| Company Name | Aedas Id Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07050039 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2009(14 years, 6 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ian Keith Griffiths |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2009(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 March 2012) |
| Role | Architect |
| Country of Residence | Hong Kong |
| Correspondence Address | 31st Floor One Island East 18 Westlands Road Quarry Bay Hong Kong |
| Director Name | Logan Wace Macwatt |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2009(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 March 2012) |
| Role | Interior Designer |
| Country of Residence | Hong Kong |
| Correspondence Address | 31st Floor One Island East 18 Westlands Road Quarry Bay Hong Kong |
| Director Name | Mr David Philip Roberts |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2009(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 March 2012) |
| Role | Architect |
| Country of Residence | Hong Kong |
| Correspondence Address | 31st Floor One Island East 18 Westlands Road Quarry Bay Hong Kong |
| Director Name | Mr Jonathan Sarfaty |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 December 2009(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31st Floor One Island East 18 Westlands Road Quarry Bay Hong Kong |
| Director Name | Mr Charles Chan |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Hksar |
| Status | Resigned |
| Appointed | 20 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 31/F One Island East 18 Westlands Road Quarry Bay 00 0000 |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2009(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 October 2011) |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | Princes Exchange Princes Square Leeds LS1 4BY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aedas Interiors (Holdings) Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2011 | Application to strike the company off the register (3 pages) |
| 15 November 2011 | Application to strike the company off the register (3 pages) |
| 20 October 2011 | Termination of appointment of Halco Secretaries Limited as a secretary on 20 October 2011 (1 page) |
| 20 October 2011 | Registered office address changed from 5 Fleet Place London EC4M 7rd England on 20 October 2011 (1 page) |
| 20 October 2011 | Termination of appointment of Halco Secretaries Limited as a secretary (1 page) |
| 20 October 2011 | Registered office address changed from 5 Fleet Place London EC4M 7RD England on 20 October 2011 (1 page) |
| 18 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 18 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 26 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 1 April 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 1 April 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 23 December 2009 | Termination of appointment of Charles Chan as a director (1 page) |
| 23 December 2009 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 23 December 2009 (1 page) |
| 23 December 2009 | Appointment of Mr Ian Keith Griffiths as a director (2 pages) |
| 23 December 2009 | Appointment of Mr Jonathan Sarfaty as a director (2 pages) |
| 23 December 2009 | Appointment of Halco Secretaries Limited as a secretary (2 pages) |
| 23 December 2009 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 23 December 2009 (1 page) |
| 23 December 2009 | Appointment of Logan Wace Macwatt as a director (2 pages) |
| 23 December 2009 | Termination of appointment of Charles Chan as a director (1 page) |
| 23 December 2009 | Appointment of Mr David Philip Roberts as a director (2 pages) |
| 23 December 2009 | Appointment of Mr Ian Keith Griffiths as a director (2 pages) |
| 23 December 2009 | Appointment of Mr David Philip Roberts as a director (2 pages) |
| 23 December 2009 | Appointment of Logan Wace Macwatt as a director (2 pages) |
| 23 December 2009 | Appointment of Halco Secretaries Limited as a secretary (2 pages) |
| 23 December 2009 | Appointment of Mr Jonathan Sarfaty as a director (2 pages) |
| 20 October 2009 | Incorporation (22 pages) |
| 20 October 2009 | Incorporation (22 pages) |