| Company Name | AYP (88 Queens Road) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06498646 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2008(16 years, 2 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Usman Jung |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 June 2013) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 14 West Way Rickmansworth Hertfordshire WD3 7EN |
| Director Name | Mr Alan Charles Lewin |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bourne End Road Northwood Middlesex HA6 3BP |
| Secretary Name | Mr Alan Charles Lewin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2008(3 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 04 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bourne End Road Northwood Middlesex HA6 3BP |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2008(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | Eastbury House 3 Eastbury Road Northwood Middlesex HA6 3BG |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Mr Alan Charles Lewin 75.00% Ordinary |
|---|---|
| 1 at £1 | Usman Jung 25.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | Application to strike the company off the register (3 pages) |
| 12 February 2013 | Application to strike the company off the register (3 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 April 2012 | Statement of capital following an allotment of shares on 18 April 2012
|
| 30 April 2012 | Statement of capital following an allotment of shares on 18 April 2012
|
| 24 April 2012 | Resolutions
|
| 24 April 2012 | Sub-division of shares on 18 April 2012 (5 pages) |
| 24 April 2012 | Sub-division of shares on 18 April 2012 (5 pages) |
| 24 April 2012 | Resolutions
|
| 15 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 20 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 26 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 26 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 26 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
| 1 December 2009 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 1 December 2009 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 3 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from eastbury house 3 eastbury road northwood middlesex HA6 3BE (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from eastbury house 3 eastbury road northwood middlesex HA6 3BE (1 page) |
| 2 March 2009 | Director's Change of Particulars / usman june / 12/02/2008 / Surname was: june, now: jung; HouseName/Number was: , now: 14; Street was: 14 west way, now: west way (1 page) |
| 2 March 2009 | Director's change of particulars / usman june / 12/02/2008 (1 page) |
| 28 August 2008 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 28 August 2008 | Ad 30/04/08\gbp si 9@1=9\gbp ic 1/10\ (2 pages) |
| 28 August 2008 | Ad 30/04/08 gbp si 9@1=9 gbp ic 1/10 (2 pages) |
| 28 August 2008 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 February 2008 | New director appointed (2 pages) |
| 12 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: eastbury house, 3 eastbury road northwood middlesex HA6 3BG (1 page) |
| 12 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2008 | Registered office changed on 12/02/08 from: eastbury house, 3 eastbury road northwood middlesex HA6 3BG (1 page) |
| 12 February 2008 | New director appointed (2 pages) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Director resigned (1 page) |
| 8 February 2008 | Incorporation (14 pages) |
| 8 February 2008 | Incorporation (14 pages) |