Ajera UK Limited

Company Registration Number: 04304245

Company registered in England and Wales

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Ajera UK Limited is a Private Company Limited by Shares first registered on 15 October 2001. It was dissolved on 29 March 2016.

Registered Address

Third Floor
207 Regent Street
London
W1B 3HH

There are 8098 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

04304245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 October 2001

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 October 2014

Returns Next Due

12 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£2£2
Current Assets £2£2£2£0£0
of which Cash £0£2£2£0£0
Total Assets £2£2£2£2£2
Current Liabilities £37,783£37,783£37,783£0£0
Net Current Assets £-37,781£-37,781£-37,781£0£0
Total Net Worth £2£2£2£2£2

Previous Names

  • BRAWN INVESTMENTS LIMITED, active until 24 January 2003

Company Officers

  • WESTMOORE COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 November 2011

     

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • SANDLAND, Rune

    Director

    Appointed on 10 February 2002

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: March 1970

    Third Floor
    207 Regent Street
    London
    W1B 3HH
    England

  • SJ CORPORATE SERVICES (EUROPE) LIMITED

    Secretary

    Appointed on 1 July 2005

    Resigned on 1 December 2006

    Token House, Suite 307
    11/12 Tokenhouse Yard
    London
    EC2R 7AS

  • SJ CORPORATE SERVICES (UK) LIMITED

    Secretary

    Appointed on 10 February 2002

    Resigned on 1 July 2005

    3 Bolt Court
    4th Floor
    London
    EC4A 3DQ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2001

    Resigned on 15 November 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • WESTMOORE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 December 2006

    Resigned on 1 September 2011

    Third Floor
    13 Charterhouse Square
    London
    EC1M 6AX
    United Kingdom

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2001

    Resigned on 15 November 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDQyOTcyMmFkaXF6a2N4.

  2. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgyNzgzOGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H150EA. Transaction: MzEzMjA3MTMyOWFkaXF6a2N4.

  4. 6 December 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3M56361. Transaction: MzExMjk2MjU1OGFkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINJV7. Transaction: MzEwODU1MjE0NmFkaXF6a2N4.

  6. 26 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODgyMDc3N2FkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X36JZT1C. Transaction: MzA5ODgyMTI2NGFkaXF6a2N4.

  8. 25 April 2014 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X36JZR3M. Transaction: MzA5ODgyMDc1MWFkaXF6a2N4.

  9. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE4OTQ1MWFkaXF6a2N4.

  10. 26 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTczMTcxMWFkaXF6a2N4.

  11. 25 January 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X20ROPNM. Transaction: MzA3MTczMjE3NmFkaXF6a2N4.

  12. 25 January 2013 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X20RONIG. Transaction: MzA3MTczMTY1NWFkaXF6a2N4.

  13. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDEzMjU3NWFkaXF6a2N4.

  14. 22 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDUwNTQ1M2FkaXF6a2N4.

  15. 21 September 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1HYNYX4. Transaction: MzA2NDUwNTQxM2FkaXF6a2N4.

  16. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzQ2OTI4OGFkaXF6a2N4.

  17. 31 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDg5NDYxM2FkaXF6a2N4.

  18. 28 March 2012 Appointment of Westmoore Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X15NHDVJ. Transaction: MzA1NDg5NDU3N2FkaXF6a2N4.

  19. 28 March 2012 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X15NHD5F. Transaction: MzA1NDg5NDUwN2FkaXF6a2N4.

  20. 28 March 2012 Termination of appointment of Westmoore Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15NHD4Z. Transaction: MzA1NDg5NDM4N2FkaXF6a2N4.

  21. 14 March 2012 Registered office address changed from Third Floor 13 Charterhouse Square London EC1M 6AX England on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NF2X4. Transaction: MzA1NDEyMjkyNWFkaXF6a2N4.

  22. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5MjA2OGFkaXF6a2N4.

  23. 1 February 2011 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XMQQMR9L. Transaction: MzAzMTQ0Njc2NGFkaXF6a2N4.

  24. 1 February 2011 Registered office address changed from 3B Third Floor 13 Charterhouse Square London EC1M 6AX on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: XMQQLR9K. Transaction: MzAzMTM5ODQ1N2FkaXF6a2N4.

  25. 1 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTM5NzkwNGFkaXF6a2N4.

  26. 31 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XMQETR9G. Transaction: MzAzMTM5NzgzM2FkaXF6a2N4.

