Aethersoft Ibusiness Limited

Company Registration Number: 08173305

Company registered in England and Wales

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Aethersoft Ibusiness Limited is a Private Company Limited by Shares first registered on 9 August 2012. It was dissolved on 16 February 2016.

Registered Address

Kemp House
152 City Road
London
EC1V 2NX

There are 11533 companies currently registered at this postcode, including this one.

All companies at EC1V 2NX

Registration Data

Company Number

08173305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

9 August 2012

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

9 May 2014

Returns Last Made Up

9 August 2014

Returns Next Due

6 September 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • CHURCH LODGE LIMITED, active until 17 September 2014

Company Officers

  • PARSA, Cirrus

    Secretary

    Appointed on 22 June 2015

     

    Kemp House
    152 City Road
    London
    EC1V 2NX

  • SADEGHI, Tara

    Director

    Appointed on 9 August 2012

     

    Nationality: British

    Occupation: Letting Manager

    Month of birth: May 1994

    Church Lodge
    Stagenhoe Park
    Hitchin
    SG4 8BX
    United Kingdom

  • PARSA, Cirrus

    Director

    Appointed on 27 February 2013

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: February 1960

    Church Lodge
    Stagenhoe Park
    Hitchin
    SG4 8BX
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTUyMTEzOWFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzU3ODgyOWFkaXF6a2N4.

  3. 22 June 2015 Appointment of Mr Cirrus Parsa as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP03. Barcode: X4A33SGA. Transaction: MzEyNTU4NzcyNmFkaXF6a2N4.

  4. 2 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjUxNzkwN2FkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3LUN9E1. Transaction: MzExMjUxNzkwM2FkaXF6a2N4.

  6. 26 September 2014 Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H5KIJT. Transaction: MzEwODI0NjEzMWFkaXF6a2N4.

  7. 26 September 2014 Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House 152 City Road London EC1V 2NX on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H5KIPE. Transaction: MzEwODI0NjE0MWFkaXF6a2N4.

  8. 25 September 2014 Registered office address changed from Church Lodge Stagenhoe Park Hitchin SG4 8BX to Kemp House City Road London EC1V 2NX on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Address. Type: AD01. Barcode: X3H5ITM2. Transaction: MzEwODIyNzQ0NWFkaXF6a2N4.

  9. 17 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3GKN4ZS. Transaction: MzEwNzY0NjM4NWFkaXF6a2N4.

  10. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHS040WlNhZGlxemtjeA.

  11. 16 September 2014 Termination of appointment of Cirrus Parsa as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3GKN63N. Transaction: MzEwNzU5ODUyOWFkaXF6a2N4.

  12. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDU4NDg1OGFkaXF6a2N4.

  13. 7 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDE0NTM1OWFkaXF6a2N4.

  14. 5 December 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2MJYNEB. Transaction: MzA5MDE0NTMzNGFkaXF6a2N4.

  15. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQ0NTMyNGFkaXF6a2N4.

  16. 27 June 2013 Appointment of Mr Cirrus Parsa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEL7O8. Transaction: MzA4MDU5MDA5OGFkaXF6a2N4.

  17. 9 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EW39YW. Transaction: MzA2MjEzMTc4NGFkaXF6a2N4.

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