AJILON LIMITED

Key Data

Status

Dissolved

Company No.

01368242

Incorporation date

12/05/1978

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

25/01/2011

Final Gazette dissolved via voluntary strike-off

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12/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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26/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

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26/04/2010

Director's details changed for Medeco Developments Limited on 2010-03-01

View PDF (2 pages)

26/04/2010

Director's details changed for Ms Sara Benita Sophie Mccracken on 2010-03-01

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26/04/2010

Secretary's details changed for Sara Benita Sophie Mccracken on 2010-03-01

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26/04/2010

Secretary's details changed for Medeco Developments Limited on 2010-03-01

View PDF (2 pages)

16/10/2009

Accounts for a dormant company made up to 2008-12-31

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28/05/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

16/04/2009

Appointment Terminated Director tsc resources LTD

View PDF (1 pages)

02/10/2008

Director appointed ms sara benita mccracken

View PDF (1 pages)

09/09/2008

Appointment Terminated Director tsc nominee LIMITED

View PDF (1 pages)

09/09/2008

Appointment Terminated Secretary tsc nominee LIMITED

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22/08/2008

Secretary appointed medeco developments LIMITED

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22/08/2008

Director appointed medeco developments LIMITED

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10/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

27/05/2008

Application for reregistration from PLC to private

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27/05/2008

Re-registration of Memorandum and Articles

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27/05/2008

Certificate of re-registration from Public Limited Company to Private

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27/05/2008

Resolutions

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14/04/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

14/04/2008

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

View PDF (1 pages)

14/04/2008

Director and Secretary's Change of Particulars / interskill services LIMITED / 20/06/2007 / Surname was: interskill services LIMITED, now: tsc nominee LIMITED

View PDF (1 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/03/2007

Return made up to 14/03/07; full list of members

View PDF (2 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

07/08/2006

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

Secretary's particulars changed;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 (11 pages)

11/05/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

03/08/2005

Full accounts made up to 2005-01-02

View PDF (12 pages)

28/04/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

06/07/2004

Full accounts made up to 2003-12-28

View PDF (12 pages)

15/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

15/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/09/2003

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

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-29

View PDF (12 pages)

24/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

24/03/2003

Location of register of members address changed

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17/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/04/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

18/04/2001

Location of register of members address changed

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18/04/2001

Location of debenture register address changed

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27/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

19/05/2000

New director appointed

View PDF (2 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

05/05/2000

Director resigned

View PDF (1 pages)

15/04/2000

Return made up to 14/03/00; full list of members

View PDF (8 pages)

04/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

18/10/1999

Location of debenture register

View PDF (1 pages)

18/10/1999

Location of register of members

View PDF (1 pages)

24/09/1999

New director appointed

View PDF (3 pages)

24/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

Registered office changed on 13/09/99 from: adecco house elstree way borehamwood hertfordshire WD6 1HY

View PDF (1 pages)

22/07/1999

Delivery ext'd 3 mth 31/12/98

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28/06/1999

Director resigned

View PDF (1 pages)

22/03/1999

Return made up to 14/03/99; no change of members

View PDF (7 pages)

04/02/1999

Full accounts made up to 1997-12-26

View PDF (17 pages)

19/01/1999

New director appointed

View PDF (3 pages)

20/10/1998

Return made up to 14/03/98; full list of members

View PDF (9 pages)

30/09/1998

Director resigned

View PDF (1 pages)

18/04/1998

Director's particulars changed

View PDF (1 pages)

30/03/1998

Full accounts made up to 1996-12-29

View PDF (14 pages)

10/02/1998

New director appointed

View PDF (3 pages)

28/10/1997

New director appointed

View PDF (3 pages)

15/07/1997

Delivery ext'd 3 mth 29/12/96

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06/04/1997

Return made up to 14/03/97; no change of members

View PDF (4 pages)

06/04/1997

Director resigned

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04/02/1997

Certificate of change of name

View PDF (2 pages)

19/12/1996

Registered office changed on 19/12/96 from: adia house po box 311 elstree way borehamwood herts WD6 1HY

View PDF (1 pages)

16/12/1996

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

View PDF (1 pages)

