Ayzee 9 Limited

Company Name	Ayzee 9 Limited
Company Status	Dissolved
Company Number	04145452
Category	Private Limited Company
Incorporation Date	22 January 2001(23 years, 3 months ago)
Dissolution Date	23 November 2010 (13 years, 4 months ago)

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	Cacilia Maria Lachlan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2001(same day as company formation)
Role	Company Offical
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Secretary Name	Cacilia Maria Lachlan
Nationality	British
Status	Closed
Appointed	22 January 2001(same day as company formation)
Role	Company Offical
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Justin Wilbert Hoskins
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2006(5 years, 10 months after company formation)
Appointment Duration	4 years (closed 23 November 2010)
Role	Company Official
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Director Name	Mr Adrian Charles Noel Kemp
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Stanhope Gate London W1K 1LN

Location

Registered Address	15 Stanhope Gate London W1K 1LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
2 August 2010	Application to strike the company off the register (3 pages)
2 August 2010	Application to strike the company off the register (3 pages)
12 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-02-12 GBP 1 (5 pages)
12 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders Statement of capital on 2010-02-12 GBP 1 (5 pages)
3 September 2009	Accounts made up to 31 December 2008 (7 pages)
3 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 February 2009	Return made up to 22/01/09; full list of members (3 pages)
18 February 2009	Return made up to 22/01/09; full list of members (3 pages)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
2 September 2008	Accounts made up to 31 December 2007 (10 pages)
15 February 2008	Return made up to 22/01/08; full list of members (2 pages)
15 February 2008	Return made up to 22/01/08; full list of members (2 pages)
8 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
8 October 2007	Accounts made up to 31 December 2006 (7 pages)
16 February 2007	Return made up to 22/01/07; full list of members (2 pages)
16 February 2007	Return made up to 22/01/07; full list of members (2 pages)
13 December 2006	New director appointed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (1 page)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
9 October 2006	Accounts made up to 31 December 2005 (7 pages)
27 January 2006	Return made up to 22/01/06; full list of members (2 pages)
27 January 2006	Return made up to 22/01/06; full list of members (2 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 October 2005	Accounts made up to 31 December 2004 (8 pages)
3 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2005	Return made up to 22/01/05; full list of members (7 pages)
14 February 2005	Return made up to 22/01/05; full list of members (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 October 2004	Accounts made up to 31 December 2003 (8 pages)
16 February 2004	Return made up to 22/01/04; full list of members (7 pages)
16 February 2004	Return made up to 22/01/04; full list of members (7 pages)
28 September 2003	Accounts made up to 31 December 2002 (8 pages)
28 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
5 March 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2003	Return made up to 22/01/03; full list of members (7 pages)
5 March 2003	Director's particulars changed (1 page)
5 March 2003	Director's particulars changed (1 page)
3 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2002	Accounts made up to 31 December 2001 (8 pages)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
21 February 2002	Return made up to 22/01/02; full list of members (6 pages)
21 February 2002	Return made up to 22/01/02; full list of members (6 pages)
28 January 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
28 January 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
22 January 2001	Incorporation (20 pages)

Ayzee 9 Limited

Business Activity

Directors

Location

Accounts

Filing History

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