Dissolved 2017-06-06
Company Information for AUM IT SERVICES LTD
BARNET, HERTFORDSHIRE, EN5 5TZ,
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Company Registration Number
07466876
Private Limited Company
Dissolved Dissolved 2017-06-06 |
Company Name | |
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AUM IT SERVICES LTD | |
Legal Registered Office | |
BARNET HERTFORDSHIRE EN5 5TZ Other companies in HA1 | |
Company Number | 07466876 | |
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Date formed | 2010-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-02-23 | |
Date Dissolved | 2017-06-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-17 10:38:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
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AUM IT SERVICES LTD. | 2240,78 STREET SW. EDMONTON Alberta T6X 0Z2 | Dissolved | Company formed on the 2012-05-28 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2017 | |
4.70 | DECLARATION OF SOLVENCY | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 87A SALISBURY ROAD HARROW MIDDLESEX HA1 1NX | |
AA | 23/02/16 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/12/2015 TO 23/02/2016 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 FULL LIST | |
AR01 | 11/12/12 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHIREN KIRITKUMAR MODI / 10/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 57A HEADSTONE ROAD HARROW MIDDLESEX HA1 1PQ UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-24 |
Notices to Creditors | 2016-03-18 |
Appointment of Liquidators | 2016-02-26 |
Resolutions for Winding-up | 2016-02-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Creditors Due Within One Year | 2012-12-31 | £ 32,805 |
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Creditors Due Within One Year | 2011-12-31 | £ 26,964 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUM IT SERVICES LTD
Cash Bank In Hand | 2012-12-31 | £ 140,007 |
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Cash Bank In Hand | 2011-12-31 | £ 68,834 |
Current Assets | 2012-12-31 | £ 149,097 |
Current Assets | 2011-12-31 | £ 78,434 |
Debtors | 2012-12-31 | £ 9,090 |
Debtors | 2011-12-31 | £ 9,600 |
Shareholder Funds | 2012-12-31 | £ 116,292 |
Shareholder Funds | 2011-12-31 | £ 51,470 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AUM IT SERVICES LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | AUM IT SERVICES LTD | Event Date | 2017-01-20 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 and Rule 4.126A of the Insolvency Rules 1986 (as amended), that a Final Meeting of the Members of the above named company will be held at 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ on 22 February 2017 at 3.00 pm, for the purpose of having an account laid before them and to receive the Liquidators report showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged at the offices of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ by 12.00 noon on the business day prior to the meeting. Date of appointment: 23 February 2016 Office Holder details: Joylan Sunnassee, (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ For further details contact: Lila Saru, Email: insolvency@bbkca.com, Tel: 0208 216 2520. Ag EF102175 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | AUM IT SERVICES LTD | Event Date | 2016-02-23 |
Joylan Sunnassee , (IP No. 10470) of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ . : For further details contact: Giulia Paini on email: insolvency@bbkca.com or tel: 0208 216 2520. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | AUM IT SERVICES LTD | Event Date | 2016-02-23 |
At a General Meeting of the above named Company, duly convened and held at 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ, on 23 February 2016 , the following Special and Ordinary resolutions were duly passed, respectively: That the Company be wound up voluntarily and that Joylan Sunnassee , (IP No. 10470) of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Giulia Paini on email: insolvency@bbkca.com or tel: 0208 216 2520. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | AUM IT SERVICES LTD | Event Date | 2016-02-23 |
Notice is hereby given that the creditors of the above named Company are required, on or before 29 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Joylan Sunnassee of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors will be paid in full. Date of Appointment: 23 February 2016 Office Holder details: Joylan Sunnassee , (IP No. 10470) of BBK Partnership , 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ . For further details contact: Giulia Paini, Email: insolvency@bbkca.com, Tel: 0208 2162520 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |