| Company Name | Ajaks Developments Limited |
|---|---|
| Director | Andy Arnold Ferdinand |
| Company Status | Liquidation |
| Company Number | 04688016 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Andy Arnold Ferdinand |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BW |
| Secretary Name | Mrs Allison Ferdinand |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | The Coach House, 1b Furzehill Road, Borehamwood Hertfordshire WD6 2DG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £43,210 |
| Cash | £6,996 |
| Current Liabilities | £2,201,111 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2011 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 20 March 2017 (overdue) |
|---|
Filing History
| 10 September 2012 | Receiver's abstract of receipts and payments to 14 August 2012 (2 pages) |
|---|---|
| 10 September 2012 | Receiver's abstract of receipts and payments to 14 August 2012 (2 pages) |
| 10 September 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 10 September 2012 | Notice of ceasing to act as receiver or manager (1 page) |
| 13 July 2012 | Receiver's abstract of receipts and payments to 16 June 2012 (2 pages) |
| 13 July 2012 | Receiver's abstract of receipts and payments to 16 June 2012 (2 pages) |
| 28 June 2011 | Notice of appointment of receiver or manager (2 pages) |
| 28 June 2011 | Notice of appointment of receiver or manager (2 pages) |
| 28 June 2011 | Order of court to wind up (2 pages) |
| 28 June 2011 | Order of court to wind up (2 pages) |
| 19 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 19 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 19 May 2011 | Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 May 2010 | Director's details changed for Andy Arnold Ferdinand on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Andy Arnold Ferdinand on 1 October 2009 (2 pages) |
| 21 May 2010 | Director's details changed for Andy Arnold Ferdinand on 1 October 2009 (2 pages) |
| 21 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 May 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 May 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 11 May 2007 | Particulars of mortgage/charge (3 pages) |
| 11 May 2007 | Particulars of mortgage/charge (3 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 2 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 16 April 2007 | Location of debenture register (1 page) |
| 16 April 2007 | Location of register of members (1 page) |
| 16 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 318-322 hornsey road london N7 7HE (1 page) |
| 16 April 2007 | Location of register of members (1 page) |
| 16 April 2007 | Location of debenture register (1 page) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 318-322 hornsey road london N7 7HE (1 page) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 13 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 10 May 2005 | Return made up to 06/03/05; full list of members
|
| 10 May 2005 | Director's particulars changed (1 page) |
| 10 May 2005 | Secretary's particulars changed (1 page) |
| 10 May 2005 | Secretary's particulars changed (1 page) |
| 10 May 2005 | Director's particulars changed (1 page) |
| 10 May 2005 | Return made up to 06/03/05; full list of members
|
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 April 2004 | Nc inc already adjusted 29/11/03 (1 page) |
| 22 April 2004 | Nc inc already adjusted 29/11/03 (1 page) |
| 2 April 2004 | Resolutions
|
| 2 April 2004 | Ad 29/11/03--------- £ si 29900@1 (2 pages) |
| 2 April 2004 | Ad 29/11/03--------- £ si 29900@1 (2 pages) |
| 19 March 2004 | Particulars of mortgage/charge (3 pages) |
| 19 March 2004 | Particulars of mortgage/charge (3 pages) |
| 12 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 2 December 2003 | Particulars of mortgage/charge (3 pages) |
| 2 December 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 April 2003 | Ad 01/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 April 2003 | Ad 01/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Registered office changed on 20/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | Secretary resigned (1 page) |
| 20 March 2003 | New director appointed (2 pages) |
| 20 March 2003 | Director resigned (1 page) |
| 20 March 2003 | Registered office changed on 20/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 20 March 2003 | New secretary appointed (2 pages) |
| 20 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Incorporation (12 pages) |
| 6 March 2003 | Incorporation (12 pages) |