Aldwych Zambia Investments Limited

Company Name	Aldwych Zambia Investments Limited
Company Status	Dissolved
Company Number	08527091
Category	Private Limited Company
Incorporation Date	13 May 2013(10 years, 12 months ago)
Dissolution Date	19 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Neil Allen Hopkins
Status	Closed
Appointed	13 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	30 King Street London EC2V 8EH

Director Name	Mr Neil Allen Hopkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2018(5 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 19 February 2019)
Role	Fiance
Country of Residence	England
Correspondence Address	30 King Street London EC2V 8EH

Director Name	Mr Neil Allen Hopkins
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Connaught Road Teddington TW11 0PS

Director Name	Mr Mark Stuart Fitzpatrick
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	30 King Street London EC2V 8EH

Director Name	Mrs Helen Tarnoy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2018)
Role	Executive Director
Country of Residence	England
Correspondence Address	30 King Street London EC2V 8EH

Contact

Website	aldwych-international.com
Email address	[email protected]
Telephone	020 77761900
Telephone region	London

Location

Registered Address	30 King Street London EC2V 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at €1	Aldwych Power Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£288,242
Current Liabilities	£288,242

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018	First Gazette notice for voluntary strike-off (1 page)
21 November 2018	Application to strike the company off the register (3 pages)
13 November 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 September 2018	Termination of appointment of Mark Stuart Fitzpatrick as a director on 31 August 2018 (1 page)
18 September 2018	Termination of appointment of Helen Tarnoy as a director on 31 August 2018 (1 page)
18 September 2018	Appointment of Mr Neil Allen Hopkins as a director on 3 September 2018 (2 pages)
23 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
22 May 2018	Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018 (2 pages)
22 May 2018	Director's details changed for Mr Mark Stuart Fitzpatrick on 22 May 2018 (2 pages)
22 May 2018	Director's details changed for Mrs Helen Tarnoy on 22 May 2018 (2 pages)
22 May 2018	Secretary's details changed for Mr Neil Allen Hopkins on 22 May 2018 (1 page)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
25 May 2016	Full accounts made up to 31 December 2015 (18 pages)
25 May 2016	Full accounts made up to 31 December 2015 (18 pages)
23 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 EUR 1 (5 pages)
23 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 EUR 1 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
28 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 EUR 1 (5 pages)
28 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 EUR 1 (5 pages)
21 October 2014	Full accounts made up to 31 December 2013 (21 pages)
21 October 2014	Full accounts made up to 31 December 2013 (21 pages)
10 October 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
10 October 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
3 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 EUR 1 (5 pages)
3 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 EUR 1 (5 pages)
7 June 2013	Memorandum and Articles of Association (14 pages)
7 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2013	Memorandum and Articles of Association (14 pages)
7 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2013	Appointment of Helen Tarnoy as a director (3 pages)
30 May 2013	Appointment of Mark Stuart Fitzpatrick as a director (3 pages)
30 May 2013	Appointment of Helen Tarnoy as a director (3 pages)
30 May 2013	Termination of appointment of Neil Hopkins as a director (2 pages)
30 May 2013	Termination of appointment of Neil Hopkins as a director (2 pages)
30 May 2013	Appointment of Mark Stuart Fitzpatrick as a director (3 pages)
13 May 2013	Incorporation (23 pages)
13 May 2013	Incorporation (23 pages)

Aldwych Zambia Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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