| Company Name | Aberystwyth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04866741 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2003(20 years, 8 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jose-Maria Amaral-Gurgel |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 09 December 2013(10 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
| Director Name | Aida Carvajal Saranillo Driesprong |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 09 December 2013) |
| Role | Accountant |
| Country of Residence | Netherlands Antilles |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2003(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2003(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | London Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2014(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 January 2016) |
| Correspondence Address | Suite A 6 Honduras Street London EC1Y 0TH |
Location
| Registered Address | Suite A 6 Honduras Street London EC1Y 0TH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Carlos Eduardo Schahin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 July 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2016 | Termination of appointment of London Registrars Ltd as a secretary on 6 January 2016 (1 page) |
| 14 March 2016 | Termination of appointment of London Registrars Ltd as a secretary on 6 January 2016 (1 page) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 13 April 2015 | Secretary's details changed for London Registrars Plc on 1 April 2015 (1 page) |
| 13 April 2015 | Secretary's details changed for London Registrars Plc on 1 April 2015 (1 page) |
| 13 April 2015 | Secretary's details changed for London Registrars Plc on 1 April 2015 (1 page) |
| 4 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 28 August 2014 | Appointment of London Registrars Plc as a secretary on 29 May 2014 (2 pages) |
| 28 August 2014 | Appointment of London Registrars Plc as a secretary on 29 May 2014 (2 pages) |
| 12 December 2013 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary (1 page) |
| 12 December 2013 | Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page) |
| 12 December 2013 | Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 12 December 2013 (1 page) |
| 12 December 2013 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary (1 page) |
| 12 December 2013 | Appointment of Jose-Maria Amaral-Gurgel as a director (2 pages) |
| 12 December 2013 | Termination of appointment of Aida Driesprong as a director (1 page) |
| 12 December 2013 | Termination of appointment of Aida Driesprong as a director (1 page) |
| 12 December 2013 | Appointment of Jose-Maria Amaral-Gurgel as a director (2 pages) |
| 12 December 2013 | Termination of appointment of Amicorp (Uk) Directors Limited as a director (1 page) |
| 12 December 2013 | Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 12 December 2013 (1 page) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 20 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 7 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Director's details changed for Amicorp (Uk) Directors Limited on 22 August 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 7 September 2011 | Director's details changed for Amicorp (Uk) Directors Limited on 22 August 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Aida Carvajal Saranillo Driesprong on 22 August 2011 (2 pages) |
| 6 September 2011 | Director's details changed for Aida Carvajal Saranillo Driesprong on 22 August 2011 (2 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 20 August 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 14 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Aida Carvajal Saranillo Driesprong on 14 August 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 4 August 2010 (2 pages) |
| 20 August 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 14 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Aida Carvajal Saranillo Driesprong on 14 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 4 August 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 4 August 2010 (2 pages) |
| 18 January 2010 | Appointment of Aida Carvajal Saranillo Driesprong as a director (2 pages) |
| 18 January 2010 | Appointment of Aida Carvajal Saranillo Driesprong as a director (2 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 19 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 1 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 4 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 1 November 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 1 November 2007 | Secretary's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 22 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 22 September 2007 | Registered office changed on 22/09/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE (1 page) |
| 22 September 2007 | Registered office changed on 22/09/07 from: 3RD floor 5 lloyds avenue london EC3N 3AE (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 9 October 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 4 April 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 6 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 20 September 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 20 September 2003 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 20 September 2003 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 20 September 2003 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
| 9 September 2003 | Ad 14/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 September 2003 | Ad 14/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 August 2003 | New secretary appointed (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | New director appointed (1 page) |
| 19 August 2003 | New director appointed (1 page) |
| 19 August 2003 | Secretary resigned (1 page) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | New secretary appointed (1 page) |
| 14 August 2003 | Incorporation (9 pages) |
| 14 August 2003 | Incorporation (9 pages) |