| Company Name | A&A (UK) Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04934851 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2003(20 years, 6 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Gabriel Adjei Agyekum |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 18 October 2003(2 days after company formation) |
| Appointment Duration | 11 years, 3 months (closed 10 February 2015) |
| Role | Courier |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Columbia Road Broxbourne Hertfordshire EN10 6FR |
| Secretary Name | Henrietta Adjepong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2003(2 days after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 21 December 2013) |
| Role | Company Director |
| Correspondence Address | 5 Columbia Road Broxbourne Hertfordshire EN10 6FR |
| Director Name | Remos Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | 87 Cricklewood Broadway London NW2 3JG |
| Secretary Name | Remos Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | 87 Cricklewood Broadway Cricklewood London NW2 3JG |
Location
| Registered Address | Unit 29 Hoddesdon Industrial Centre, Pindar Road Hoddesdon Hertfordshire EN11 0FF |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Gabriel Adjei Agyekum 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,615 |
| Cash | £3,028 |
| Current Liabilities | £12,126 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2014 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 6 January 2014 | Termination of appointment of Henrietta Adjepong as a secretary on 21 December 2013 (1 page) |
| 6 January 2014 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 9 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 13 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Registered office address changed from 5 Columbia Road Turnford Broxbourne Hertfordshire EN10 6FR on 26 April 2012 (1 page) |
| 29 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 2 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Director's details changed for Gabriel Adjei Agyekum on 16 October 2010 (2 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 March 2010 | Secretary's details changed for Henrietta Adjepong on 9 September 2008 (1 page) |
| 11 March 2010 | Secretary's details changed for Henrietta Adjepong on 9 September 2008 (1 page) |
| 11 March 2010 | Director's details changed for Gabriel Adjei Agyekum on 9 September 2008 (1 page) |
| 11 March 2010 | Director's details changed for Gabriel Adjei Agyekum on 9 September 2008 (1 page) |
| 3 March 2010 | Annual return made up to 16 October 2008 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 16 October 2009 with a full list of shareholders (11 pages) |
| 13 November 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 6 July 2009 | Registered office changed on 06/07/2009 from flat 34 petherton house woodberry down estate london N4 2NN (1 page) |
| 3 December 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 8 January 2008 | Return made up to 16/10/07; no change of members (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 25 October 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 18 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 23 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 23 July 2004 | Registered office changed on 23/07/04 from: 87 cricklewood broadway cricklewood london NW2 3JG (1 page) |
| 16 December 2003 | New secretary appointed (1 page) |
| 4 December 2003 | New director appointed (1 page) |
| 24 November 2003 | Director resigned (1 page) |
| 24 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 16 October 2003 | Incorporation (18 pages) |