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AYSAL LIMITED

AYSAL LIMITED

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

    • Overview

    Company NameAYSAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05405998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AYSAL LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AYSAL LIMITED located?

    Registered Office Address
    6-7 Kingsmead Way
    Hackney
    E9 5QG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AYSAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 16, 2015

    What are the latest filings for AYSAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 16, 2015

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Sep 16, 2015

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2015

    		13 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		13 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		4 pagesAR01

    legacy

    		9 pagesMG01

    Total exemption full accounts made up to Mar 31, 2012

    		13 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		13 pagesAA

    Annual return made up to Mar 29, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		11 pagesAA

    Annual return made up to Mar 29, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Alaettin Aysal on Mar 29, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    		8 pagesAA

    legacy

    		7 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    		8 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of AYSAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYSAL, Dilek
    14 Summit Close
    Southgate
    N14 7NR London
    		Secretary
    14 Summit Close
    Southgate
    N14 7NR London
    		British105369130002
    AYSAL, Alaettin
    14 Summit Close
    Southgate
    N14 7NR London
    		Director
    14 Summit Close
    Southgate
    N14 7NR London
    		EnglandBritish105368940002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Does AYSAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 31, 2013
    Delivered On Feb 05, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 05, 2013Registration of a charge (MG01)
    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.
    • license: CC0