AHDE LIMITED

Key Data

Status

Dissolved

Company No.

02953696

Incorporation date

27/07/1994

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1994)

01/08/2011

Final Gazette dissolved via voluntary strike-off

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19/04/2011

Statement of capital on 2011-04-20

View PDF (4 pages)

19/04/2011

Solvency Statement dated 28/03/11

View PDF (1 pages)

19/04/2011

Resolutions

View PDF (1 pages)

18/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2011

Appointment of Simon Harvey as a secretary

View PDF (3 pages)

07/04/2011

Appointment of Mr John Leslie Dobinson as a director

View PDF (3 pages)

07/04/2011

Appointment of Maximilian Dressendoerfer as a director

View PDF (3 pages)

07/04/2011

Termination of appointment of Andrew Mollett as a secretary

View PDF (2 pages)

07/04/2011

Termination of appointment of Andrew Mollett as a director

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07/04/2011

Termination of appointment of Robert Lascelles as a director

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06/04/2011

Application to strike the company off the register

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06/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

16/09/2010

Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 2010-09-17

View PDF (2 pages)

30/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

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24/03/2010

Accounts for a dormant company made up to 2009-09-30

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03/08/2009

Return made up to 28/07/09; full list of members

View PDF (3 pages)

21/04/2009

Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom

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30/03/2009

Accounts made up to 2008-09-30

View PDF (7 pages)

14/01/2009

Return made up to 28/07/08; full list of members

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29/04/2008

Director appointed mr. Robert jeremy hugh lascelles

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23/04/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008

View PDF (1 pages)

03/03/2008

Appointment Terminated Director michael connole

View PDF (1 pages)

02/03/2008

Secretary appointed andrew john mollett

View PDF (1 pages)

28/02/2008

Director appointed andrew john mollett

View PDF (3 pages)

06/02/2008

Secretary resigned;director resigned

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19/09/2007

Accounts made up to 2007-08-31

View PDF (8 pages)

09/08/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

21/09/2006

Accounts made up to 2006-08-31

View PDF (8 pages)

03/08/2006

Return made up to 28/07/06; full list of members

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (3 pages)

09/03/2006

Director resigned

View PDF (1 pages)

19/01/2006

New director appointed

View PDF (3 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Accounts made up to 2005-08-31

View PDF (7 pages)

11/08/2005

Return made up to 28/07/05; full list of members

View PDF (2 pages)

02/11/2004

Accounts made up to 2004-08-31

View PDF (10 pages)

03/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

26/03/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

28/08/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

07/04/2003

Accounts made up to 2002-08-31

View PDF (7 pages)

27/08/2002

Return made up to 28/07/02; full list of members

View PDF (7 pages)

30/06/2002

Full accounts made up to 2001-08-31

View PDF (8 pages)

29/05/2002

Director resigned

View PDF (1 pages)

27/05/2002

New director appointed

View PDF (3 pages)

05/08/2001

Return made up to 28/07/01; full list of members

View PDF (8 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (8 pages)

14/08/2000

Return made up to 28/07/00; full list of members

View PDF (6 pages)

22/06/2000

Full accounts made up to 1999-08-31

View PDF (9 pages)

25/01/2000

New director appointed

View PDF (3 pages)

25/01/2000

Director resigned

View PDF (1 pages)

02/09/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

21/06/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

19/11/1998

Resolutions

View PDF (7 pages)

10/08/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

10/08/1998

Secretary resigned

View PDF (0 pages)

09/08/1998

Resolutions

View PDF (1 pages)

09/08/1998

Resolutions

View PDF (1 pages)

09/08/1998

Resolutions

View PDF (1 pages)

09/08/1998

Resolutions

View PDF (1 pages)

09/08/1998

Resolutions

View PDF (0 pages)

06/08/1998

Accounting reference date extended from 31/07/98 to 31/08/98

View PDF (1 pages)

23/07/1998

Registered office changed on 24/07/98 from: 92 kenton lane kenton harrow middx HA3 8JE

View PDF (1 pages)

11/06/1998

Ad 22/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (5 pages)

11/06/1998

New director appointed

View PDF (4 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

17/09/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

03/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

17/09/1996

Return made up to 28/07/96; no change of members

View PDF (4 pages)

25/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (5 pages)

15/10/1995

Return made up to 28/07/95; full list of members

View PDF (6 pages)

15/10/1995

Registered office changed on 16/10/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

21/09/1994

Resolutions

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21/09/1994

Secretary resigned;new secretary appointed;new director appointed

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21/09/1994

Director resigned;new director appointed

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21/09/1994

Ad 07/09/94--------- £ si 1@1=1 £ ic 2/3

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21/09/1994

Registered office changed on 22/09/94 from: 21 southampton row london WC1B 5HS

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27/07/1994

Incorporation

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About AHDE LIMITED

AHDE LIMITED is an(a) Dissolved company incorporated on 27/07/1994 with the registered office located at The Chrysalis Building, Bramley Road, London W10 6SP. There are currently 3 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 AHDE LIMITED?

AHDE LIMITED is currently Dissolved. It was registered on 27/07/1994 and dissolved on 01/08/2011.

Where is AHDE LIMITED located?

AHDE LIMITED is registered at The Chrysalis Building, Bramley Road, London W10 6SP.

What does AHDE LIMITED do?

AHDE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AHDE LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.