AYRPLOT LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1LA

Company number 02057577
Status Active - Proposal to Strike off
Incorporation Date 23 September 1986
Company Type Private Limited Company
Address DANMIRR CONSULTANTS, 80 KINGSTON ROAD, LONDON, SW19 1LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of AYRPLOT LIMITED are www.ayrplot.co.uk, and www.ayrplot.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 7 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayrplot Limited is a Private Limited Company. The company registration number is 02057577. Ayrplot Limited has been working since 23 September 1986. The present status of the company is Active - Proposal to Strike off. The registered address of Ayrplot Limited is Danmirr Consultants 80 Kingston Road London Sw19 1la. . HAMEED, Ahsan Jawed is a Secretary of the company. HAMEED, Ahsan Jawed is a Director of the company. HAMEED, Islam is a Director of the company. Secretary MANGHNANI, Deepak Lahore has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMEED, Ahsan Jawed
Appointed Date: 31 March 1999

Director
HAMEED, Ahsan Jawed

77 years old

Director
HAMEED, Islam

75 years old

Resigned Directors

Secretary
MANGHNANI, Deepak Lahore
Resigned: 31 March 1999

Persons With Significant Control

Mr Ahsan Jawed Hameed
Notified on: 1 March 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Islam Pervez Hameed
Notified on: 1 March 2017
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AYRPLOT LIMITED Events

09 May 2017
First Gazette notice for voluntary strike-off
02 May 2017
Application to strike the company off the register
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
29 Jun 2016
Compulsory strike-off action has been discontinued
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 100 more events
03 Apr 1987
Particulars of mortgage/charge

23 Dec 1986
Particulars of mortgage/charge

27 Oct 1986
Registered office changed on 27/10/86 from: 70/74 city road london EC1Y 2DQ

27 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

23 Sep 1986
Certificate of Incorporation

AYRPLOT LIMITED Charges

16 February 1995
Legal charge
Delivered: 3 March 1995
Status: Satisfied on 4 July 1995
Persons entitled: Barclays Bank PLC
Description: 4 harrington road, south norwood, l/b of croydon t/n…
28 February 1994
Legal charge
Delivered: 10 March 1994
Status: Satisfied on 11 February 1995
Persons entitled: Barclays Bank PLC
Description: 107 crowther road, l/b of croydon t/no: SY109449.
28 February 1994
Floating charge
Delivered: 10 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
18 August 1992
Legal charge
Delivered: 27 August 1992
Status: Satisfied on 20 May 1994
Persons entitled: Barclays Bank PLC
Description: 3 addison road, south norwood, l/b of croydon t/no.SY64595.
29 October 1991
Legal charge
Delivered: 11 November 1991
Status: Satisfied on 20 May 1994
Persons entitled: Barclays Bank PLC
Description: 25 chisholm road, east croydon, l/b of croydon, title no…
29 October 1991
Legal charge
Delivered: 11 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 chisholm road, east croydon, l/b of croydon t/no.sgl…
28 March 1991
Legal charge
Delivered: 10 April 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12, cargreen road, london borough of croydon, title no: sgl…
28 March 1991
Legal charge
Delivered: 10 April 1991
Status: Satisfied on 26 September 1991
Persons entitled: Barclays Bank PLC
Description: 47, sangley road, london borough of croydon, title no : sgl…
30 April 1987
Legal charge
Delivered: 3 April 1987
Status: Satisfied on 26 September 1991
Persons entitled: Barclays Bank PLC
Description: 43, waldegrave road, london borough of bromley, title no:-…
17 December 1986
Legal charge
Delivered: 23 December 1986
Status: Satisfied on 26 September 1991
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker
Description: 58 crowther road south norwood SE25.