AYA PRODUCTIONS LIMITED
Overview
| Company Name | AYA PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06396825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AYA PRODUCTIONS LIMITED?
- Publishing of learned journals (58141) / Information and communication
Where is AYA PRODUCTIONS LIMITED located?
| Registered Office Address | 9th Floor 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AYA PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FACIAL AESTHETIC CONFERENCE AND EXHIBITION LIMITED | Oct 11, 2007 | Oct 11, 2007 |
What are the latest accounts for AYA PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for AYA PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 26, 2018 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 23 Wigmore Street London W1U 1PL to 9th Floor 25 Farringdon Street London EC4A 4AB on Oct 20, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Andrew David Myers as a director on Jul 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Certificate of change of name Company name changed facial aesthetic conference and exhibition LIMITED\certificate issued on 17/07/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Andrew David Myers as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 17, 2013
| 5 pages | SH01 | ||||||||||
Appointment of Mr Michael Avedissian as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of AYA PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVEDISSIAN, Michael | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | United Kingdom | British | Pharmacist | 36838240005 | ||||
| EGHIAYAN, Raffi | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | England | British | Marketing | 126670100001 | ||||
| KASPARIAN, Kaspar Hagop | Director | 25 Farringdon Street EC4A 4AB London 9th Floor | United Kingdom | British | Finance Director | 119140820001 | ||||
| BURR, Jeffrey David | Secretary | 23 Wigmore Street London W1U 1PL | English | Finance Director | 76925350001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BURR, Jeffrey David | Director | 23 Wigmore Street London W1U 1PL | England | English | Finance Director | 76925350001 | ||||
| EGHIAYAN, Bedros Loutfig | Director | 23 Wigmore Street London W1U 1PL | United Kingdom | British | Pharmacist | 29158060002 | ||||
| HICKS, David Michael | Director | 23 Wigmore Street London W1U 1PL | United Kingdom | British | Pharmacist | 97443580001 | ||||
| MYERS, Andrew David | Director | 23 Wigmore Street London W1U 1PL | England | British | Director | 79972350005 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of AYA PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Avedissian | Apr 06, 2016 | 25 Farringdon Street EC4A 4AB London 9th Floor | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Raffi Ludwig Eghiayan | Apr 06, 2016 | 25 Farringdon Street EC4A 4AB London 9th Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does AYA PRODUCTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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