26/07/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

23/04/1996

Return made up to 14/03/96; full list of members

View PDF (10 pages)

30/10/1995

New director appointed

View PDF (2 pages)

26/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

19/04/1995

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

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13/04/1995

Return made up to 14/03/95; no change of members

View PDF (7 pages)

13/04/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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02/08/1994

Full accounts made up to 1993-12-31

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12/04/1994

Return made up to 14/03/94; no change of members

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12/04/1994

Registered office changed on 12/04/94

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12/04/1994

Director resigned

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16/06/1993

Full accounts made up to 1993-01-01

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22/03/1993

Return made up to 14/03/93; full list of members

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12/10/1992

Director resigned;new director appointed

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11/08/1992

Full accounts made up to 1991-12-27

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10/08/1992

Return made up to 14/03/92; full list of members

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16/02/1992

Registered office changed on 16/02/92 from: 13 david mews porter street london W1M 1HW

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07/02/1992

Director resigned

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07/02/1992

Director resigned

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07/02/1992

Director resigned

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05/11/1991

Director resigned

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02/08/1991

Secretary resigned;new secretary appointed

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24/06/1991

Full accounts made up to 1990-12-31

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12/04/1991

Return made up to 14/03/91; no change of members

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25/10/1990

Declaration of satisfaction of mortgage/charge

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15/08/1990

Full accounts made up to 1989-12-31

View PDF (17 pages)

15/08/1990

Return made up to 06/04/90; full list of members

View PDF (15 pages)

31/01/1990

New director appointed

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03/10/1989

Director resigned

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26/07/1989

Return made up to 26/04/89; bulk list available separately

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24/07/1989

Full accounts made up to 1988-12-31

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05/07/1989

New director appointed

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15/05/1989

New director appointed

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03/04/1989

Secretary resigned;new secretary appointed

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13/02/1989

Director resigned

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07/02/1989

Return of allotments

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23/01/1989

Accounting reference date shortened from 30/11 to 31/12

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21/07/1988

Statement of affairs

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20/07/1988

Nc inc already adjusted

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20/07/1988

Resolutions

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20/07/1988

Resolutions

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20/07/1988

Resolutions

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20/07/1988

£ nc 380000/500000

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20/07/1988

Resolutions

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06/06/1988

Director resigned;new director appointed

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19/05/1988

Full accounts made up to 1987-11-30

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19/05/1988

Return made up to 28/04/88; full list of members

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16/05/1988

Wd 10/05/88 ad 06/04/88--------- £ si [email protected]=36000

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28/04/1988

New director appointed

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11/08/1987

New director appointed

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10/06/1987

Full accounts made up to 1986-11-30

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10/06/1987

Return made up to 28/04/87; no change of members

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14/05/1987

Location of register of members (non legible)

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12/03/1987

Secretary resigned;new secretary appointed

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06/02/1987

Gazettable document

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10/10/1986

Return made up to 10/06/86; full list of members

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17/09/1986

Return of allotments

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01/09/1986

Return of allotments

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22/07/1986

Resolutions

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24/06/1986

Alter share structure

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21/06/1986

Gazettable document

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21/06/1986

Gazettable document

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05/06/1986

Company type changed from pri to PLC

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03/06/1986

Full accounts made up to 1985-11-30

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28/05/1986

Certificate of change of name

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01/05/1986

New secretary appointed;new director appointed

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Reeves, Anthony Henry	Director	13/09/1999 - 03/07/2000	57
Martin, Richard	Director	05/01/1998 - 10/04/2000	30
Mccracken, Sara Benita Sophie	Director	01/10/2008 - Present	19
INTERSKILL TSC LTD	Corporate Director	03/07/2000 - 01/02/2009	31
INTERSKILL SERVICES LIMITED	Corporate Director	10/04/2000 - 18/08/2008	42

Persons with Significant Control

No PSC data available.

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Description

About AJILON LIMITED

AJILON LIMITED is an(a) Dissolved company incorporated on 12/05/1978 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 LIMITED?

AJILON LIMITED is currently Dissolved. It was registered on 12/05/1978 and dissolved on 25/01/2011.

Where is AJILON LIMITED located?

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

What does AJILON LIMITED do?

AJILON LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AJILON LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.