AYLWARD EMS LIMITED
Overview
| Company Name | AYLWARD EMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06431077 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AYLWARD EMS LIMITED?
- Electrical installation (43210) / Construction
- Other construction installation (43290) / Construction
Where is AYLWARD EMS LIMITED located?
| Registered Office Address | 45 Moorfields EC2Y 9AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AYLWARD EMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.G. AYLWARD ELECTRICAL & MECHANICAL SERVICES LIMITED | Dec 31, 2007 | Dec 31, 2007 |
| AYLWARD EMS LIMITED | Nov 19, 2007 | Nov 19, 2007 |
What are the latest accounts for AYLWARD EMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for AYLWARD EMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mark Lawrence on Dec 21, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on Dec 20, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Martin Walton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Martin Walton as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Appointment of Mr Martin Robert Walton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Victoria French as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Ms Victoria Rosamond French on Dec 07, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mark Lawrence on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of AYLWARD EMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Martin Robert | Secretary | Moorfields EC2Y 9AE London 45 United Kingdom | 152514260001 | |||||||
| LAWRENCE, Mark | Director | Moorfields EC2Y 9AE London 45 United Kingdom | United Kingdom | British | 140760910003 | |||||
| ARTHUR, Bemah | Secretary | Pathfield Road SW16 5NU London 16b United Kingdom | British | 126548270002 | ||||||
| FRENCH, Victoria Rosamond | Secretary | Stanhope House 116-118 Walworth Road SE17 1JY London | British | 123477320001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DEFALCO, Barry Victor | Director | 18 Keel Close Rotherhithe SE16 6BX London | British | 79201270001 | ||||||
| WALTON, Martin Robert | Director | Stanhope House 116-118 Walworth Road SE17 1JY London | England | British | 196851690001 | |||||
| WATERLOW NOMINEES LIMITED | 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