Dissolved
Dissolved 2016-01-23
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Company Information for AOL INTERNATIONAL FINANCE LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
 07059075 Private Limited Company
Dissolved 2016-01-23 |
Company Overview
About Aol International Finance Ltd
AOL INTERNATIONAL FINANCE LIMITED was founded on 2009-10-28 and had its registered office in Southampton. The company was dissolved on the 2016-01-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AOL INTERNATIONAL FINANCE LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON HAMPSHIRE | |
Filing Information
| Company Number | 07059075 | |
|---|---|---|
| Date formed | 2009-10-28 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2016-01-23 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of AOL INTERNATIONAL FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADRIENNE WERNER |
||
JAMES ARTHUR COLQUHOUN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA LOUISE REID |
Director | ||
NIMESHH BHARAT KUMAR PATEL |
Director | ||
STEPHEN GRAHAM BOOTH |
Director | ||
NITYAJIT SAIDEV RAJ |
Company Secretary | ||
NITYAJIT SAIDEV RAJ |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CALASTONE TECHNOLOGY LIMITED | Director | 2015-02-06 | CURRENT | 2013-06-03 | Active - Proposal to Strike off | |
| AOL ADVERTISING INTERNATIONAL LIMITED | Director | 2012-04-06 | CURRENT | 2000-04-25 | Dissolved 2014-02-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2014 FROM SHROPSHIRE HOUSE 11 - 20 CAPPER STREET LONDON WC1E 6JA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/12/13 | |
| LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;USD 2 | |
| SH19 | 19/12/13 STATEMENT OF CAPITAL USD 2 | |
| RES06 | REDUCE ISSUED CAPITAL 18/12/2013 | |
| AR01 | 28/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/10/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA REID | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED JAMES ARTHUR COLQUHOUN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIMESHH PATEL | |
| AR01 | 28/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIMESHH BHARAT KUMAR PATEL / 28/01/2011 | |
| AP01 | DIRECTOR APPOINTED AMANDA LOUISE REID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH | |
| AR01 | 28/10/10 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2010 TO 31/12/2010 | |
| AP01 | DIRECTOR APPOINTED MR NIMESHH BHARAT KUMAR PATEL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM BOOTH / 12/07/2010 | |
| AP03 | SECRETARY APPOINTED ADRIENNE WERNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NITYAJIT RAJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NITYAJIT RAJ | |
| SH01 | 04/05/10 STATEMENT OF CAPITAL USD 10000002 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 68 HAMMERSMITH ROAD LONDON W14 8YW | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AOL INTERNATIONAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AOL INTERNATIONAL FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AOL INTERNATIONAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of AOL INTERNATIONAL FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AOL INTERNATIONAL FINANCE LIMITED
Income
Government Income
We have not found government income sources for AOL INTERNATIONAL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AOL INTERNATIONAL FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AOL INTERNATIONAL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | AOL INTERNATIONAL FINANCE LIMITED | Event Date | 2015-09-03 |
| Final meetings of the above named Companies under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 16 October 2015 at 11.00 am and 11.15 am respectively for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meetings. Date of appointment: 24 December 2013. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox on email: cara.cox@uk.gt.com or on tel: 02380 381137. | |||
| Initiating party | Event Type | ||
| Defending party | AOL INTERNATIONAL FINANCE LIMITED | Event Date | 2015-09-03 |
| Final meetings of the above named Companies under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 16 October 2015 at 11.00 am and 11.15 am respectively for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meetings. Date of appointment: 24 December 2013. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox on email: cara.cox@uk.gt.com or on tel: 02380 381137. | |||
| Initiating party | Event Type | ||
| Defending party | AOL INTERNATIONAL FINANCE LIMITED | Event Date | 2015-09-03 |
| Final meetings of the above named Companies under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 16 October 2015 at 11.00 am and 11.15 am respectively for the purpose of receiving the Liquidators account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meetings. Date of appointment: 24 December 2013. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox on email: cara.cox@uk.gt.com or on tel: 02380 381137. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AOL INTERNATIONAL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AOL INTERNATIONAL FINANCE LIMITED any grants or awards. Ownership
- AOL Inc : Ultimate parent company : US
- AOL (UK) Limited
- AOL (UK) Limited/
- AOL (UK) Ltd
- Bebo UK Limited
- Bebo UK Ltd
- Gpak Limited
- Gpak Ltd
- Lightstate Limited
- Lightstate Ltd
- Perfiliate Technologies Limited
- Perfiliate Technologies Ltd
- ADTECH UK Limited
- ADTECH UK Ltd
- AOL Advertising International Holdings Limited
- AOL Advertising International Holdings Ltd
- AOL Advertising International Limited
- AOL Advertising International Ltd
- AOL International Finance Limited
- AOL International Finance Ltd
- Perfiliate Limited
- Perfiliate Ltd
- GOVIRAL LIMITED
- GOVIRAL Ltd
Is this data useful to you?
| 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. |
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