AYOOO LTD
Overview
| Company Name | AYOOO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03525884 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AYOOO LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AYOOO LTD located?
| Registered Office Address | 585a Fulham Road Fulham SW6 5UA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AYOOO LTD?
| Company Name | From | Until |
|---|---|---|
| PELLEGRIN HAWK LIMITED | Jul 09, 2015 | Jul 09, 2015 |
| ALPHA NOMINEES (LONDON) LTD | Feb 11, 2002 | Feb 11, 2002 |
| CERISE LTD | Mar 12, 1998 | Mar 12, 1998 |
What are the latest accounts for AYOOO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2015 |
What are the latest filings for AYOOO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Paolo Priamo Damu as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed pellegrin hawk LIMITED\certificate issued on 17/02/16 | 3 pages | CERTNM | ||||||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Jun 30, 2015 | 16 pages | RP04 | ||||||||||||||
Termination of appointment of Riccardo Moi as a director on Jul 08, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Termination of appointment of Haralambos Hambi as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Riccardo Moi as a director on Jun 30, 2015 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed alpha nominees (london) LTD\certificate issued on 09/07/15 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Haralambos Hambi as a director on Jun 30, 2015 | 2 pages | TM01 | ||||||||||||||
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Appointment of Mr Riccardo Moi as a director on Jul 08, 2015 | 2 pages | AP01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2014 to May 31, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Mar 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Annual return made up to Mar 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 3 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for Mr Haralambos Hambi on Apr 05, 2012 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Mar 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Who are the officers of AYOOO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAMU, Paolo Priamo | Director | Baltic Place N1 5AQ London 4 Sheldon House England | England | Italian | Director | 205699760001 | ||||
| MOI, Riccardo | Director | 585a Fulham Road Fulham SW6 5UA London | England | Italian | Management Consultant | 199244760001 | ||||
| HAMBI, Haralambos | Secretary | Rylston Road Fulham SW6 7HL London 6 | British | 50337040001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| HAMBI, Antonios | Director | 263a Fulham Palace Road SW6 London | British | Property Management | 50567340003 | |||||
| HAMBI, Evie | Director | 6 Rylston Road SW6 7HL London | British | Accountant | 88444220001 | |||||
| HAMBI, Haralambos | Director | 585a Fulham Road Fulham SW6 5UA London | England | British | Accountant | 50337040003 | ||||
| MOI, Riccardo | Director | 585a Fulham Road Fulham SW6 5UA London | England | Italian | Company Director | 182539450001 | ||||
| PSYLLIDES, Marios Constandinos | Director | 79 Blunden Drive SL3 8WQ Langley Berkshire | England | British | Accountant | 115047240001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
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. - license: CC0