Company NameAires Productions Limited
Company StatusDissolved
Company Number07448836
CategoryPrivate Limited Company
Incorporation Date23 November 2010(13 years, 5 months ago)
Dissolution Date15 October 2013 (10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Director

Director NameMr Michael Maslen
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Beaconsfield Road
London
N11 3AB

Location

Registered AddressEuro House
1394 High Road
London
N20 9YZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Shareholders

100 at £1Christopher Maslen
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,034
Cash£136
Current Liabilities£6,170

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
2 July 2013First Gazette notice for voluntary strike-off (1 page)
20 June 2013Application to strike the company off the register (3 pages)
20 June 2013Application to strike the company off the register (3 pages)
13 December 2012Annual return made up to 23 November 2012 with a full list of shareholders
Statement of capital on 2012-12-13
  • GBP 100
(3 pages)
13 December 2012Annual return made up to 23 November 2012 with a full list of shareholders
Statement of capital on 2012-12-13
  • GBP 100
(3 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 March 2012Compulsory strike-off action has been discontinued (1 page)
24 March 2012Compulsory strike-off action has been discontinued (1 page)
23 March 2012Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
23 March 2012Director's details changed for Michael Maslen on 3 October 2011 (3 pages)
23 March 2012Director's details changed for Michael Maslen on 3 October 2011 (3 pages)
23 March 2012Director's details changed for Michael Maslen on 3 October 2011 (3 pages)
23 March 2012Annual return made up to 23 November 2011 with a full list of shareholders (3 pages)
23 March 2012Registered office address changed from 88 Church Lane East Finchley London N2 0TB on 23 March 2012 (1 page)
23 March 2012Registered office address changed from 88 Church Lane East Finchley London N2 0TB on 23 March 2012 (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
20 March 2012First Gazette notice for compulsory strike-off (1 page)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
23 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)