A.J.M.L. LIMITED

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A.J.M.L. LIMITED

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Key Data

Status

Dissolved

Company No.

02016525

Incorporation date

01/05/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

One, Great Cumberland Place, London W1H 7LWCopy
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Latest events (Record since 23/06/1986)
dot icon22/03/2011
Final Gazette dissolved following liquidation
dot icon22/12/2010
Return of final meeting in a members' voluntary winding up
dot icon13/05/2010
Resolutions
dot icon11/05/2010
Registered office address changed from Unit 4 Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 2010-05-12
dot icon03/05/2010
Appointment of a voluntary liquidator
dot icon26/04/2010
First Gazette notice for compulsory strike-off
dot icon20/04/2010
Declaration of solvency
dot icon15/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon29/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon29/09/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon28/09/2009
Secretary appointed mr gerard marapao
dot icon28/09/2009
Appointment Terminated Secretary brian morrisroe
dot icon13/08/2009
Return made up to 05/07/09; full list of members
dot icon09/07/2009
Accounting reference date extended from 31/10/2008 to 31/03/2009
dot icon21/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon10/07/2008
Return made up to 05/07/08; full list of members
dot icon15/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon26/07/2007
Return made up to 05/07/07; full list of members
dot icon17/01/2007
Secretary's particulars changed;director's particulars changed
dot icon18/09/2006
Registered office changed on 19/09/06 from: 114 elms lane sudbury middlesex HA0 2NP
dot icon21/08/2006
Total exemption small company accounts made up to 2005-10-31
dot icon05/07/2006
Return made up to 05/07/06; full list of members
dot icon23/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon01/08/2005
Return made up to 05/07/05; full list of members
dot icon02/09/2004
Total exemption small company accounts made up to 2003-10-31
dot icon23/08/2004
Return made up to 05/07/04; full list of members
dot icon23/07/2003
Total exemption small company accounts made up to 2002-10-31
dot icon26/06/2003
Return made up to 05/07/03; full list of members
dot icon18/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon03/07/2002
Secretary's particulars changed;director's particulars changed
dot icon30/06/2002
Return made up to 05/07/02; full list of members
dot icon04/07/2001
Total exemption small company accounts made up to 2000-10-31
dot icon27/06/2001
Return made up to 05/07/01; full list of members
dot icon03/08/2000
Accounts for a small company made up to 1999-10-31
dot icon28/06/2000
Return made up to 05/07/00; full list of members
dot icon15/08/1999
Return made up to 05/07/99; full list of members
dot icon14/06/1999
Accounts for a small company made up to 1998-10-31
dot icon16/08/1998
Accounts made up to 1997-10-31
dot icon16/08/1998
Resolutions
dot icon06/08/1998
Return made up to 05/07/98; full list of members
dot icon28/08/1997
Accounts made up to 1996-10-31
dot icon28/08/1997
Resolutions
dot icon17/08/1997
Return made up to 05/07/97; full list of members
dot icon12/07/1997
Secretary's particulars changed;director's particulars changed
dot icon03/09/1996
Accounts for a small company made up to 1995-10-31
dot icon12/08/1996
Return made up to 05/07/96; full list of members
dot icon13/07/1995
Return made up to 05/07/95; no change of members
dot icon01/05/1995
Accounts for a small company made up to 1994-10-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon09/10/1994
Accounts for a small company made up to 1993-10-31
dot icon09/08/1994
Return made up to 05/07/94; full list of members
dot icon31/08/1993
Accounts for a small company made up to 1992-10-31
dot icon16/08/1993
Return made up to 05/07/93; full list of members
dot icon21/09/1992
Resolutions
dot icon06/09/1992
Return made up to 05/07/92; full list of members
dot icon14/07/1992
Accounts for a small company made up to 1991-10-31
dot icon25/02/1992
Secretary resigned;new secretary appointed;director resigned
dot icon19/08/1991
Return made up to 05/07/91; full list of members
dot icon23/07/1991
Accounts for a small company made up to 1990-10-31
dot icon28/05/1991
Accounting reference date shortened from 31/12 to 31/10
dot icon16/03/1991
Return made up to 20/07/90; full list of members
dot icon09/12/1990
Accounts for a small company made up to 1989-10-31
dot icon03/09/1990
Ad 01/11/88--------- £ si 97@1
dot icon04/02/1990
Notice of resolution removing auditor
dot icon01/02/1990
Particulars of mortgage/charge
dot icon19/11/1989
Accounting reference date shortened from 31/10 to 31/12
dot icon12/09/1989
Full accounts made up to 1988-10-31
dot icon12/09/1989
Return made up to 05/07/89; full list of members
dot icon04/07/1989
Full accounts made up to 1987-10-31
dot icon04/07/1989
Return made up to 20/10/88; full list of members
dot icon01/06/1989
Particulars of mortgage/charge
dot icon01/06/1989
Particulars of mortgage/charge
dot icon21/05/1989
Wd 10/05/89 ad 10/05/89--------- £ si 1@1=1 £ ic 2/3
dot icon18/05/1989
Resolutions
dot icon18/05/1989
Secretary resigned;new secretary appointed;new director appointed
dot icon25/04/1989
Certificate of change of name
dot icon02/08/1988
Return made up to 30/10/87; full list of members
dot icon27/08/1986
Accounting reference date notified as 31/10
dot icon15/08/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/06/1986
Registered office changed on 28/06/86 from: fergusson house 128 city road london EC1V 2NJ
dot icon23/06/1986
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marapao, Gerard Olaivar
Secretary
28/09/2009 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About A.J.M.L. LIMITED

A.J.M.L. LIMITED is an(a) Dissolved company incorporated on 01/05/1986 with the registered office located at One, Great Cumberland Place, London W1H 7LW. There is currently 1 active director 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.J.M.L. LIMITED?

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A.J.M.L. LIMITED is currently Dissolved. It was registered on 01/05/1986 and dissolved on 22/03/2011.

Where is A.J.M.L. LIMITED located?

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A.J.M.L. LIMITED is registered at One, Great Cumberland Place, London W1H 7LW.

What does A.J.M.L. LIMITED do?

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A.J.M.L. LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for A.J.M.L. LIMITED?

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The latest filing was on 22/03/2011: Final Gazette dissolved following liquidation.