| Company Name | AIDA Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05480986 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2005(18 years, 10 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
| Previous Name | Precis (2542) Limited |
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 James Nicholas Oppenheim |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lansdowne Road London W11 3AG |
| Director Name | Mr Peter Anthony Smith |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forge Cottage Forge Lane, Shorne Gravesend Kent DA12 3DP |
| Secretary Name | Mr Peter Anthony Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forge Cottage Forge Lane, Shorne Gravesend Kent DA12 3DP |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 33 King Street London SW1Y 6RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2009 | Application for striking-off (1 page) |
| 31 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 23 February 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 5 July 2006 | Location of debenture register (1 page) |
| 5 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 19 September 2005 | Director resigned (1 page) |
| 19 September 2005 | Registered office changed on 19/09/05 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 19 September 2005 | New secretary appointed;new director appointed (3 pages) |
| 19 September 2005 | New director appointed (3 pages) |
| 19 September 2005 | Secretary resigned (1 page) |
| 2 September 2005 | Company name changed precis (2542) LIMITED\certificate issued on 02/09/05 (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |