Dissolved 2017-07-18
Company Information for AYOOO LTD
FULHAM, LONDON, SW6,
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Company Registration Number
03525884
Private Limited Company
Dissolved Dissolved 2017-07-18 |
Company Name | ||||||
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AYOOO LTD | ||||||
Legal Registered Office | ||||||
FULHAM LONDON | ||||||
Previous Names | ||||||
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Company Number | 03525884 | |
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Date formed | 1998-03-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2017-07-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAOLO PRIAMO DAMU |
||
RICCARDO MOI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICCARDO MOI |
Director | ||
HARALAMBOS HAMBI |
Director | ||
HARALAMBOS HAMBI |
Company Secretary | ||
EVIE HAMBI |
Director | ||
MARIOS CONSTANDINOS PSYLLIDES |
Director | ||
ANTONIOS HAMBI |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NANUK COMMODITY TRADING LIMITED | Director | 2017-07-06 | CURRENT | 2008-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAOLO PRIAMO DAMU | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 22/01/2016 | |
CERTNM | COMPANY NAME CHANGED PELLEGRIN HAWK LIMITED CERTIFICATE ISSUED ON 17/02/16 | |
ANNOTATION | Part Rectified | |
RP04 | SECOND FILING WITH MUD 30/06/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO MOI | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALAMBOS HAMBI | |
AP01 | DIRECTOR APPOINTED MR RICCARDO MOI | |
RES15 | CHANGE OF NAME 09/07/2015 | |
CERTNM | COMPANY NAME CHANGED ALPHA NOMINEES (LONDON) LTD CERTIFICATE ISSUED ON 09/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALAMBOS HAMBI | |
AP01 | DIRECTOR APPOINTED MR RICCARDO MOI | |
AA01 | PREVEXT FROM 30/11/2014 TO 31/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARALAMBOS HAMBI | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/15 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/03/14 FULL LIST | |
AR01 | 12/03/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARALAMBOS HAMBI / 05/04/2012 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARALAMBOS HAMBI / 12/03/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY HARALAMBOS HAMBI | |
288b | APPOINTMENT TERMINATED DIRECTOR EVIE HAMBI | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 6 RYLSTON ROAD LONDON SW6 7HL | |
CERTNM | COMPANY NAME CHANGED CERISE LTD CERTIFICATE ISSUED ON 11/02/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 8 HOMESTEAD ROAD FULHAM LONDON SW6 7DB | |
287 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 8 HOMESTEAD ROAD, FULHAM, LONDON, SW6 7DB | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/03/98--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2011-12-01 | £ 1,222 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AYOOO LTD
Called Up Share Capital | 2011-12-01 | £ 100 |
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Cash Bank In Hand | 2011-12-01 | £ 86 |
Current Assets | 2011-12-01 | £ 86 |
Shareholder Funds | 2011-12-01 | £ 1,136 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AYOOO LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |