AAYA LIMITED

Overview

Company Name	AAYA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06201976
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2007
Date of Cessation	Apr 13, 2010

Summary

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

What is the purpose of AAYA LIMITED?

(5530) /

Where is AAYA LIMITED located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What are the latest filings for AAYA LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 11, 2010	Administrator's progress report to Jan 05, 2010	16 pages	2.24B

Jan 11, 2010	Notice of move from Administration to Dissolution on Jan 05, 2010	16 pages	2.35B

Oct 09, 2009	Statement of affairs with form 2.14B	8 pages	2.16B

Aug 11, 2009	Administrator's progress report to Jul 11, 2009	10 pages	2.24B

Mar 20, 2009	Statement of administrator's proposal	17 pages	2.17B

Jan 20, 2009	Appointment of an administrator	1 pages	2.12B

Jan 19, 2009	legacy	1 pages	287

Aug 07, 2008	legacy	5 pages	363a

Aug 07, 2008	legacy	1 pages	225

Aug 07, 2008	legacy	1 pages	287

Aug 07, 2008	legacy	1 pages	353

Aug 07, 2008	legacy	1 pages	190

Aug 07, 2008	legacy	1 pages	287

Aug 06, 2008	legacy	1 pages	288c

Aug 06, 2008	legacy	2 pages	288c

Aug 06, 2008	legacy	1 pages	288c

Feb 12, 2008	legacy	2 pages	88(2)R
Jan 10, 2008	legacy	6 pages	395
Jan 10, 2008	legacy	3 pages	395
Dec 31, 2007	legacy	3 pages	395
Sep 18, 2007	legacy	2 pages	88(2)R
Aug 08, 2007	legacy	2 pages	88(2)R
Jul 25, 2007	legacy	2 pages	88(2)R
May 15, 2007	legacy	2 pages	88(2)R

View All Filings

Who are the officers of AAYA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
YAU, Linda Yen Tin Flat 5 Hydra Building 10 Hardwick Street EC1R 4RB London	Apr 03, 2007		Secretary	Flat 5 Hydra Building 10 Hardwick Street EC1R 4RB London	British			85358630003
YAU, Gary Tak Kee Flat 104 6 Naoroji Street WC1X 0JD London	Apr 03, 2007		Director	Flat 104 6 Naoroji Street WC1X 0JD London	British	1972-2	Director	106038440001
YAU, Linda Yen Tin Flat 5 Hydra Building 10 Hardwick Street EC1R 4RB London	Apr 03, 2007		Director	Flat 5 Hydra Building 10 Hardwick Street EC1R 4RB London	British	1973-5	Director	85358630003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 03, 2007	Apr 03, 2007	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does AAYA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 08, 2008 Delivered On Jan 10, 2008	Outstanding	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 bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 10, 2008Registration of a charge (395)
Legal charge	Created On Jan 08, 2008 Delivered On Jan 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Basement and ground floor premises at 66-70 brewer street london. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Bank of Scotland PLC
	Transactions Jan 10, 2008Registration of a charge (395)
Rent deposit deed	Created On Dec 20, 2007 Delivered On Dec 31, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit of £193,875 and interest in the account plus vat. See the mortgage charge document for full details.
	Persons Entitled Universities Superannuation Scheme Limited
	Transactions Dec 31, 2007Registration of a charge (395)

View Detailed Information on Charges

Does AAYA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2009	Administration started
Jan 05, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Paul Hudson 32 Cornhill EC3V 3BT London	practitioner	32 Cornhill EC3V 3BT London
Nigel Geoffrey Atkinson Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor Central Llp 32 Cornhill EC3V 3BT London

View Detailed Information on Insolvency Cases

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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