| Company Name | Aistad Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03607814 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1998(25 years, 9 months ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Kenneth David Rodger |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (closed 12 March 2013) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Westfield Road Great Shelford Cambridge Cambridgeshire CB22 5JW |
| Secretary Name | Vijaya Rodger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (closed 12 March 2013) |
| Role | Company Director |
| Correspondence Address | 40 Westfield Road Great Shelford Cambridge Cambridgeshire CB22 5JW |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kenneth David Rodger 50.00% Ordinary |
|---|---|
| 1 at £1 | Vijaya Rodger 50.00% Ordinary |
Accounts
| Latest Accounts | 30 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 January |
Filing History
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2012 | Application to strike the company off the register (3 pages) |
| 14 November 2012 | Application to strike the company off the register (3 pages) |
| 25 October 2012 | Total exemption full accounts made up to 30 January 2012 (11 pages) |
| 25 October 2012 | Total exemption full accounts made up to 30 January 2012 (11 pages) |
| 23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 1 September 2011 | Director's details changed for Kenneth David Rodger on 31 July 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Kenneth David Rodger on 31 July 2011 (2 pages) |
| 1 September 2011 | Secretary's details changed for Vijaya Rodger on 31 July 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Secretary's details changed for Vijaya Rodger on 31 July 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption full accounts made up to 30 January 2011 (10 pages) |
| 19 August 2011 | Total exemption full accounts made up to 30 January 2011 (10 pages) |
| 7 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Kenneth David Rodger on 31 July 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Kenneth David Rodger on 31 July 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Total exemption full accounts made up to 30 January 2010 (11 pages) |
| 21 May 2010 | Total exemption full accounts made up to 30 January 2010 (11 pages) |
| 24 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 5 June 2009 | Total exemption full accounts made up to 30 January 2009 (15 pages) |
| 5 June 2009 | Total exemption full accounts made up to 30 January 2009 (15 pages) |
| 6 October 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption full accounts made up to 30 January 2008 (15 pages) |
| 6 May 2008 | Total exemption full accounts made up to 30 January 2008 (15 pages) |
| 16 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 16 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 18 May 2007 | Total exemption full accounts made up to 30 January 2007 (11 pages) |
| 18 May 2007 | Total exemption full accounts made up to 30 January 2007 (11 pages) |
| 23 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 20 April 2006 | Total exemption full accounts made up to 30 January 2006 (11 pages) |
| 20 April 2006 | Total exemption full accounts made up to 30 January 2006 (11 pages) |
| 18 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 18 August 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption full accounts made up to 30 January 2005 (10 pages) |
| 12 May 2005 | Total exemption full accounts made up to 30 January 2005 (10 pages) |
| 6 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 6 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 30 April 2004 | Total exemption full accounts made up to 30 January 2004 (10 pages) |
| 30 April 2004 | Total exemption full accounts made up to 30 January 2004 (10 pages) |
| 30 March 2004 | Registered office changed on 30/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
| 19 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 19 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 10 May 2003 | Total exemption full accounts made up to 30 January 2003 (10 pages) |
| 10 May 2003 | Total exemption full accounts made up to 30 January 2003 (10 pages) |
| 8 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 16 May 2002 | Total exemption full accounts made up to 30 January 2002 (8 pages) |
| 16 May 2002 | Total exemption full accounts made up to 30 January 2002 (8 pages) |
| 11 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 31 May 2001 | Full accounts made up to 30 January 2001 (9 pages) |
| 31 May 2001 | Full accounts made up to 30 January 2001 (9 pages) |
| 18 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 31/07/00; full list of members
|
| 14 April 2000 | Registered office changed on 14/04/00 from: 28 ashfield road chesham buckinghamshire HP5 3DL (1 page) |
| 14 April 2000 | Full accounts made up to 30 January 2000 (9 pages) |
| 14 April 2000 | Full accounts made up to 30 January 2000 (9 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 28 ashfield road chesham buckinghamshire HP5 3DL (1 page) |
| 11 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 11 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 8 March 1999 | Accounting reference date extended from 31/07/99 to 30/01/00 (1 page) |
| 8 March 1999 | Accounting reference date extended from 31/07/99 to 30/01/00 (1 page) |
| 30 December 1998 | Ad 26/10/98--------- £ si 2@1=2 £ ic 6/8 (2 pages) |
| 30 December 1998 | Ad 26/10/98--------- £ si 2@1=2 £ ic 6/8 (2 pages) |
| 18 November 1998 | Ad 26/10/98--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: 3 bentinck terrace cambridge CB2 1HQ (1 page) |
| 18 November 1998 | New director appointed (2 pages) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | Ad 26/10/98--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 18 November 1998 | New secretary appointed (2 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: 3 bentinck terrace cambridge CB2 1HQ (1 page) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Secretary resigned (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 23 October 1998 | Registered office changed on 23/10/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 23 October 1998 | Registered office changed on 23/10/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 23 October 1998 | Director resigned (1 page) |
| 31 July 1998 | Incorporation (13 pages) |
| 31 July 1998 | Incorporation (13 pages) |