AYH MACE LIMITED

Key Data

Status

Dissolved

Company No.

02533905

Incorporation date

22/08/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1990)

22/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2015

Application to strike the company off the register

View PDF (3 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (3 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (3 pages)

17/09/2013

Termination of appointment of Anthony David Bonnar as a secretary on 2013-08-23

View PDF (1 pages)

09/09/2012

Director's details changed for Mr David Keith Vaughan on 2012-08-28

View PDF (2 pages)

03/09/2012

Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 2012-09-04

View PDF (1 pages)

03/09/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

31/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (4 pages)

14/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (4 pages)

12/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

24/08/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

24/08/2009

Location of register of members

View PDF (1 pages)

05/04/2009

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

View PDF (1 pages)

02/09/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

31/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

12/09/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

18/04/2007

Director resigned

View PDF (1 pages)

04/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

27/11/2006

Return made up to 23/08/06; full list of members

View PDF (7 pages)

21/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

01/03/2006

Return made up to 23/08/05; full list of members

View PDF (7 pages)

01/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/02/2006

New secretary appointed

View PDF (2 pages)

19/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

08/09/2004

Return made up to 23/08/04; full list of members

View PDF (6 pages)

29/12/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

22/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

25/09/2002

Return made up to 23/08/02; no change of members

View PDF (7 pages)

12/12/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

10/12/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

Director resigned

View PDF (1 pages)

03/11/2001

Registered office changed on 04/11/01 from: 40 clifton street london EC2A 4AY

View PDF (1 pages)

01/03/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

29/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

19/10/2000

Return made up to 23/08/98; no change of members

View PDF (6 pages)

04/06/2000

New secretary appointed

View PDF (2 pages)

04/06/2000

Return made up to 23/08/99; full list of members

View PDF (5 pages)

08/05/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/03/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/1999

Return made up to 23/08/97; no change of members

View PDF (4 pages)

22/12/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

06/01/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/10/1996

Return made up to 23/08/96; full list of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

25/10/1995

Return made up to 23/08/95; no change of members

View PDF (0 pages)

17/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/09/1994

Director resigned

View PDF (0 pages)

29/08/1994

Return made up to 23/08/94; no change of members

View PDF (0 pages)

20/09/1993

Return made up to 23/08/93; full list of members

View PDF (0 pages)

17/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

24/04/1993

Director resigned

View PDF (0 pages)

03/09/1992

Return made up to 23/08/92; no change of members

View PDF (0 pages)

30/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/01/1992

Return made up to 23/08/91; full list of members

View PDF (0 pages)

08/01/1991

Ad 14/12/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

08/01/1991

Memorandum and Articles of Association

View PDF (8 pages)

08/01/1991

Resolutions

View PDF (0 pages)

08/01/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

04/11/1990

Memorandum and Articles of Association

View PDF (0 pages)

31/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/10/1990

Director resigned;new director appointed

View PDF (0 pages)

30/10/1990

Certificate of change of name

View PDF (0 pages)

24/10/1990

Registered office changed on 25/10/90 from: 2,baches street london N1 6UB

View PDF (0 pages)

24/10/1990

Resolutions

View PDF (0 pages)

22/08/1990

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AYH MACE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
White, Robert Frederick	Director	26/11/2001 - 02/04/2007	27
Thompson, David John	Secretary	31/03/1999 - 21/02/2006	1
Vaughan, David Keith	Director	03/12/2001 - Present	43
Bonnar, Anthony David	Secretary	21/02/2006 - 23/08/2013	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About AYH MACE LIMITED

AYH MACE LIMITED is an(a) Dissolved company incorporated on 22/08/1990 with the registered office located at 155 Moorgate, London EC2M 6XB. 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 AYH MACE LIMITED?

AYH MACE LIMITED is currently Dissolved. It was registered on 22/08/1990 and dissolved on 22/06/2015.

Where is AYH MACE LIMITED located?

AYH MACE LIMITED is registered at 155 Moorgate, London EC2M 6XB.

What does AYH MACE LIMITED do?

AYH MACE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AYH MACE LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.