| Company Name | AIMS Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06323099 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2007(16 years, 9 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Assad Hamzeh |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Jordanian |
| Status | Closed |
| Appointed | 25 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Abdoun Middle, Plot 838, Bldg 1 Amman 00 11193 |
| Director Name | Mr Habib Faris Faris |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 December 2010) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 895a Fulham Road London SW6 5HU |
| Director Name | Andrew Ian Mullen |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 December 2010) |
| Role | Banker |
| Correspondence Address | 9 Tenniel Close London W2 3LE |
| Secretary Name | Mr Graham Philip May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Penningtons Bishops Stortford Hertfordshire CM23 4LE |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2007(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 4th Floor 36 Spital Square London E1 6DY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | Application to strike the company off the register (3 pages) |
| 17 August 2010 | Application to strike the company off the register (3 pages) |
| 7 August 2009 | Return made up to 25/07/09; full list of members (5 pages) |
| 7 August 2009 | Return made up to 25/07/09; full list of members (5 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 October 2008 | Return made up to 25/07/08; full list of members (5 pages) |
| 23 October 2008 | Return made up to 25/07/08; full list of members (5 pages) |
| 11 September 2008 | Ad 11/04/08\gbp si 200000@1=200000\gbp ic 1000/201000\ (2 pages) |
| 11 September 2008 | Ad 11/04/08 gbp si 200000@1=200000 gbp ic 1000/201000 (2 pages) |
| 9 September 2008 | Nc inc already adjusted 11/04/08 (1 page) |
| 9 September 2008 | Resolutions
|
| 9 September 2008 | Resolutions
|
| 9 September 2008 | Resolutions
|
| 9 September 2008 | Nc inc already adjusted 11/04/08 (1 page) |
| 9 September 2008 | Resolutions
|
| 15 April 2008 | Registered office changed on 15/04/2008 from 55 park lane, suite 12A london W1K 1NA (1 page) |
| 15 April 2008 | Director appointed andrew ian mullen (2 pages) |
| 15 April 2008 | Secretary appointed graham philip may (2 pages) |
| 15 April 2008 | Director appointed habib faris faris (2 pages) |
| 15 April 2008 | Secretary appointed graham philip may (2 pages) |
| 15 April 2008 | Director appointed andrew ian mullen (2 pages) |
| 15 April 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 15 April 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from 55 park lane, suite 12A london W1K 1NA (1 page) |
| 15 April 2008 | Appointment Terminated Secretary nominee secretary LTD (1 page) |
| 15 April 2008 | Appointment terminated secretary nominee secretary LTD (1 page) |
| 15 April 2008 | Director appointed habib faris faris (2 pages) |
| 25 July 2007 | Incorporation (8 pages) |
| 25 July 2007 | Incorporation (8 pages) |