Ailanthus Limited

Company Registration Number: 08390851

Company registered in England and Wales

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Ailanthus Limited is a Private Company Limited by Shares first registered on 6 February 2013. Its current registered address is in Elstree, Herts.

Registered Address

SUITE 1, THE STUDIO
ST. NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW

There are 775 companies currently registered at this postcode, including this one.

All companies at WD6 3EW

Registration Data

Company Number

08390851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

46620 - Wholesale of machine tools

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £605,665£605,665
of which Cash £87,370£87,370
Total Assets £605,665£605,665
Current Liabilities £608,774£608,774
Net Current Assets £-3,109£-3,109
Total Net Worth £-3,109£-3,109

Previous Names

No previous names

Company Officers

  • SAVVA, Christiana

    Director

    Appointed on 27 October 2014

     

    Nationality: Cypriot

    Occupation: Private Employee

    Month of birth: October 1974

    41
    Georgiou Griva Digeni
    Mesa Geitonia
    Limassol, 4002
    Cyprus

  • MILS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 February 2013

    Resigned on 27 October 2014

    Solar House
    Ground Floor
    282 Chase Road Southgate
    London
    N14 6NZ
    United Kingdom

  • ARGYROU, Vasiliki

    Director

    Appointed on 6 February 2013

    Resigned on 27 October 2014

    Nationality: Cypriot

    Occupation: Director

    Month of birth: July 1959

    Solar House
    Ground Floor
    282 Chase Road Southgate
    London
    N14 6NZ
    United Kingdom

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

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Latest Filings

  1. 18 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X5302917. Transaction: MzE0NDM0MTA5NmFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RK6R. Transaction: MzEzNjM0MjM3M2FkaXF6a2N4.

  3. 4 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40J1D6Q. Transaction: MzExNjY1MTc4MmFkaXF6a2N4.

  4. 4 February 2015 Appointment of Mrs Christiana Savva as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X40J1CSB. Transaction: MzExNjY1MTU4MGFkaXF6a2N4.

  5. 3 February 2015 Registered office address changed from Solar House Ground Floor 282 Chase Road Southgate London N14 6NZ to Suite 1, the Studio St. Nicholas Close Elstree Herts WD6 3EW on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GHBA3. Transaction: MzExNjU5MDgxM2FkaXF6a2N4.

  6. 3 February 2015 Termination of appointment of Vasiliki Argyrou as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM01. Barcode: X40GHAYP. Transaction: MzExNjU5MDY4M2FkaXF6a2N4.

  7. 3 February 2015 Termination of appointment of Mils Secretarial Limited as a secretary on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: TM02. Barcode: X40GHAUX. Transaction: MzExNjU5MDYwMGFkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NQFMRN. Transaction: MzExNDM0MDUzOWFkaXF6a2N4.

  9. 14 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31PUQAH. Transaction: MzA5NDUzMTcwOWFkaXF6a2N4.

  10. 6 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21MNDQA. Transaction: MzA3MjM1NTE4NGFkaXF6a2N4.

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