Aethersoft Ibusiness Limited

Company Name	Aethersoft Ibusiness Limited
Company Status	Dissolved
Company Number	08173305
Category	Private Limited Company
Incorporation Date	9 August 2012(11 years, 8 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)
Previous Name	Church Lodge Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Miss Tara Sadeghi
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2012(same day as company formation)
Role	Letting Manager
Country of Residence	United Kingdom
Correspondence Address	Church Lodge Stagenhoe Park Hitchin SG4 8BX

Secretary Name	Mr Cirrus Parsa
Status	Closed
Appointed	22 June 2015(2 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 16 February 2016)
Role	Company Director
Correspondence Address	Kemp House 152 City Road London EC1V 2NX

Director Name	Mr Cirrus Parsa
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2014)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	Church Lodge Stagenhoe Park Hitchin SG4 8BX

Location

Registered Address	Kemp House 152 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

1000 at £1	Nima Sadeghi 50.00% Ordinary
1000 at £1	Tara Sadeghi 50.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 August

Filing History

16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
22 June 2015	Appointment of Mr Cirrus Parsa as a secretary on 22 June 2015 (2 pages)
22 June 2015	Appointment of Mr Cirrus Parsa as a secretary on 22 June 2015 (2 pages)
2 December 2014	Compulsory strike-off action has been discontinued (1 page)
2 December 2014	Compulsory strike-off action has been discontinued (1 page)
1 December 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 (3 pages)
1 December 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 (3 pages)
1 December 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2,000 (3 pages)
26 September 2014	Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 26 September 2014 (1 page)
26 September 2014	Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 26 September 2014 (1 page)
25 September 2014	Registered office address changed from Church Lodge Stagenhoe Park Hitchin SG4 8BX to Kemp House City Road London EC1V 2NX on 25 September 2014 (1 page)
25 September 2014	Registered office address changed from Church Lodge Stagenhoe Park Hitchin SG4 8BX to Kemp House City Road London EC1V 2NX on 25 September 2014 (1 page)
17 September 2014	Company name changed church lodge LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-01 (3 pages)
17 September 2014	Company name changed church lodge LIMITED\certificate issued on 17/09/14 NM01 ‐ Change of name by resolution (3 pages)
16 September 2014	Termination of appointment of Cirrus Parsa as a director on 1 June 2014 (1 page)
16 September 2014	Termination of appointment of Cirrus Parsa as a director on 1 June 2014 (1 page)
16 September 2014	Termination of appointment of Cirrus Parsa as a director on 1 June 2014 (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
5 August 2014	First Gazette notice for compulsory strike-off (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
5 December 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2,000 (4 pages)
5 December 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2,000 (4 pages)
5 December 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2,000 (4 pages)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
27 June 2013	Appointment of Mr Cirrus Parsa as a director (2 pages)
27 June 2013	Appointment of Mr Cirrus Parsa as a director (2 pages)
9 August 2012	Incorporation (24 pages)
9 August 2012	Incorporation (24 pages)

Aethersoft Ibusiness Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London