Dissolved
Dissolved 2016-08-23
Company Information for AYSTEL LIMITED
CAVENDISH SQUARE, LONDON, W1G,
|
Company Registration Number
05815406
Private Limited Company
Dissolved Dissolved 2016-08-23 |
Company Name | |
---|---|
AYSTEL LIMITED | |
Legal Registered Office | |
CAVENDISH SQUARE LONDON | |
Company Number | 05815406 | |
---|---|---|
Date formed | 2006-05-12 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-08-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AYSTEL TRADING LIMITED | GOOD EDENBRECK SUNNYSIDE LANE LANCASTER LA1 5ED | Active | Company formed on the 2002-04-30 |
Officer | Role | Date Appointed |
---|---|---|
LEA SECRETARIES LIMITED |
||
JAMIE EDWARD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOBROWN LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNOMATIC LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-06-07 | |
EMIRCA LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2015-07-21 | |
NEXTPOWER DEVELOPMENT LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
EAGLE BLUE LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2015-09-08 | |
WHITMORE BAKER & CO. ADVISORY LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2014-07-29 | |
PARFUMS DE LUXE LTD | Company Secretary | 2006-08-22 | CURRENT | 2006-08-22 | Active - Proposal to Strike off | |
TELESCOPIA LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2000-12-07 | Dissolved 2014-02-18 | |
REXPARK PROPERTIES LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2004-10-15 | Dissolved 2013-09-24 | |
JUTEX CONSTRUCTION LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
ALDERSBROOK ENTERPRISES LIMITED | Company Secretary | 2004-10-20 | CURRENT | 2001-05-04 | Active | |
AUGURSHIP 223 LIMITED | Company Secretary | 2004-05-24 | CURRENT | 2002-03-15 | Dissolved 2015-10-20 | |
SIFI VENTURES LTD | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Active | |
KROVAR LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2003-10-31 | Dissolved 2016-07-12 | |
W TLC LTD | Company Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Dissolved 2018-05-22 | |
KISA'S KITCHEN LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
AQZ LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
BRADFORD PARTNERS LIMITED | Director | 2014-12-11 | CURRENT | 2008-03-06 | Dissolved 2015-10-27 | |
VEB INDUSTRIES LIMITED | Director | 2014-12-11 | CURRENT | 2007-06-12 | Dissolved 2016-01-19 | |
SC SPORT MANAGEMENT INTERNATIONAL LIMITED | Director | 2014-12-11 | CURRENT | 2008-08-28 | Dissolved 2016-08-30 | |
AGRISTAR LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-11-01 | |
BASQUIAT REAL ESTATE LIMITED | Director | 2014-12-04 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
GRANVILLE FINANCIAL LIMITED | Director | 2014-04-15 | CURRENT | 2012-02-03 | Dissolved 2016-02-16 | |
OPTIMALISE LIMITED | Director | 2013-10-21 | CURRENT | 2010-11-29 | Dissolved 2017-07-25 | |
MIRAMAR FINANCIAL LIMITED | Director | 2013-06-04 | CURRENT | 2012-01-25 | Dissolved 2016-02-16 | |
LORY TRADING DIFFUSION LIMITED | Director | 2013-06-01 | CURRENT | 1999-10-12 | Dissolved 2014-12-30 | |
INTERNATIONAL BEARING TRADE & TECHNOLOGIES LIMITED | Director | 2013-05-30 | CURRENT | 1999-09-10 | Dissolved 2014-05-13 | |
B & B VISION LIMITED | Director | 2013-05-30 | CURRENT | 1999-09-30 | Dissolved 2014-06-10 | |
HORIZON OVERSEAS LIMITED | Director | 2013-05-13 | CURRENT | 2012-02-23 | Dissolved 2016-05-03 | |
IT BUSINESS INVESTMENTS LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active | |
NEWLINE VENTURES LIMITED | Director | 2012-06-28 | CURRENT | 2009-07-08 | Dissolved 2013-11-26 | |
X SPORTS PRODUCTS LIMITED | Director | 2012-06-20 | CURRENT | 2008-04-11 | Dissolved 2014-01-07 | |
