| Company Name | AIME Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05974753 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2006(17 years, 6 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Miss Katherine Elisabeth Croll |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 639 Holloway Road London N19 5SS |
| Director Name | Patricia Hepker |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 8 Chester Place Regents Park London NW1 4NB |
| Secretary Name | Miss Katherine Elisabeth Croll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 639 Holloway Road London N19 5SS |
| Director Name | UKF Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2006(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
| Secretary Name | UKF Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2006(same day as company formation) |
| Correspondence Address | The Spire Leeds Road Lightcliffe Halifax West Yorkshire HX3 8NU |
Location
| Registered Address | Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Goat Hall |
Shareholders
| 9 at £1 | Katherine Elisabeth Croll 45.00% Ordinary |
|---|---|
| 9 at £1 | Patricia Croll 45.00% Ordinary |
| 2 at £1 | Alexander Halliday 10.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | Registered office address changed from 639 Holloway Road London N19 5SS England on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 639 Holloway Road London N19 5SS England on 4 December 2012 (1 page) |
| 4 December 2012 | Registered office address changed from 639 Holloway Road London N19 5SS England on 4 December 2012 (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2012 | Application to strike the company off the register (3 pages) |
| 21 September 2012 | Application to strike the company off the register (3 pages) |
| 22 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 22 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders Statement of capital on 2011-11-22
|
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Miss Katherine Elisabeth Croll on 23 October 2010 (2 pages) |
| 29 October 2010 | Registered office address changed from C/O Katherine Croll 23 Despard Road London N19 5NP England on 29 October 2010 (1 page) |
| 29 October 2010 | Secretary's details changed for Miss Katherine Elisabeth Croll on 23 October 2010 (2 pages) |
| 29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Registered office address changed from C/O Katherine Croll 23 Despard Road London N19 5NP England on 29 October 2010 (1 page) |
| 29 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Secretary's details changed for Miss Katherine Elisabeth Croll on 23 October 2010 (2 pages) |
| 29 October 2010 | Director's details changed for Miss Katherine Elisabeth Croll on 23 October 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Patricia Hepker on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Patricia Hepker on 5 February 2010 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 5 February 2010 | Registered office address changed from 93 Rivington Street London Greater London EC2A 3AY on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 93 Rivington Street London Greater London EC2A 3AY on 5 February 2010 (1 page) |
| 5 February 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 5 February 2010 | Registered office address changed from 93 Rivington Street London Greater London EC2A 3AY on 5 February 2010 (1 page) |
| 5 February 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Patricia Hepker on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 3 March 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 3 March 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 3 March 2009 | Accounts made up to 30 November 2008 (2 pages) |
| 2 March 2009 | Director and Secretary's Change of Particulars / katherine croll / 02/03/2009 / Title was: , now: miss; HouseName/Number was: , now: 23; Street was: 24 troyes house, now: despard road; Area was: lawn road belsize park, now: ; Post Code was: NW3 2XT, now: N19 5NP; Country was: , now: uk (2 pages) |
| 2 March 2009 | Director and secretary's change of particulars / katherine croll / 02/03/2009 (2 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 14 August 2008 | Accounts made up to 30 November 2007 (2 pages) |
| 18 February 2008 | Return made up to 23/10/07; full list of members (3 pages) |
| 18 February 2008 | Return made up to 23/10/07; full list of members (3 pages) |
| 2 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2007 | Director's particulars changed (2 pages) |
| 2 January 2007 | Director's particulars changed (2 pages) |
| 22 November 2006 | Resolutions
|
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | New director appointed (2 pages) |
| 22 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2006 | Resolutions
|
| 22 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2006 | Director resigned (1 page) |
| 6 November 2006 | Director resigned (1 page) |
| 6 November 2006 | Secretary resigned (1 page) |
| 6 November 2006 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 6 November 2006 | Secretary resigned (1 page) |
| 6 November 2006 | Accounting reference date extended from 31/10/07 to 30/11/07 (1 page) |
| 23 October 2006 | Incorporation (18 pages) |