| Company Name | Aystel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05815406 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2006(18 years ago) |
| Dissolution Date | 23 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Jamie Edward Thompson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 years (closed 23 August 2016) |
| Role | Business Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | 67 Eleftherias Street Parekklisia Limassol 4520 Cyprus |
| Secretary Name | Lea Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 June 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 23 August 2016) |
| Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Tobrown Limited (Corporation) |
|---|---|
| Date of Birth | June 2003 (Born 20 years ago) |
| Status | Resigned |
| Appointed | 05 June 2006(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 August 2006) |
| Correspondence Address | 29 Weymouth Street London W1G 7DB |
Location
| Registered Address | 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Aldersbrook Enterprises LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,605 |
| Cash | £28,974 |
| Current Liabilities | £4,106 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2016 | Application to strike the company off the register (2 pages) |
| 28 May 2016 | Application to strike the company off the register (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 16 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 18 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 12 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 19 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 20 March 2008 | Director's change of particulars / jamie thompson / 20/03/2008 (1 page) |
| 20 March 2008 | Director's change of particulars / jamie thompson / 20/03/2008 (1 page) |
| 11 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 16 May 2007 | Return made up to 12/05/07; full list of members (2 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: first floor 19 wigmore street london W1U 1PH (1 page) |
| 19 December 2006 | Registered office changed on 19/12/06 from: first floor 19 wigmore street london W1U 1PH (1 page) |
| 2 August 2006 | New director appointed (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 2 August 2006 | New director appointed (1 page) |
| 2 August 2006 | Director resigned (1 page) |
| 31 July 2006 | Ad 05/06/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 July 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 31 July 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 31 July 2006 | Ad 05/06/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 20 June 2006 | Memorandum and Articles of Association (12 pages) |
| 20 June 2006 | Memorandum and Articles of Association (12 pages) |
| 16 June 2006 | New secretary appointed (2 pages) |
| 16 June 2006 | Director resigned (1 page) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | New director appointed (2 pages) |
| 16 June 2006 | Secretary resigned (1 page) |
| 16 June 2006 | New director appointed (2 pages) |
| 16 June 2006 | New secretary appointed (2 pages) |
| 16 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Nc inc already adjusted 05/06/06 (1 page) |
| 14 June 2006 | Resolutions
|
| 14 June 2006 | Nc inc already adjusted 05/06/06 (1 page) |
| 14 June 2006 | Resolutions
|
| 13 June 2006 | Registered office changed on 13/06/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 12 May 2006 | Incorporation (16 pages) |
| 12 May 2006 | Incorporation (16 pages) |