Company number 08653973
Status Liquidation
Incorporation Date 16 August 2013
Company Type Private Limited Company
Address HJS RECOVERY, 12-14 CARLTON PLACE, SOUTHAMPTON, SO15 2EA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Liquidators' statement of receipts and payments to 7 December 2016; Registered office address changed from 3rd Floor 3 Murphy Street London SE1 7FP to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 14 January 2016; Statement of affairs with form 4.19. The most likely internet sites of AARDVARK LONDON LIMITED are www.aardvarklondon.co.uk, and www.aardvark-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aardvark London Limited is a Private Limited Company.
The company registration number is 08653973. Aardvark London Limited has been working since 16 August 2013.
The present status of the company is Liquidation. The registered address of Aardvark London Limited is Hjs Recovery 12 14 Carlton Place Southampton So15 2ea. . JOHNS, Christopher Benedict is a Director of the company. Director JOHNS, Sarah Jane has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
JOHNS, Sarah Jane
Resigned: 25 September 2013
Appointed Date: 16 August 2013
55 years old
AARDVARK LONDON LIMITED Events
16 Feb 2017
Liquidators' statement of receipts and payments to 7 December 2016
14 Jan 2016
Registered office address changed from 3rd Floor 3 Murphy Street London SE1 7FP to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 14 January 2016
23 Dec 2015
Statement of affairs with form 4.19
23 Dec 2015
Appointment of a voluntary liquidator
23 Dec 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-12-08
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-12-08
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-12-08
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-12-08
...
... and 6 more events
22 Nov 2013
Registration of charge 086539730001
26 Sep 2013
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
26 Sep 2013
Termination of appointment of Sarah Johns as a director
26 Sep 2013
Appointment of Mr Christopher Benedict Johns as a director
16 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted