AAA & D LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAAA & D LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04735933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AAA & D LIMITED?

    • (4521) /

    Where is AAA & D LIMITED located?

    Registered Office Address
    1 Kings Avenue
    Winchmore Hill
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AAA & D LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 14, 2011

    What are the latest filings for AAA & D LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Liquidators' statement of receipts and payments to Feb 13, 2013

    4 pages4.68

    Liquidators' statement of receipts and payments to Feb 13, 2012

    4 pages4.68

    Total exemption small company accounts made up to Feb 14, 2011

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Feb 14, 2011

    1 pagesAA01

    Registered office address changed from 106 the Ridgeway Enfield Middlesex EN2 8JH United Kingdom on Feb 18, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 14, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Apr 15, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2010

    Statement of capital on May 03, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Asllan Musta on Apr 15, 2010

    2 pagesCH01

    Registered office address changed from 262 Bowes Road New Southgate London N11 2JH on Feb 05, 2010

    1 pagesAD01

    Amended total exemption small company accounts made up to Mar 31, 2009

    7 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    2 pages363s

    Who are the officers of AAA & D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUSTA, Adevije
    64 Hampden Road
    N10 2NX London
    Secretary
    64 Hampden Road
    N10 2NX London
    British88372510001
    MUSTA, Asllan
    64 Hampden Road
    N10 2NX London
    Director
    64 Hampden Road
    N10 2NX London
    United KingdomAlbanian85922990001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does AAA & D LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 14, 2011Commencement of winding up
    Mar 10, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ninos Koumettou
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London
    practitioner
    Alexander Lawson Jacobs
    1 Kings Avenue
    N21 3NA Winchmore Hill
    London

    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