Company NameAYA Productions Limited
Company StatusDissolved
Company Number06396825
CategoryPrivate Limited Company
Incorporation Date11 October 2007(16 years, 5 months ago)
Dissolution Date9 October 2019 (4 years, 5 months ago)
Previous NameFacial Aesthetic Conference And Exhibition Limited

Business Activity

Section JInformation and communication
SIC 58141Publishing of learned journals

Directors

Director NameRaffi Eghiayan
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(3 weeks after company formation)
Appointment Duration11 years, 11 months (closed 09 October 2019)
RoleMarketing
Country of ResidenceEngland
Correspondence Address9th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMr Kaspar Hagop Kasparian
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2011(3 years, 12 months after company formation)
Appointment Duration8 years (closed 09 October 2019)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address9th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMr Michael Avedissian
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2013(5 years, 2 months after company formation)
Appointment Duration6 years, 9 months (closed 09 October 2019)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address9th Floor 25 Farringdon Street
London
EC4A 4AB
Director NameMr Jeffrey David Burr
Date of BirthJuly 1960 (Born 63 years ago)
NationalityEnglish
StatusResigned
Appointed01 November 2007(3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 04 October 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address23 Wigmore Street
London
W1U 1PL
Director NameMr David Michael Hicks
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(3 weeks after company formation)
Appointment Duration4 years, 10 months (resigned 01 September 2012)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address23 Wigmore Street
London
W1U 1PL
Secretary NameMr Jeffrey David Burr
NationalityEnglish
StatusResigned
Appointed01 November 2007(3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 05 October 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address23 Wigmore Street
London
W1U 1PL
Director NameMr Bedros Loutfig Eghiayan
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2009(2 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 October 2011)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address23 Wigmore Street
London
W1U 1PL
Director NameMr Andrew David Myers
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(5 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Wigmore Street
London
W1U 1PL
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed11 October 2007(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed11 October 2007(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address9th Floor 25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

1 at £1Michael Avedissian
50.00%
Ordinary
1 at £1Raffi Eghiayan
50.00%
Ordinary

Financials

Year2014
Turnover£355,726
Gross Profit£131,751
Net Worth£387,885
Cash£519,698
Current Liabilities£456,999

