| Company Name | Aesdec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07469714 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2010(13 years, 4 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Daniel Atchison Martin Atchison |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 May 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 29 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88c Hillfield Avenue London N8 7DN |
| Director Name | Mr Rhys Evans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
| Director Name | Mr Louis Montes |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(2 days after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 202b St. Pauls Road Highbury Islington London N1 2LL |
Location
| Registered Address | 88c Hillfield Avenue London N8 7DN |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Hornsey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daniel Atchison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,288 |
| Cash | £344 |
| Current Liabilities | £14,625 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-06-14
|
| 14 June 2013 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2013-06-14
|
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | Registered office address changed from 202B St. Pauls Road Highbury Islington London N1 2LL United Kingdom on 7 August 2012 (1 page) |
| 7 August 2012 | Director's details changed for Mr Daniel Atchison on 15 December 2011 (2 pages) |
| 7 August 2012 | Registered office address changed from 202B St. Pauls Road Highbury Islington London N1 2LL United Kingdom on 7 August 2012 (1 page) |
| 7 August 2012 | Director's details changed for Mr Daniel Atchison on 15 December 2011 (2 pages) |
| 7 August 2012 | Registered office address changed from 202B St. Pauls Road Highbury Islington London N1 2LL United Kingdom on 7 August 2012 (1 page) |
| 2 August 2012 | Director's details changed for Mr Daniel Atchinson on 15 December 2011 (2 pages) |
| 2 August 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 2 August 2012 | Director's details changed for Mr Daniel Atchinson on 15 December 2011 (2 pages) |
| 2 August 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 10 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2011 | Termination of appointment of Louis Montes as a director (1 page) |
| 23 May 2011 | Appointment of Mr Daniel Atchinson as a director (2 pages) |
| 23 May 2011 | Appointment of Mr Daniel Atchinson as a director (2 pages) |
| 23 May 2011 | Termination of appointment of Louis Montes as a director (1 page) |
| 17 December 2010 | Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 17 December 2010 (1 page) |
| 17 December 2010 | Registered office address changed from C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 17 December 2010 (1 page) |
| 16 December 2010 | Appointment of Mr Louis Montes as a director (2 pages) |
| 16 December 2010 | Termination of appointment of Rhys Evans as a director (1 page) |
| 16 December 2010 | Appointment of Mr Louis Montes as a director (2 pages) |
| 16 December 2010 | Termination of appointment of Rhys Evans as a director (1 page) |
| 14 December 2010 | Incorporation
|
| 14 December 2010 | Incorporation
|