a director on 30 June 2015 ANNOTATION Part Rectified Termination date on the TM01 was removed from the public register on 27/08/15 as it was invalid or ineffective. (2 pages)
9 July 2015	Appointment of Mr Riccardo Moi as a director on 8 July 2015 (2 pages)
9 July 2015	Termination of appointment of Haralambos Hambi as a director on 8 July 2015 (1 page)
9 July 2015	Appointment of Mr Riccardo Moi as a director on 8 July 2015 (2 pages)
24 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (3 pages)
24 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
10 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
13 February 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
5 April 2012	Director's details changed for Mr Haralambos Hambi on 5 April 2012 (2 pages)
5 April 2012	Director's details changed for Mr Haralambos Hambi on 5 April 2012 (2 pages)
5 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (3 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
12 March 2010	Director's details changed for Mr Haralambos Hambi on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
1 May 2009	Return made up to 12/03/09; full list of members (3 pages)
1 May 2009	Appointment terminated secretary haralambos hambi (1 page)
1 May 2009	Appointment terminated director evie hambi (1 page)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
20 March 2008	Return made up to 12/03/08; full list of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
9 August 2007	Director resigned (1 page)
4 April 2007	Return made up to 12/03/07; full list of members (2 pages)
5 October 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
24 August 2006	New director appointed (1 page)
7 April 2006	Return made up to 12/03/06; full list of members (2 pages)
3 October 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
27 April 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
6 April 2004	Return made up to 12/03/04; full list of members (7 pages)
3 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
17 April 2003	Return made up to 12/03/03; full list of members (7 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (3 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
11 March 2002	Return made up to 12/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 2002	New director appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: 6 rylston road london SW6 7HL (1 page)
11 February 2002	Company name changed cerise LTD\certificate issued on 11/02/02 (2 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
13 April 2001	Return made up to 12/03/01; full list of members (6 pages)
16 August 2000	Full accounts made up to 30 November 1999 (10 pages)
12 April 2000	Return made up to 12/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1999	Full accounts made up to 30 November 1998 (9 pages)
14 April 1999	Registered office changed on 14/04/99 from: 8 homestead road fulham london SW6 7DB (1 page)
14 April 1999	Return made up to 12/03/99; full list of members (6 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Director resigned (1 page)
12 March 1998	Incorporation (12 pages)

Ayooo Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London