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

9 October 2019Final Gazette dissolved following liquidation (1 page)
9 July 2019Return of final meeting in a members' voluntary winding up (15 pages)
6 November 2018Liquidators' statement of receipts and payments to 26 September 2018 (14 pages)
20 October 2017Registered office address changed from 23 Wigmore Street London W1U 1PL to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 October 2017 (2 pages)
20 October 2017Registered office address changed from 23 Wigmore Street London W1U 1PL to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 October 2017 (2 pages)
13 October 2017Appointment of a voluntary liquidator (2 pages)
13 October 2017Declaration of solvency (5 pages)
13 October 2017Declaration of solvency (5 pages)
13 October 2017Appointment of a voluntary liquidator (2 pages)
13 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-27
(1 page)
13 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-27
(1 page)
2 August 2017Termination of appointment of Andrew David Myers as a director on 31 July 2017 (1 page)
2 August 2017Termination of appointment of Andrew David Myers as a director on 31 July 2017 (1 page)
21 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
21 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
13 October 2016Total exemption full accounts made up to 31 December 2015 (11 pages)
11 December 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
11 December 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
12 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(5 pages)
12 October 2015Annual return made up to 11 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(5 pages)
13 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
(5 pages)
13 November 2014Annual return made up to 11 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
(5 pages)
7 October 2014Full accounts made up to 31 December 2013 (13 pages)
7 October 2014Full accounts made up to 31 December 2013 (13 pages)
17 July 2014Change of name notice (2 pages)
17 July 2014Change of name notice (2 pages)
17 July 2014Company name changed facial aesthetic conference and exhibition LIMITED\certificate issued on 17/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
(3 pages)
17 July 2014Company name changed facial aesthetic conference and exhibition LIMITED\certificate issued on 17/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
(3 pages)
27 June 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-19
(1 page)
27 June 2014Change of name notice (2 pages)
27 June 2014Change of name notice (2 pages)
27 June 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-19
(1 page)
7 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
(4 pages)
7 November 2013Appointment of Mr Andrew David Myers as a director (2 pages)
7 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
(4 pages)
7 November 2013Appointment of Mr Andrew David Myers as a director (2 pages)
16 September 2013Full accounts made up to 31 December 2012 (14 pages)
16 September 2013Full accounts made up to 31 December 2012 (14 pages)
18 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
18 June 2013Statement of capital following an allotment of shares on 17 May 2013
  • GBP 2
(5 pages)
18 June 2013Statement of capital following an allotment of shares on 17 May 2013
  • GBP 2
(5 pages)
18 June 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 March 2013Appointment of Mr Michael Avedissian as a director (2 pages)
13 March 2013Appointment of Mr Michael Avedissian as a director (2 pages)
20 November 2012Termination of appointment of David Hicks as a director (1 page)
20 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
20 November 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
20 November 2012Termination of appointment of David Hicks as a director (1 page)
3 October 2012Full accounts made up to 31 December 2011 (13 pages)
3 October 2012Full accounts made up to 31 December 2011 (13 pages)
14 December 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
5 October 2011Appointment of Mr Kaspar Hagop Kasparian as a director (2 pages)
5 October 2011Termination of appointment of Jeffrey Burr as a secretary (1 page)
5 October 2011Termination of appointment of Jeffrey Burr as a secretary (1 page)
5 October 2011Appointment of Mr Kaspar Hagop Kasparian as a director (2 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
4 October 2011Termination of appointment of Bedros Eghiayan as a director (1 page)
4 October 2011Termination of appointment of Bedros Eghiayan as a director (1 page)
4 October 2011Termination of appointment of Jeffrey Burr as a director (1 page)
4 October 2011Termination of appointment of Jeffrey Burr as a director (1 page)
7 December 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
7 December 2010Register(s) moved to registered office address (1 page)
7 December 2010Appointment of Mr Bedo Loutfig Eghiayan as a director (2 pages)
7 December 2010Register(s) moved to registered office address (1 page)
7 December 2010Appointment of Mr Bedo Loutfig Eghiayan as a director (2 pages)
3 October 2010Full accounts made up to 31 December 2009 (13 pages)
3 October 2010Full accounts made up to 31 December 2009 (13 pages)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Director's details changed for Raffi Eghiayan on 8 November 2009 (2 pages)
16 November 2009Secretary's details changed for Jeffrey David Burr on 8 November 2009 (1 page)
16 November 2009Director's details changed for Jeffrey David Burr on 8 November 2009 (2 pages)
16 November 2009Director's details changed for Raffi Eghiayan on 8 November 2009 (2 pages)
16 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
16 November 2009Register(s) moved to registered inspection location (1 page)
16 November 2009Secretary's details changed for Jeffrey David Burr on 8 November 2009 (1 page)
16 November 2009Director's details changed for David Michael Hicks on 8 November 2009 (2 pages)
16 November 2009Register inspection address has been changed (1 page)
16 November 2009Director's details changed for Raffi Eghiayan on 8 November 2009 (2 pages)
16 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
16 November 2009Director's details changed for David Michael Hicks on 8 November 2009 (2 pages)
16 November 2009Director's details changed for Jeffrey David Burr on 8 November 2009 (2 pages)
16 November 2009Director's details changed for David Michael Hicks on 8 November 2009 (2 pages)
16 November 2009Register inspection address has been changed (1 page)
16 November 2009Director's details changed for Jeffrey David Burr on 8 November 2009 (2 pages)
16 November 2009Secretary's details changed for Jeffrey David Burr on 8 November 2009 (1 page)
3 November 2009Full accounts made up to 31 December 2008 (13 pages)
3 November 2009Full accounts made up to 31 December 2008 (13 pages)
3 November 2008Return made up to 11/10/08; full list of members (4 pages)
3 November 2008Return made up to 11/10/08; full list of members (4 pages)
20 December 2007Secretary resigned (1 page)
20 December 2007New director appointed (2 pages)
20 December 2007Director resigned (2 pages)
20 December 2007Registered office changed on 20/12/07 from: 8-10 stamford hill london N16 6XZ (2 pages)
20 December 2007New director appointed (2 pages)
20 December 2007New director appointed (2 pages)
20 December 2007Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
20 December 2007Registered office changed on 20/12/07 from: 8-10 stamford hill london N16 6XZ (2 pages)
20 December 2007New secretary appointed;new director appointed (2 pages)
20 December 2007New secretary appointed;new director appointed (2 pages)
20 December 2007Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
20 December 2007New director appointed (2 pages)
20 December 2007Director resigned (2 pages)
20 December 2007Secretary resigned (1 page)
11 October 2007Incorporation (14 pages)
11 October 2007Incorporation (14 pages)