DEEDCHOICE FINANCE (2007) LIMITED

DEEDCHOICE FINANCE (2007) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDEEDCHOICE FINANCE (2007) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06386181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEEDCHOICE FINANCE (2007) LIMITED?

    • (9305) /

    Where is DEEDCHOICE FINANCE (2007) LIMITED located?

    Registered Office Address
    19 Cavendish Square
    London
    W1A 2AW
    Undeliverable Registered Office AddressNo

    What were the previous names of DEEDCHOICE FINANCE (2007) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AYLEX LIMITEDOct 01, 2007Oct 01, 2007

    What are the latest accounts for DEEDCHOICE FINANCE (2007) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for DEEDCHOICE FINANCE (2007) 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

    Accounts for a dormant company made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 01, 2010 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2010

    Statement of capital on Oct 14, 2010

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 01, 2009 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    5 pagesAA

    Accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages353

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    17 pages288a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed aylex LIMITED\certificate issued on 05/11/07
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of DEEDCHOICE FINANCE (2007) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIPS, David Jonathan
    2 Ainger Road
    NW3 3AR London
    Secretary
    2 Ainger Road
    NW3 3AR London
    British72150530007
    PHILIPS, Maurice John Martin
    64a Marlborough Place
    St Johns Wood
    NW8 0PL London
    Director
    64a Marlborough Place
    St Johns Wood
    NW8 0PL London
    United KingdomBritishSolicitor94855600007
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001

    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