PRODUCE MARKETING PARTNERS LTD | Director | 2012-06-20 | CURRENT | 2002-10-29 | Dissolved 2015-04-14 | |
ALEPH SERVICES LIMITED | Director | 2012-06-20 | CURRENT | 2007-07-10 | Dissolved 2014-12-02 | |
I.N.M. - FOOD LIMITED | Director | 2012-06-20 | CURRENT | 2005-03-30 | Dissolved 2017-01-24 | |
ASWAN MANAGEMENT (UK) LIMITED | Director | 2012-06-20 | CURRENT | 2003-11-18 | Dissolved 2017-04-11 | |
SOUTHURBAN INVESTMENTS LIMITED | Director | 2012-06-20 | CURRENT | 2005-02-21 | Dissolved 2017-07-04 | |
ARCHITECTURE & DEVELOPMENT CONSULTING LIMITED | Director | 2012-06-20 | CURRENT | 2008-02-11 | Dissolved 2017-10-17 | |
FERMET LIMITED | Director | 2012-06-20 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
ALLIANCE INVESTMENTS UK LIMITED | Director | 2012-06-20 | CURRENT | 1995-12-27 | Active - Proposal to Strike off | |
BRIMET INVESTMENTS LIMITED | Director | 2012-03-16 | CURRENT | 2007-03-01 | Dissolved 2015-01-13 | |
QUARESMA COMMODITIES FINANCING COMPANY LIMITED | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2017-01-17 | |
HYBECK CORPORATE SERVICES LIMITED | Director | 2011-12-12 | CURRENT | 2002-03-05 | Dissolved 2014-10-21 | |
SPEED 9294 LIMITED | Director | 2011-12-05 | CURRENT | 2002-08-06 | Dissolved 2015-09-15 | |
SFC INTERNATIONAL TRADING LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2016-02-16 | |
SARTON CONSTRUCTION & DEVELOPMENT LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2014-11-11 | |
ANPETRA TRADING COMPANY LIMITED | Director | 2011-09-07 | CURRENT | 2011-09-07 | Dissolved 2014-12-30 | |
LILLYFORD LIMITED | Director | 2010-12-21 | CURRENT | 2010-11-02 | Dissolved 2014-03-11 | |
WORLDWIDE TRANSFER LIMITED | Director | 2010-12-07 | CURRENT | 2003-11-20 | Dissolved 2017-02-14 | |
STAMP TRADE LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2015-09-01 | |
WORLD WIDE ESTORE LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2014-05-06 | |
MEDITERRANEAN VACATION RENTALS LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Dissolved 2015-09-22 | |
FOUR SEAS TRADING COMPANY LIMITED | Director | 2010-08-16 | CURRENT | 2002-10-31 | Dissolved 2016-12-06 | |
UNILYX LIMITED | Director | 2010-08-04 | CURRENT | 2001-12-21 | Dissolved 2015-04-07 | |
RAVIN TRADE LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2014-08-05 | |
CONGO WOODFLOORING LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Dissolved 2015-11-03 | |
TERRA FIRMA SYSTEMS LIMITED | Director | 2010-02-01 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
TRADAPHARM LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2018-06-05 | |
RACEBLUE LIMITED | Director | 2009-12-07 | CURRENT | 2007-06-13 | Dissolved 2014-07-01 | |
CANDYWISH LIMITED | Director | 2009-12-07 | CURRENT | 1995-01-19 | Dissolved 2014-09-09 | |
BLUE SEA SECRETARIES LTD | Director | 2009-12-07 | CURRENT | 2002-02-05 | Dissolved 2016-04-19 | |
MEDSTRAT LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2014-05-20 | |
SAPROTEC LIMITED | Director | 2009-10-22 | CURRENT | 2009-09-29 | Dissolved 2014-02-18 | |
CARRE D'AS LIMITED | Director | 2009-07-20 | CURRENT | 2009-07-20 | Dissolved 2014-09-21 | |
LUCE TRADING HOUSE LIMITED | Director | 2009-04-16 | CURRENT | 2009-04-16 | Dissolved 2015-10-20 | |
HERITAGE LAB LIMITED | Director | 2008-11-20 | CURRENT | 2008-11-20 | Dissolved 2016-08-23 | |
NEWSTOP MEDIA LIMITED | Director | 2008-11-18 | CURRENT | 2008-01-25 | Dissolved 2014-06-24 | |
PROGEA INTERNATIONAL LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2015-11-03 | |
PROJECT MANAGEMENT (WORLDWIDE) LIMITED | Director | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2014-07-08 | |
