AYUDA MEDIA SYSTEMS (EMEA) LIMITED
Overview
| Company Name | AYUDA MEDIA SYSTEMS (EMEA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07215947 |
| 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 AYUDA MEDIA SYSTEMS (EMEA) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AYUDA MEDIA SYSTEMS (EMEA) LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AYUDA MEDIA SYSTEMS (EMEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOURCO 212 LIMITED | Apr 07, 2010 | Apr 07, 2010 |
What are the latest accounts for AYUDA MEDIA SYSTEMS (EMEA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What is the status of the latest confirmation statement for AYUDA MEDIA SYSTEMS (EMEA) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 07, 2019 |
What are the latest filings for AYUDA MEDIA SYSTEMS (EMEA) 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 Aug 08, 2023 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2022 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2021 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 08, 2020 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Sep 06, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jul 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jul 31, 2014 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Francois De Gaspe Beaubien on Apr 06, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of AYUDA MEDIA SYSTEMS (EMEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | Secretary | London Street RG1 4QW Reading 1 Berkshire |
| 106547100001 | ||||||||||
| DE GASPE BEAUBIEN, Francois | Director | Suite 1000 H3A 3L4 Montreal 999 De Maisonneuve Quebec Canada | Canada | Canadian | 151912770002 | |||||||||
| SOUPLIOTIS, Andreas | Director | De La Commune Ouest Suite 200 Montreal Ayuda Media Systems Inc. 321 H2y 2e1 Canada | Canada | Canadian | 151911430001 | |||||||||
| PEARS, Mary Catherine | Director | London Street RG1 4QW Reading 1 Berkshire | United Kingdom | British | 58221870002 | |||||||||
| SPEAFI LIMITED | Director | London Street RG1 4QW Reading 1 Berkshire |
| 155921550001 |
Who are the persons with significant control of AYUDA MEDIA SYSTEMS (EMEA) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| François De Gaspé Beaubien | Apr 06, 2016 | De Maisonneuve West Suite 1000 H3A-3L4 Montreal 999 Quebec Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
Natures of Control
| |||
Does AYUDA MEDIA SYSTEMS (EMEA) 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