Company NameAYOT Financial Services Limited
Company StatusDissolved
Company Number03755371
CategoryPrivate Limited Company
Incorporation Date16 April 1999(24 years, 11 months ago)
Dissolution Date29 July 2003 (20 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameBibi Rahima Ally
NationalityBritish
StatusClosed
Appointed16 April 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Harbury Road
Carshalton Beeches
Surrey
SM5 4LA
Director NameMrs Cara Mary Horwich
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1999(6 days after company formation)
Appointment Duration4 years, 3 months (closed 29 July 2003)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressPriors Holt
Bibbs Hall Lane, Ayot St. Lawrence
Welwyn
Hertfordshire
AL6 9BY
Director NameMr Stuart Evan Horwich
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1999(6 days after company formation)
Appointment Duration4 years, 3 months (closed 29 July 2003)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressPriors Holt
Bibbs Hall Lane, Ayot St. Lawrence
Welwyn
Hertfordshire
AL6 9BY
Secretary NameMr Stuart Evan Horwich
NationalityBritish
StatusClosed
Appointed22 April 1999(6 days after company formation)
Appointment Duration4 years, 3 months (closed 29 July 2003)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressPriors Holt
Bibbs Hall Lane, Ayot St. Lawrence
Welwyn
Hertfordshire
AL6 9BY
Director NameBrian Collett
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1999(same day as company formation)
RoleCompany Director
Correspondence Address254 Old Church Road
Chingford
London
E4 8BT

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£50,828
Cash£23,115
Current Liabilities£13,860

Accounts

Latest Accounts31 October 2001 (22 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

29 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003First Gazette notice for voluntary strike-off (1 page)
3 March 2003Application for striking-off (1 page)
3 May 2002Return made up to 16/04/02; full list of members (8 pages)
24 January 2002Total exemption small company accounts made up to 31 October 2001 (1 page)
17 May 2001Return made up to 16/04/01; full list of members (8 pages)
25 January 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/01/01
(1 page)
16 January 2001Accounting reference date shortened from 30/04/00 to 31/10/99 (1 page)
16 January 2001Accounts for a small company made up to 31 October 1999 (2 pages)
16 January 2001Accounts for a small company made up to 31 October 2000 (2 pages)
11 May 2000Return made up to 16/04/00; full list of members (8 pages)
16 May 1999New director appointed (2 pages)
16 May 1999New secretary appointed;new director appointed (2 pages)
16 May 1999Ad 29/04/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
16 May 1999Director resigned (1 page)
14 May 1999Memorandum and Articles of Association (5 pages)
14 May 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(7 pages)
14 May 1999Conve 29/04/99 (1 page)
16 April 1999Incorporation (16 pages)