LONDON (AI) LIMITED
Overview
| Company Name | LONDON (AI) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI602566 |
| Jurisdiction | Northern Ireland |
| 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 LONDON (AI) LIMITED?
- Other publishing activities (58190) / Information and communication
Where is LONDON (AI) LIMITED located?
| Registered Office Address | 78 Seahill Road BT18 0DS Holywood County Down |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON (AI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARCON (NO. 336) LIMITED | Mar 22, 2010 | Mar 22, 2010 |
What are the latest accounts for LONDON (AI) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LONDON (AI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 22, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from Murray House Murray Street Belfast BT1 6DN to 78 Seahill Road Holywood County Down BT18 0DS on Dec 22, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Keenan on Mar 22, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kieron Kent on Mar 22, 2011 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 50 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Jamison as a director | 4 pages | TM01 | ||||||||||
Termination of appointment of Sarcon Compliance Limited as a secretary | 4 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on May 05, 2010
| 8 pages | SH01 | ||||||||||
Appointment of Kieron Kent as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of LONDON (AI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KENT, Kieron | Secretary | Seahill Road BT18 0DS Holywood 78 Co. Down Northern Ireland | British | 151242740001 | ||||||||||
| KEENAN, Paul | Director | Seahill Road BT18 0DS Holywood 78 County Down Northern Ireland | France | British | 144157630002 | |||||||||
| KENT, Kieron | Director | Seahill Road BT18 0DS Holywood 78 Co. Down Northern Ireland | United Kingdom | British | 143261640002 | |||||||||
| SARCON COMPLIANCE LIMITED | Secretary | Murray Street BT1 6DN Belfast Murray House |
| 143646650001 | ||||||||||
| JAMISON, David Elliott | Director | Murray Street BT1 6DN Belfast Murray House | Northern Ireland | British | 144273330001 |
Who are the persons with significant control of LONDON (AI) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kieron Kent | Apr 06, 2016 | Seahill Road BT18 0DS Holywood 78 Northern Ireland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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