Aamani Limited

Company Name	Aamani Limited
Company Status	Dissolved
Company Number	03781817
Category	Private Limited Company
Incorporation Date	3 June 1999(24 years, 11 months ago)
Dissolution Date	3 June 2014 (9 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Paul Cox
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(7 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 03 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Copenhagen Street Islington London N1 0JB

Director Name	Ann Maud Brennan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 week, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2007)
Role	Letting Agent
Correspondence Address	Flat 1 10a Stonefield Street London N1 0HP

Director Name	Roderick Easterling
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 week, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2007)
Role	Letting Agent
Correspondence Address	51 High Street Seal Sevenoaks Kent TN15 0AW

Secretary Name	Roderick Easterling
Nationality	British
Status	Resigned
Appointed	16 June 1999(1 week, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	51 High Street Seal Sevenoaks Kent TN15 0AW

Secretary Name	Maria Elana Jacobi
Nationality	British
Status	Resigned
Appointed	30 March 2007(7 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 March 2008)
Role	Office Manager
Correspondence Address	15 Trenchard Close Stanmore Middlesex HA7 3SS

Secretary Name	Miss Lisa Bowen
Nationality	Italian
Status	Resigned
Appointed	19 March 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Copenhagen Street Islington London N1 0JB

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	5 Copenhagen Street Islington London N1 0JB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Shareholders

100 at £1	Mr Jonathon Paul Cox 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
18 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	Voluntary strike-off action has been suspended (1 page)
21 May 2013	Voluntary strike-off action has been suspended (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
1 May 2013	Application to strike the company off the register (5 pages)
1 May 2013	Application to strike the company off the register (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-07-12 GBP 100 (3 pages)
12 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-07-12 GBP 100 (3 pages)
12 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders Statement of capital on 2012-07-12 GBP 100 (3 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
7 June 2011	Director's details changed for Mr Jonathan Paul Cox on 31 May 2011 (2 pages)
7 June 2011	Director's details changed for Mr Jonathan Paul Cox on 31 May 2011 (2 pages)
2 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 May 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
21 September 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
21 September 2010	Register(s) moved to registered inspection location (1 page)
1 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 June 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 May 2010	Termination of appointment of Lisa Bowen as a secretary (1 page)
28 May 2010	Termination of appointment of Lisa Bowen as a secretary (1 page)
22 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 June 2009	Return made up to 03/06/09; full list of members (3 pages)
9 June 2009	Return made up to 03/06/09; full list of members (3 pages)
15 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 June 2008	Return made up to 03/06/08; full list of members (4 pages)
10 June 2008	Return made up to 03/06/08; full list of members (4 pages)
26 March 2008	Appointment terminated secretary maria jacobi (1 page)
26 March 2008	Appointment terminated secretary maria jacobi (1 page)
26 March 2008	Secretary appointed lisa bowen (2 pages)
26 March 2008	Secretary appointed lisa bowen (2 pages)
22 August 2007	Amended accounts made up to 30 June 2006 (5 pages)
22 August 2007	Amended accounts made up to 30 June 2006 (5 pages)
21 August 2007	Registered office changed on 21/08/07 from: 447 baker street enfield middlesex EN1 3QY (1 page)
21 August 2007	Return made up to 03/06/07; full list of members (6 pages)
21 August 2007	Registered office changed on 21/08/07 from: 447 baker street enfield middlesex EN1 3QY (1 page)
21 August 2007	Return made up to 03/06/07; full list of members (6 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Secretary resigned;director resigned (1 page)
24 April 2007	Secretary resigned;director resigned (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
24 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
24 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
24 January 2007	Registered office changed on 24/01/07 from: rex house 354 ballards lane north finchley london N12 0DD (1 page)
24 January 2007	Registered office changed on 24/01/07 from: rex house 354 ballards lane north finchley london N12 0DD (1 page)
13 June 2006	Return made up to 03/06/06; full list of members (7 pages)
13 June 2006	Return made up to 03/06/06; full list of members (7 pages)
17 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 August 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 June 2005	Return made up to 03/06/05; full list of members (7 pages)
9 June 2005	Return made up to 03/06/05; full list of members (7 pages)
6 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 June 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2003	Registered office changed on 07/10/03 from: 101 white lion street london N1 9PF (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 101 white lion street london N1 9PF (1 page)
26 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
26 September 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
10 July 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2003	Return made up to 03/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
31 December 2002	Total exemption small company accounts made up to 30 June 2002 (8 pages)
20 August 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2002	Return made up to 03/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
7 March 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
6 July 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
4 July 2000	Return made up to 03/06/00; full list of members (6 pages)
4 July 2000	Return made up to 03/06/00; full list of members (6 pages)
20 January 2000	Ad 06/12/99--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
20 January 2000	Ad 06/12/99--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
14 January 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 101 white lion street london N1 9PF (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Registered office changed on 24/06/99 from: 101 white lion street london N1 9PF (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
23 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
23 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Registered office changed on 21/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Registered office changed on 21/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
21 June 1999	Director resigned (1 page)
3 June 1999	Incorporation (16 pages)
3 June 1999	Incorporation (16 pages)

Aamani Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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