Aayana Ltd

Company Registration Number: 05564571

Company registered in England and Wales

Approximate Location Map
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Aayana Ltd is a Private Company Limited by Shares first registered on 15 September 2005. It was dissolved on 23 February 2016.

Registered Address

34 Astons Road
Northwood
Middlesex
HA6 2LD

There are 10 companies currently registered at this postcode, including this one.

All companies at HA6 2LD

Registration Data

Company Number

05564571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 September 2005

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 September 2014

Returns Next Due

13 October 2015

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£1
Total Net Worth £1£1£0£0£0£1

Previous Names

No previous names

Company Officers

  • CHANDOK, Kanika

    Secretary

    Appointed on 15 September 2005

     

    34
    Astons Road
    Northwood
    Middlesex
    HA6 2LD
    England

  • CHANDOK, Kanika

    Director

    Appointed on 15 September 2005

     

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1981

    34
    Astons Road
    Northwood
    Middlesex
    HA6 2LD
    England

  • CHANDOK, Rajpreet Singh

    Director

    Appointed on 15 September 2005

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1972

    34
    Astons Road
    Northwood
    Middlesex
    HA6 2LD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2005

    Resigned on 15 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 September 2005

    Resigned on 15 September 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTg3MTgwMWFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjEzMDU4M2FkaXF6a2N4.

  3. 15 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H3HUWP. Transaction: MzEzMjkzNzM1N2FkaXF6a2N4.

  4. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTICXS. Transaction: MzEwODEyODIzOWFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN6I75. Transaction: MzEwNzY0NzUyM2FkaXF6a2N4.

  6. 3 December 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2MEMOBS. Transaction: MzA4OTg3NzgzMGFkaXF6a2N4.

  7. 1 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DPXLAB. Transaction: MzA4MjU5MTY3NmFkaXF6a2N4.

  8. 11 December 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1NHGH4A. Transaction: MzA2OTEzNjU3MWFkaXF6a2N4.

  9. 31 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCP5YW. Transaction: MzA2MzMwOTc5M2FkaXF6a2N4.

  10. 1 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATTEQYRP. Transaction: MzA0NjQwNzg5N2FkaXF6a2N4.

  11. 25 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X4UT2YOC. Transaction: MzA0NjA1NDExMGFkaXF6a2N4.

  12. 7 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XK3ERO0D. Transaction: MzAyNDcyNDgzM2FkaXF6a2N4.

  13. 6 October 2010 Director's details changed for Dr Rajpreet Singh Chandok on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK3EQO0C. Transaction: MzAyNDcyNDgyMmFkaXF6a2N4.

  14. 6 October 2010 Director's details changed for Kanika Chandok on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK3EPO0B. Transaction: MzAyNDcyNDgyMGFkaXF6a2N4.

  15. 6 October 2010 Secretary's details changed for Kanika Chandok on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XK3EOO0A. Transaction: MzAyNDcyNDgxOGFkaXF6a2N4.

  16. 4 May 2010 Registered office address changed from Radley House, 4 St Martins Northwood Middlesex HA6 2BP on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Address. Type: AD01. Barcode: XR4IVJPD. Transaction: MzAxNDgyNjMxMWFkaXF6a2N4.

  17. 25 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHU6RGVT. Transaction: MzAwNzg1NDQ2NmFkaXF6a2N4.

  18. 5 November 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XWW40EPW. Transaction: MzAwMjIwMjU4OGFkaXF6a2N4.

  19. 13 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ40A9SQ. Transaction: MjAzMjc5Nzk1OWFkaXF6a2N4.

  20. 1 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVGUE3L4. Transaction: MjAxNDU0MDg5N2FkaXF6a2N4.

  21. 16 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwMjQ4M2FkaXF6a2N4.

  22. 27 December 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE1MDEwMmFkaXF6a2N4.

  23. 17 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIxMzUxNmFkaXF6a2N4.

  24. 15 December 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc0ODk0NGFkaXF6a2N4.

  25. 10 January 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTM4MTcxMmFkaXF6a2N4.

  26. 24 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTE1NTAzMGFkaXF6a2N4.

  27. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDIxOTIxM2FkaXF6a2N4.

  28. 23 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU5NzAwMWFkaXF6a2N4.

  29. 23 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYxODAzNmFkaXF6a2N4.

  30. 15 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjQ0MTY5N2FkaXF6a2N4.

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