Company NameAes McCoy Ltd
Company StatusDissolved
Company Number08055474
CategoryPrivate Limited Company
Incorporation Date2 May 2012(12 years ago)
Dissolution Date23 September 2014 (9 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Andrew Hughes
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 71 Vertex Tower
3 Harmony Place
Greenwich
London
SE8 3FE

Location

Registered AddressApartment 71 Vertex Tower
3 Harmony Place
Greenwich
London
SE8 3FE
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardGreenwich West
Built Up AreaGreater London

Shareholders

1000 at £0.1Andrew Hughes
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
3 June 2014Application to strike the company off the register (3 pages)
2 May 2014Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN England on 2 May 2014 (1 page)
2 May 2014Registered office address changed from Office 36 88-90 Hatton Garden London EC1N 8PN England on 2 May 2014 (1 page)
5 July 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 July 2013Previous accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
24 May 2013Annual return made up to 2 May 2013 with a full list of shareholders
Statement of capital on 2013-05-24
  • GBP 100
(3 pages)
24 May 2013Annual return made up to 2 May 2013 with a full list of shareholders
Statement of capital on 2013-05-24
  • GBP 100
(3 pages)
1 April 2013Director's details changed for Andrew Hughes on 27 March 2013 (2 pages)
2 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)