  27. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2ODc2M2FkaXF6a2N4.

  28. 4 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XW3P8EOV. Transaction: MzAwMjExMjU3MWFkaXF6a2N4.

  29. 4 November 2009 Secretary's details changed for Westmoore Corporate Services Limited on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH04. Barcode: XW3P6EOT. Transaction: MzAwMjEwODk3N2FkaXF6a2N4.

  30. 4 November 2009 Director's details changed for Rune Sandland on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XW3P7EOU. Transaction: MzAwMjEwODk3OWFkaXF6a2N4.

  31. 4 November 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XW2UNEOE. Transaction: MzAwMjEwNTI5NmFkaXF6a2N4.

  32. 4 November 2009 Current accounting period extended from 31 October 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XW2QEEO1. Transaction: MzAwMjEwNTMwOWFkaXF6a2N4.

  33. 17 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LWX4UE. Transaction: MjAxODEyNDYzNGFkaXF6a2N4.

  34. 15 September 2008 Registered office changed on 15/09/2008 from 501 international house 223 regent street london W1B 2QD [View PDF]

    Category: Address. Type: 287. Barcode: XREG833W. Transaction: MjAxMzM2ODg4NmFkaXF6a2N4.

  35. 15 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XREHI337. Transaction: MjAxMzM2ODkxMmFkaXF6a2N4.

  36. 15 September 2008 Secretary's change of particulars / westmoore corporate services LIMITED / 12/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XREFY33L. Transaction: MjAxMzM2ODg4MGFkaXF6a2N4.

  37. 20 February 2008 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MjY2MTYxNGFkaXF6a2N4.

  38. 19 February 2008 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyMTUzNmFkaXF6a2N4.

  39. 15 January 2008 Registered office changed on 15/01/08 from: token house suite 307 11-12 tokenhouse yard london EC2R 7AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU4NDk2OGFkaXF6a2N4.

  40. 21 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM3MjU3M2FkaXF6a2N4.

  41. 21 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM3MjMwOWFkaXF6a2N4.

  42. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM1Nzc1N2FkaXF6a2N4.

  43. 16 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU4NjI1N2FkaXF6a2N4.

  44. 13 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5NTU3OGFkaXF6a2N4.

  45. 3 May 2006 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0MjQ3MWFkaXF6a2N4.

  46. 3 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDczMTA1OWFkaXF6a2N4.

  47. 3 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDk4NDEwMGFkaXF6a2N4.

  48. 24 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4NDczODI0NmFkaXF6a2N4.

  49. 24 October 2005 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzNzg0ODAzNGFkaXF6a2N4.

  50. 14 July 2005 Registered office changed on 14/07/05 from: 3 bolt court 4TH floor suite 111 london EC4A 3DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzk0NDgwOWFkaXF6a2N4.

  51. 13 December 2004 Return made up to 15/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxOTUwMmFkaXF6a2N4.

  52. 3 December 2004 Registered office changed on 03/12/04 from: suite 598 2 old brompton road london SW7 3DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE4NDQwOWFkaXF6a2N4.

  53. 16 September 2004 Return made up to 15/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEzOTg2MmFkaXF6a2N4.

  54. 8 September 2004 Registered office changed on 08/09/04 from: 6TH floor 52-54 gracechurch street london EC3V 0EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE3Mzk2OWFkaXF6a2N4.

  55. 15 December 2003 Registered office changed on 15/12/03 from: 2 old brompton road london SW7 3DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQzMTI4NWFkaXF6a2N4.

  56. 28 January 2003 Ad 01/12/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTQwMTI2NmFkaXF6a2N4.

  57. 24 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDY5NDc3N2FkaXF6a2N4.

  58. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIwNzk1N2FkaXF6a2N4.

  59. 20 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTc2OTc4OWFkaXF6a2N4.

  60. 26 November 2002 Return made up to 15/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI3NjY0MmFkaXF6a2N4.

  61. 26 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAwOTU5NTU2NmFkaXF6a2N4.

  62. 15 November 2002 Registered office changed on 15/11/02 from: 72 new bond street mayfair london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY4NTgwNWFkaXF6a2N4.

  63. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzY3MDcwNWFkaXF6a2N4.

  64. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA5NzI2OWFkaXF6a2N4.

  65. 15 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI0NTE5NmFkaXF6a2N4.

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