AJILON CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

01360148

Incorporation date

29/03/1978

Size

Dormant

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1986)

02/02/2010

Final Gazette dissolved via voluntary strike-off

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20/10/2009

First Gazette notice for voluntary strike-off

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08/10/2009

Application to strike the company off the register

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21/09/2009

Return made up to 29/08/09; full list of members

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20/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

16/04/2009

Appointment Terminated Director tsc resources LTD

View PDF (1 pages)

17/11/2008

Return made up to 29/08/08; full list of members

View PDF (4 pages)

17/11/2008

Director's Change of Particulars / interskill tsc LTD / 20/06/2007 / Surname was: interskill tsc LTD, now: tsc resources LTD

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17/11/2008

Amended accounts made up to 2007-12-31

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02/10/2008

Director appointed ms sara benita mccracken

View PDF (1 pages)

09/09/2008

Appointment Terminated Secretary interskill services LIMITED

View PDF (1 pages)

09/09/2008

Appointment Terminated Director interskill services LIMITED

View PDF (1 pages)

22/08/2008

Director appointed medeco developments LIMITED

View PDF (1 pages)

22/08/2008

Secretary appointed medeco developments LIMITED

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10/06/2008

Accounts made up to 2007-12-31

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06/09/2007

Return made up to 29/08/07; full list of members

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12/07/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/09/2006

Return made up to 29/08/06; full list of members

View PDF (2 pages)

12/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

25/07/2006

Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ

View PDF (1 pages)

23/06/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/11/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

03/08/2005

Full accounts made up to 2005-01-02

View PDF (15 pages)

20/10/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

20/10/2004

Secretary's particulars changed;director's particulars changed

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06/07/2004

Full accounts made up to 2003-12-28

View PDF (15 pages)

22/10/2003

Full accounts made up to 2002-12-29

View PDF (14 pages)

19/09/2003

Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB

View PDF (1 pages)

29/08/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

29/08/2003

Location of register of members address changed

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27/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

23/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2002

Return made up to 29/08/02; full list of members

View PDF (5 pages)

11/10/2002

New director appointed

View PDF (2 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

16/08/2002

Auditor's resignation

View PDF (2 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Registered office changed on 17/07/02 from: apton house 13 apton road bishops stortford hertfordshire CM23 3SP

View PDF (1 pages)

11/07/2002

Certificate of change of name

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/09/2001

Return made up to 29/08/01; full list of members

View PDF (5 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

18/12/2000

Certificate of change of name

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

26/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/08/2000

Director resigned

View PDF (1 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/12/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

30/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

19/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

09/12/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

19/11/1998

Auditor's resignation

View PDF (1 pages)

15/05/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

23/02/1998

Location of register of members (non legible)

View PDF (1 pages)

23/02/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (2 pages)

29/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

20/12/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

15/10/1996

Accounting reference date shortened from 31/01/96 to 31/12/95

View PDF (1 pages)

29/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1996

Registered office changed on 05/03/96 from: waterfront house 55 - 61 south street bishops stortford hertfordshire CM23 3AL

View PDF (1 pages)

08/02/1996

Full accounts made up to 1995-01-31

View PDF (12 pages)

11/01/1996

Return made up to 31/12/95; full list of members

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11/01/1996

Location of register of members address changed

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16/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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02/12/1994

Full accounts made up to 1994-01-31

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01/02/1994

Return made up to 31/12/93; no change of members

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27/05/1993

Return made up to 31/12/92; full list of members

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14/05/1993

Full accounts made up to 1993-01-31

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25/03/1993

Full accounts made up to 1991-01-31

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25/03/1993

Full accounts made up to 1992-01-31

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19/01/1993

Declaration of satisfaction of mortgage/charge

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22/12/1992

Particulars of mortgage/charge

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16/02/1992

Registered office changed on 16/02/92 from: chancery house 53-64 chancery lane london WC2A 1QU

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07/02/1992

Return made up to 31/12/91; no change of members

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09/12/1991

Full accounts made up to 1990-01-31

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27/04/1991

Return made up to 31/12/90; full list of members

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22/01/1991

Full accounts made up to 1988-07-31

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01/03/1990

Return made up to 31/12/89; full list of members

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19/09/1989

New secretary appointed;new director appointed

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19/09/1989

Secretary resigned;director resigned

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19/09/1989

Registered office changed on 19/09/89 from: chancery house 53/64 chancery lane london WC2 A1Q

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19/09/1989

Return made up to 31/12/87; full list of members

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19/09/1989

Return made up to 31/12/88; full list of members

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19/09/1989

Accounting reference date extended from 31/07 to 31/01

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27/04/1989

Resolutions

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27/04/1989

Resolutions

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27/04/1989

Memorandum and Articles of Association

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25/04/1989

Certificate of change of name

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21/10/1988

Declaration of assistance for shares acquisition

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19/10/1988

Particulars of mortgage/charge

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04/10/1988

Accounting reference date shortened from 30/09 to 31/07

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05/09/1988

Location of register of members

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23/08/1988

Full accounts made up to 1986-09-30

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17/08/1988

Full accounts made up to 1987-09-30

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21/04/1988

Registered office changed on 21/04/88 from: pleasant house 29 mount pleasant london WC1X 0AR

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03/02/1988

Return made up to 31/12/86; full list of members

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03/02/1988

Return made up to 31/12/85; full list of members

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03/02/1988

Return made up to 31/12/81; full list of members

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10/12/1987

Director's particulars changed

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22/09/1987

Full accounts made up to 1985-09-30

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03/04/1987

Certificate of change of name

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21/02/1987

New secretary appointed;director resigned;new director appointed

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27/11/1986

Full accounts made up to 1984-12-31

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Mccracken, Sara Benita Sophie	Director	01/10/2008 - Present	19
INTERSKILL TSC LTD	Corporate Director	27/06/2002 - 01/02/2009	29
INTERSKILL TSC LTD	Corporate Director	17/05/2000 - 31/10/2000	29
INTERSKILL TSC LTD	Corporate Secretary	17/05/2000 - 31/10/2000	29
MEDECO DEVELOPMENTS LIMITED	Corporate Director	18/08/2008 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About AJILON CONSULTING LIMITED

AJILON CONSULTING LIMITED is an(a) Dissolved company incorporated on 29/03/1978 with the registered office located at 71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD. There are currently 4 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 AJILON CONSULTING LIMITED?

AJILON CONSULTING LIMITED is currently Dissolved. It was registered on 29/03/1978 and dissolved on 02/02/2010.

Where is AJILON CONSULTING LIMITED located?

AJILON CONSULTING LIMITED is registered at 71 Elstree Way, Borehamwood, Hertfordshire WD6 1WD.

What does AJILON CONSULTING LIMITED do?

AJILON CONSULTING LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for AJILON CONSULTING LIMITED?

The latest filing was on 02/02/2010: Final Gazette dissolved via voluntary strike-off.