| Company Name | A&E Everywhere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05151935 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2004(19 years, 11 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 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 | Mr Assaad Wajdi Razzouk |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 37 De Vere Gardens London W8 5AW |
| Director Name | Lord Andrew Zelig Stone |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 Saint Gabriels Manor 25 Cormont Road London SE5 9RH |
| Secretary Name | Mr Assaad Wajdi Razzouk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2004(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 37 De Vere Gardens London W8 5AW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Duke Street London W1U 3EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 November 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2005 | Return made up to 07/12/05; full list of members (6 pages) |
| 5 May 2005 | Resolutions
|
| 5 May 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 22 April 2005 | Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page) |
| 7 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2005 | New director appointed (1 page) |
| 5 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 21 saint thomas street bristol avon BS1 6JS (1 page) |
| 20 December 2004 | Ad 11/06/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 11 June 2004 | Incorporation (13 pages) |