Ainushamsi Limited

Company Registration Number: 07345443

Company registered in England and Wales

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Ainushamsi Limited is a Private Company Limited by Shares first registered on 13 August 2010. It was dissolved on 12 April 2016.

Registered Address

Yew Tree Cottage
High Road
Epping
Essex
CM16 4DJ

There are 5 companies currently registered at this postcode, including this one.

All companies at CM16 4DJ

Registration Data

Company Number

07345443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 August 2010

Dissolution Date

12 April 2016

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2012

Accounts Next Due

30 September 2014

Returns Last Made Up

13 August 2014

Returns Next Due

10 September 2015

Mortgages

None

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £48,241£61,723
of which Cash £9,241£61,723
Total Assets £48,241£61,723
Current Liabilities £0£575
Net Current Assets £48,241£61,148
Total Net Worth £-6,516£-2,487

Previous Names

  • SMARTIMAGE LIMITED, active until 18 December 2014

Company Officers

  • BEEKMEYER, Ross Peter

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Insurance

    Month of birth: January 1992

    Yew Tree Cottage
    High Road
    Epping
    Essex
    CM16 4DJ
    England

  • BEEKMEYER, Stuart Hugh

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Sports Division

    Month of birth: January 1989

    Yew Tree Cottage
    High Road
    Epping
    Essex
    CM16 4DJ
    England

  • ADAMS, Laurence Douglas

    Director

    Appointed on 13 August 2010

    Resigned on 10 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    44a
    The Green
    Warlingham
    Surrey
    CR6 9NA
    United Kingdom

  • BEEKMEYER, Keith David

    Director

    Appointed on 10 November 2010

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    16
    Holywell Row
    London
    EC2A 4XA
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTYxNTkyMWFkaXF6a2N4.

  2. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzg5MTYwMWFkaXF6a2N4.

  3. 18 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3N0JIMJ. Transaction: MzExMzc5ODUxNWFkaXF6a2N4.

  4. 3 October 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQI41F. Transaction: MzEwODc2OTE4MWFkaXF6a2N4.

  5. 1 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzY5MzQ1NmFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X30PLRHS. Transaction: MzA5MzY5MzQwMmFkaXF6a2N4.

  7. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5ODQxMmFkaXF6a2N4.

  8. 13 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN0OIR. Transaction: MzA4MzE5MzcxNmFkaXF6a2N4.

  9. 13 August 2013 Director's details changed for Mr Stuart Hugh Beekmeyer on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2EN0OIJ. Transaction: MzA4MzE5MTA3NmFkaXF6a2N4.

  10. 13 August 2013 Director's details changed for Mr Ross Peter Beekmeyer on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2EN0OIB. Transaction: MzA4MzE5MTA1M2FkaXF6a2N4.

  11. 16 July 2013 Registered office address changed from Suite 7 163-165 Hoe Street Walthamstow London E17 3AL on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP6F94. Transaction: MzA4MTYwMjI0NmFkaXF6a2N4.

  12. 31 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KCNEAJ. Transaction: MzA2NjcyODg5OGFkaXF6a2N4.

  13. 10 September 2012 Registered office address changed from 16 Holywell Row London EC2A 4XA United Kingdom on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Address. Type: AD01. Barcode: A1GX6M77. Transaction: MzA2Mzg0NzM2NWFkaXF6a2N4.

  14. 24 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYOKCZ. Transaction: MzA2Mjk0MDI5OWFkaXF6a2N4.

  15. 22 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjczNzEwNGFkaXF6a2N4.

  16. 14 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjAwNjg1NWFkaXF6a2N4.

  17. 1 May 2012 Previous accounting period extended from 31 August 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X180PTNU. Transaction: MzA1Njc4MzkyN2FkaXF6a2N4.

  18. 19 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XIZWBWTA. Transaction: MzA0MjM0NTMwNGFkaXF6a2N4.

  19. 18 March 2011 Termination of appointment of Keith Beekmeyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2VBGSJW. Transaction: MzAzNDA1ODU0MGFkaXF6a2N4.

  20. 18 March 2011 Appointment of Mr Ross Peter Beekmeyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2UPXSJQ. Transaction: MzAzNDA1NzQxNWFkaXF6a2N4.

  21. 18 March 2011 Appointment of Mr Stuart Hugh Beekmeyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2UNFSJ6. Transaction: MzAzNDA1NzI5M2FkaXF6a2N4.

  22. 10 November 2010 Statement of capital following an allotment of shares on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Capital. Type: SH01. Barcode: XX2IWOZX. Transaction: MzAyNjc5MDQwMWFkaXF6a2N4.

  23. 10 November 2010 Appointment of Mr Keith David Beekmeyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX2EZOZW. Transaction: MzAyNjc5MDE2MmFkaXF6a2N4.

  24. 10 November 2010 Termination of appointment of Laurence Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX2DAOZ6. Transaction: MzAyNjc5MDAyM2FkaXF6a2N4.

  25. 10 November 2010 Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA United Kingdom on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XX2CUOZP. Transaction: MzAyNjc4OTk2NmFkaXF6a2N4.

  26. 16 August 2010 Registered office address changed from Regent House, 316 Beulah Hill London SE19 3HF United Kingdom on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXUC3MLA. Transaction: MzAyMTQ1MDQyOGFkaXF6a2N4.

  27. 13 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX2ZKMIJ. Transaction: MzAyMTM0NDY1OWFkaXF6a2N4.

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