AJILON CONSULTING LIMITED

Overview

Company Name	AJILON CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01360148
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1978
Date of Cessation	Feb 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AJILON CONSULTING LIMITED?

(7222) /

Where is AJILON CONSULTING LIMITED located?

Registered Office Address	71 Elstree Way Borehamwood WD6 1WD Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of AJILON CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
AJILON SERVICES LIMITED	Dec 18, 2000	Dec 18, 2000
INTEGRATED COMPUTER TECHNOLOGIES LIMITED	Apr 26, 1989	Apr 26, 1989
STERLING PROFESSIONAL SERVICES LIMITED	Apr 03, 1987	Apr 03, 1987
INFORMATICS CONSULTING LIMITED	Dec 31, 1978	Dec 31, 1978
ALTSCOPE LIMITED	Mar 29, 1978	Mar 29, 1978

What are the latest accounts for AJILON CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for AJILON CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 20, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 08, 2009	Application to strike the company off the register	4 pages	DS01

Sep 21, 2009	legacy	4 pages	363a

Sep 20, 2009	legacy	1 pages	403a

Apr 16, 2009	legacy	1 pages	288b

Nov 17, 2008	legacy	4 pages	363a

Nov 17, 2008	legacy	1 pages	288c

Nov 17, 2008	Amended accounts made up to Dec 31, 2007	3 pages	AAMD

Oct 02, 2008	legacy	1 pages	288a

Sep 09, 2008	legacy	1 pages	288b

Sep 09, 2008	legacy	1 pages	288b

Aug 22, 2008	legacy	1 pages	288a

Aug 22, 2008	legacy	1 pages	288a

Jun 10, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Sep 06, 2007	legacy	2 pages	363a
Jul 12, 2007	legacy	2 pages	288a
Jun 25, 2007	Full accounts made up to Dec 31, 2006	12 pages	AA
Sep 14, 2006	legacy	2 pages	363a
Sep 12, 2006	legacy	1 pages	288c
Sep 12, 2006	legacy	1 pages	288c
Aug 07, 2006	legacy	1 pages	288c
Aug 07, 2006	legacy	1 pages	288c
Jul 25, 2006	legacy	1 pages	287
Jun 23, 2006	Full accounts made up to Dec 31, 2005	15 pages	AA

View All Filings

Who are the officers of AJILON CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCRACKEN, Sara Benita Sophie Flat 5 Spring Court Church Road W7 3BX London	Jun 29, 2007		Secretary	Flat 5 Spring Court Church Road W7 3BX London		British		Head Of Legal Svs	122929260001
MEDECO DEVELOPMENTS LIMITED Elstree Way WD6 1WD Borehamwood 71 Herts	Aug 18, 2008		Secretary	Elstree Way WD6 1WD Borehamwood 71 Herts					132749860001
MCCRACKEN, Sara Benita Sophie 5 Spring Court Church Road Hanwell W7 3BX London	Oct 01, 2008		Director	5 Spring Court Church Road Hanwell W7 3BX London	England	British	1973-2	Director Of Legal Services	102029890001
MEDECO DEVELOPMENTS LIMITED Elstree Way WD6 1WD Borehamwood 71 Herts	Aug 18, 2008		Director	Elstree Way WD6 1WD Borehamwood 71 Herts					132749860001
KRAUSZ, Thomas 168 Waverly Road Scarsdale 10583 New York Ny Usa		May 17, 2000	Secretary	168 Waverly Road Scarsdale 10583 New York Ny Usa		Us Citizen			23323920001
SHIRLEY, Ian White Roses Main Street, Welney PE14 9RB Wisbech Cambridgeshire	Oct 31, 2000	Jun 27, 2002	Secretary	White Roses Main Street, Welney PE14 9RB Wisbech Cambridgeshire		British			73380550001
INTERSKILL SERVICES LIMITED 71 Elstree Way WD6 1WD Borehamwood Herts	Jun 27, 2002	Aug 18, 2008	Secretary	71 Elstree Way WD6 1WD Borehamwood Herts					68418060003
INTERSKILL TSC LTD The Triangle 5 Hammersmith Grove W6 0QQ London	May 17, 2000	Oct 31, 2000	Secretary	The Triangle 5 Hammersmith Grove W6 0QQ London					70845340003
FORMAN, Robert 183 West Islip Road Islip New York Ny 11795 Usa		Sep 12, 1997	Director	183 West Islip Road Islip New York Ny 11795 Usa		Us Citizen	1939-9	Company Director	23323930001
HAGGERTY, Leroy Francis 9725 Blandford Road Orlando 32827 Florida Usa	Oct 31, 2000	Jun 27, 2002	Director	9725 Blandford Road Orlando 32827 Florida Usa		American	1943-4	Business Executive	73481020001
KRAUSZ, Thomas 168 Waverly Road Scarsdale 10583 New York Ny Usa		May 17, 2000	Director	168 Waverly Road Scarsdale 10583 New York Ny Usa		Us Citizen	1944-5	Company Director	23323920001
SCHOWE, Carlton Parker 2 Somero Lane Canterville 19807 Delaware FOREIGN Usa	Sep 12, 1997	Mar 15, 2000	Director	2 Somero Lane Canterville 19807 Delaware FOREIGN Usa		American	1951-8	Director	55902950001
VEZZI, Frank David 187 Sherlin Lane Great Falls 22066 Va Usa	Oct 31, 2000	Jun 27, 2002	Director	187 Sherlin Lane Great Falls 22066 Va Usa		American	1948-8	Business Executive	73481080001
INTERSKILL SERVICES LIMITED 71 Elstree Way WD6 1WD Borehamwood Herts	Jun 27, 2002	Aug 18, 2008	Director	71 Elstree Way WD6 1WD Borehamwood Herts					68418060003
INTERSKILL SERVICES LIMITED 33 Regent Street SW1Y 4NB London	Mar 15, 2000	Oct 31, 2000	Director	33 Regent Street SW1Y 4NB London					68418060001
INTERSKILL TSC LTD The Triangle 5 Hammersmith Grove W6 0QQ London	May 17, 2000	Oct 31, 2000	Director	The Triangle 5 Hammersmith Grove W6 0QQ London					70845340003
TSC RESOURCES LTD 71 Elstree Way WD6 1WD Borehamwood Herts	Jun 27, 2002	Feb 01, 2009	Director	71 Elstree Way WD6 1WD Borehamwood Herts					70845340006

View Detailed Information on Officers and People with Significant Control

Does AJILON CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 26, 1999 Delivered On Nov 30, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease of even date and the deed
	Short particulars The interest in the account in which the sum of £22,547.50 has been paid. See the mortgage charge document for full details.
	Persons Entitled Euler Trade Indemnity PLC
	Transactions Nov 30, 1999Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 1992 Delivered On Dec 22, 1992	Satisfied	Amount secured All monies due from imi systems inc to the chargee under the facility agreement the notes or any of them
	Short particulars Fixed and floating charges over (see form 395 for full details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Fleet Credit Corporation
	Transactions Dec 22, 1992Registration of a charge (395) Aug 29, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1988 Delivered On Oct 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The First National Bank of Boston.
	Transactions Oct 19, 1988Registration of a charge Jan 19, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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