MARKETING & MANAGEMENT UK LTD | Director | 2008-06-01 | CURRENT | 2007-05-03 | Dissolved 2016-10-11 | |
BUSINESS & LEGAL CONSULTING LIMITED | Director | 2008-06-01 | CURRENT | 2007-09-10 | Dissolved 2017-09-19 | |
NORTHSTAR GLOBAL TRADING LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2017-08-22 | |
CAR ENGINEERING & DISTRIBUTION LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2013-11-19 | |
YARDWELL LTD | Director | 2008-02-11 | CURRENT | 2007-09-11 | Active | |
MTP (MULTI TRADE PARTNERS) LIMITED | Director | 2008-01-25 | CURRENT | 2008-01-25 | Dissolved 2013-08-20 | |
W.C.E. LIMITED | Director | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2016-05-31 | |
TECHNOMATIC LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Dissolved 2016-06-07 | |
DYNAMIC INVEST LIMITED | Director | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-10-27 | |
ALLEGRA INTERTRADE LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
WALTHAM LINE INDUSTRIAL LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-15 | Dissolved 2016-02-23 | |
NAPHTHACHEM LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Active - Proposal to Strike off | |
NEW IMAGING GROUP LIMITED | Director | 2006-09-26 | CURRENT | 2006-09-26 | Dissolved 2016-11-15 | |
TOCONAO INVESTMENT LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Dissolved 2016-09-13 | |
SILVER REAL ESTATE LIMITED | Director | 2006-04-27 | CURRENT | 2006-04-27 | Dissolved 2016-01-26 | |
SOFLOAR MEDICAL LIMITED | Director | 2004-10-27 | CURRENT | 2001-07-19 | Dissolved 2014-05-13 | |
THSW (WA) LIMITED | Director | 2004-04-01 | CURRENT | 2002-09-12 | Dissolved 2014-08-12 | |
DICARLO III LIMITED | Director | 2003-08-07 | CURRENT | 2003-07-11 | Dissolved 2015-02-24 | |
TOBROWN LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-25 | Dissolved 2015-11-03 | |
CUNNINGHAM BUILDING LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-01 | Liquidation | |
LMC BUILDING LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-01 | Liquidation | |
LEXINGTON BUILDING LIMITED | Director | 2002-02-22 | CURRENT | 2002-02-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE THOMPSON / 20/03/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 5TH FLOOR NORTH SIDE 7-10 CANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
287 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: FIRST FLOOR 19 WIGMORE STREET LONDON W1U 1PH | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
88(2)R | AD 05/06/06--------- £ SI 999@1=999 £ IC 1/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 05/06/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 05/06/ | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
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 | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear
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 AYSTEL LIMITED
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as AYSTEL LIMITED are:
ZOGGS INTERNATIONAL LTD | £ 141,913 |
ARCO LIMITED | £ 43,221 |
MELTEMI LIMITED | £ 30,865 |
FASHION SYSTEMS LIMITED | £ 17,616 |
KELTIC LIMITED | £ 13,212 |
HARTLEBURY TRADING COMPANY LIMITED | £ 4,038 |
BEESWIFT LIMITED | £ 3,417 |
MAPAC GROUP LIMITED | £ 2,978 |
SML COLLECTIONS LTD | £ 2,871 |
PROQUIP LIMITED | £ 2,334 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
ARCO LIMITED | £ 6,016,952 |
SHARP LIMITED | £ 2,358,942 |
ZOGGS INTERNATIONAL LTD | £ 1,836,952 |
WORKWEAR UNIFORM GROUP LIMITED | £ 1,151,529 |
KELTIC LIMITED | £ 1,126,880 |
THE MONTESSORI SCHOOL LIMITED | £ 457,489 |
MAIN MAN SUPPLIES LIMITED | £ 252,007 |
SIMON JERSEY LTD | £ 240,688 |
WARRIOR PROTECTS LIMITED | £ 215,299 |
WYNDMILL LIMITED | £ 200,944 |
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. |