| Company Name | A1Nsleys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03909153 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2000(24 years, 3 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Frank Schiller |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2006(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 28 August 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 40 Compton Rise Pinner Middlesex HA5 5HR |
| Secretary Name | Ainsleys Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 January 2001(11 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (closed 28 August 2012) |
| Correspondence Address | Suite 2 40 Compton Rise Pinner Middlesex HA5 5HR |
| Secretary Name | Gertrude Schiller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2000(1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 02 January 2001) |
| Role | Company Director |
| Correspondence Address | 8 Sentis Court Carew Road Northwood Middlesex HA6 3NG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Director Name | Northbridge Consulting Company Llc (Corporation) |
|---|---|
| Date of Birth | January 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | Suite 606 1220 North Market Street Wilmington New Castle De 19801 United States |
| Secretary Name | Ainsleys Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 8 Sentis Court Carew Road Northwood Middlesex HA6 3NG |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Suite 2 40 Compton Rise Pinner Middlesex HA5 5HR |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,942 |
| Cash | £62,465 |
| Current Liabilities | £9,511 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 3 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
| 3 March 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Secretary's details changed for Ainsleys Limited on 31 December 2009 (2 pages) |
| 25 January 2010 | Secretary's details changed for Ainsleys Limited on 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 23 April 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 20 January 2009 | Location of debenture register (1 page) |
| 20 January 2009 | Location of debenture register (1 page) |
| 20 January 2009 | Location of debenture register (1 page) |
| 20 January 2009 | Location of debenture register (1 page) |
| 20 January 2009 | Return made up to 18/01/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 18/01/08; full list of members (4 pages) |
| 20 January 2009 | Location of debenture register (1 page) |
| 20 January 2009 | Location of debenture register (1 page) |
| 19 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 February 2008 | Location of register of members (1 page) |
| 18 February 2008 | Location of register of members (1 page) |
| 18 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 January 2007 | New director appointed (1 page) |
| 26 January 2007 | Location of register of members (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Secretary's particulars changed (1 page) |
| 26 January 2007 | Location of register of members (1 page) |
| 26 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 26 January 2007 | Secretary's particulars changed (1 page) |
| 26 January 2007 | Director resigned (1 page) |
| 26 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 26 January 2007 | New director appointed (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: suite 1003 parkville house bridge street pinner middlesex HA5 3JD (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: suite 1003 parkville house bridge street pinner middlesex HA5 3JD (1 page) |
| 20 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 20 September 2006 | Resolutions
|
| 20 September 2006 | Resolutions
|
| 11 September 2006 | Ad 04/02/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 11 September 2006 | Ad 04/02/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 2 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 28 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 21 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 18/01/03; full list of members
|
| 30 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 22 January 2002 | Return made up to 18/01/02; no change of members (6 pages) |
| 22 January 2002 | Return made up to 18/01/02; no change of members (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 26 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 26 January 2001 | New secretary appointed (2 pages) |
| 26 January 2001 | Return made up to 18/01/01; full list of members
|
| 26 January 2001 | New secretary appointed (2 pages) |
| 5 March 2000 | Secretary resigned (1 page) |
| 5 March 2000 | New secretary appointed (2 pages) |
| 5 March 2000 | Secretary resigned (1 page) |
| 5 March 2000 | New secretary appointed (2 pages) |
| 10 February 2000 | Secretary's particulars changed (1 page) |
| 10 February 2000 | Secretary's particulars changed (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: suite 1003 parkville house, red lion parade pinner middlesex HA5 3JD (1 page) |
| 10 February 2000 | Registered office changed on 10/02/00 from: suite 1003 parkville house, red lion parade pinner middlesex HA5 3JD (1 page) |
| 28 January 2000 | Registered office changed on 28/01/00 from: parkville house bridge street pinner middlesex HA5 3JP (1 page) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | Registered office changed on 28/01/00 from: parkville house bridge street pinner middlesex HA5 3JP (1 page) |
| 28 January 2000 | New director appointed (2 pages) |
| 28 January 2000 | New secretary appointed (2 pages) |
| 28 January 2000 | New director appointed (2 pages) |
| 25 January 2000 | Director resigned (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Secretary resigned (1 page) |
| 25 January 2000 | Director resigned (1 page) |
| 18 January 2000 | Incorporation (12 pages) |