AYLESFORD & CO (KENSINGTON) LIMITED

Key Data

Status

Dissolved

Company No.

02828021

Incorporation date

16/06/1993

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/06/1993)

16/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2012

Liquidators' statement of receipts and payments to 2012-09-12

View PDF (5 pages)

16/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/08/2012

Liquidators' statement of receipts and payments to 2012-05-19

View PDF (5 pages)

15/01/2012

Liquidators' statement of receipts and payments to 2011-11-19

View PDF (5 pages)

31/05/2011

Liquidators' statement of receipts and payments to 2011-05-19

View PDF (5 pages)

06/12/2010

Liquidators' statement of receipts and payments to 2010-11-19

View PDF (5 pages)

27/05/2010

Liquidators' statement of receipts and payments to 2010-05-19

View PDF (5 pages)

23/06/2009

Statement of affairs with form 4.19

View PDF (6 pages)

04/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2009

Resolutions

View PDF (2 pages)

11/05/2009

Registered office changed on 12/05/2009 from 103 kensington church street london W8 7LN

View PDF (1 pages)

10/08/2008

Total exemption full accounts made up to 2007-06-30

View PDF (12 pages)

04/08/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

14/09/2007

Total exemption full accounts made up to 2006-06-30

View PDF (11 pages)

08/07/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

08/07/2007

Director's particulars changed

View PDF (1 pages)

08/07/2007

Registered office changed on 09/07/07 from: 103 kensington church street london

View PDF (1 pages)

07/09/2006

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

09/07/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

30/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

Return made up to 17/06/05; full list of members

View PDF (5 pages)

21/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

07/07/2004

Return made up to 17/06/04; full list of members

View PDF (5 pages)

31/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

23/11/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

01/07/2003

Return made up to 17/06/03; full list of members

View PDF (5 pages)

01/08/2002

Return made up to 17/06/02; full list of members

View PDF (5 pages)

01/07/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

06/07/2001

Return made up to 17/06/01; full list of members

View PDF (5 pages)

26/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

13/08/2000

Return made up to 17/06/00; full list of members

View PDF (6 pages)

22/06/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

11/07/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

05/04/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

08/12/1998

Secretary resigned

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

06/08/1998

Return made up to 17/06/98; full list of members

View PDF (6 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

17/08/1997

Return made up to 17/06/97; full list of members

View PDF (6 pages)

17/08/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

15/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1997

Director resigned

View PDF (1 pages)

09/02/1997

New secretary appointed

View PDF (2 pages)

09/02/1997

Secretary resigned

View PDF (1 pages)

05/09/1996

Return made up to 17/06/96; no change of members

View PDF (4 pages)

14/06/1996

Director resigned

View PDF (1 pages)

25/01/1996

New director appointed

View PDF (2 pages)

25/01/1996

Director resigned

View PDF (1 pages)

02/10/1995

Director resigned

View PDF (2 pages)

02/10/1995

Director resigned

View PDF (2 pages)

02/10/1995

Return made up to 17/06/95; full list of members

View PDF (6 pages)

02/10/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

11/07/1995

Director resigned

View PDF (2 pages)

26/04/1995

Ad 10/04/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

09/12/1994

Accounts for a small company made up to 1994-06-30

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03/11/1994

Particulars of mortgage/charge

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19/10/1994

Return made up to 17/06/94; full list of members

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14/09/1994

New director appointed

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11/06/1994

Accounting reference date shortened from 05/04 to 30/06

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09/03/1994

New director appointed

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13/02/1994

New secretary appointed

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13/02/1994

Secretary resigned;new director appointed

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23/09/1993

New director appointed

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27/07/1993

Registered office changed on 28/07/93 from: classic house 174/80 old street. London. EC1V 9BP.

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21/07/1993

Resolutions

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21/07/1993

Accounting reference date notified as 05/04

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21/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/07/1993

Certificate of change of name

View PDF (2 pages)

16/06/1993

Incorporation

View PDF (19 pages)

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

29/06/2007

Last change occurred

29/06/2007

Accounts

Last made up date

29/06/2007

Next account date

29/06/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/06/1993 - 23/06/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/06/1993 - 23/06/1993	36021
Wilton, Thomas Ragnar	Secretary	02/11/1995 - 06/10/1998	-
Rebbeck, Christopher James	Director	19/01/1994 - 08/11/1995	-
Read, Eva Kristina	Secretary	24/01/1994 - 02/11/1995	2

Persons with Significant Control

No PSC data available.

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Description

About AYLESFORD & CO (KENSINGTON) LIMITED

AYLESFORD & CO (KENSINGTON) LIMITED is an(a) Dissolved company incorporated on 16/06/1993 with the registered office located at Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS. 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 AYLESFORD & CO (KENSINGTON) LIMITED?

AYLESFORD & CO (KENSINGTON) LIMITED is currently Dissolved. It was registered on 16/06/1993 and dissolved on 16/01/2013.

Where is AYLESFORD & CO (KENSINGTON) LIMITED located?

AYLESFORD & CO (KENSINGTON) LIMITED is registered at Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS.

What does AYLESFORD & CO (KENSINGTON) LIMITED do?

AYLESFORD & CO (KENSINGTON) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AYLESFORD & CO (KENSINGTON) LIMITED?

The latest filing was on 16/01/2013: Final Gazette dissolved following liquidation.