A.I. BUREAU LTD

Key Data

Status

Dissolved

Company No.

04616071

Incorporation date

11/12/2002

Size

Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2010

Application to strike the company off the register

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16/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

15/02/2010

Appointment of Mr Yogesh Patel as a secretary

View PDF (1 pages)

15/02/2010

Secretary's details changed for Grosvenor Secretary Ltd on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Roger Patey on 2010-02-16

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Yogesh Patel on 2010-02-16

View PDF (2 pages)

15/02/2010

Registered office address changed from 12-13 Cranleigh Gardens Industrial Estate Southall Middlesex UB1 2DB on 2010-02-16

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2009

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

04/03/2009

Director appointed mr yogesh patel

View PDF (1 pages)

02/03/2009

Appointment Terminated Director angela smith

View PDF (1 pages)

26/01/2009

Return made up to 12/12/08; full list of members

View PDF (5 pages)

17/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (9 pages)

31/01/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

31/01/2008

Resolutions

View PDF (3 pages)

31/01/2008

New director appointed

View PDF (2 pages)

31/01/2008

New director appointed

View PDF (2 pages)

31/01/2008

Registered office changed on 01/02/08 from: 6-7 ludgate square london EC4M 7AS

View PDF (1 pages)

31/01/2008

Accounting reference date shortened from 30/09/08 to 30/06/08

View PDF (1 pages)

17/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

07/02/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

08/01/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

25/05/2006

New secretary appointed

View PDF (1 pages)

24/05/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

03/04/2006

Registered office changed on 04/04/06 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

02/01/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

28/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

12/01/2005

Return made up to 12/12/04; full list of members

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

16/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

20/11/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

06/02/2003

Registered office changed on 07/02/03 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

06/02/2003

New director appointed

View PDF (2 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

21/12/2002

Director resigned

View PDF (1 pages)

21/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Small

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Yogesh	Director	30/01/2009 - Present	8
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	11/12/2002 - 15/12/2002	3007
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	11/12/2002 - 15/12/2002	922
NEMO SECRETARIES LIMITED	Corporate Secretary	15/12/2002 - 31/03/2006	78
GROSVENOR SECRETARY LTD	Corporate Secretary	31/03/2006 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About A.I. BUREAU LTD

A.I. BUREAU LTD is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at C/O MULLINGER BANKS, 86 Romford Road, Stratford, London E15 4EH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.I. BUREAU LTD?

A.I. BUREAU LTD is currently Dissolved. It was registered on 11/12/2002 and dissolved on 28/06/2010.

Where is A.I. BUREAU LTD located?

A.I. BUREAU LTD is registered at C/O MULLINGER BANKS, 86 Romford Road, Stratford, London E15 4EH.

What does A.I. BUREAU LTD do?

A.I. BUREAU LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for A.I. BUREAU LTD?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.