0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

AIS (2000) LIMITED

Learn more about AIS (2000) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

AIS (2000) LIMITED on the map

Company type: Private Limited Company
Company number: 00935045
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.08
dissolution date: 2013.11.26
last member list: 2013.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.22
documents available: 1

Mortgages:

BANK LEUMI (UK) PLC
LEGAL MORTGAGE - Outstanding on 1997.01.14
BANK LEUMI (UK) PLC
DEBENTURE - Outstanding on 1997.01.17
BANK LEUMI (UK) PLC
CHARGE OVER BENEFICIAL INTERESTS - Outstanding on 1997.01.17
BANK LEUMI (UK) PLC
CHARGE OVER OPTION AGREEMEWNT - Outstanding on 1997.01.17
APAK FINANCE & TRADING COMPANY LIMITED
DEBENTURE - Outstanding on 1997.01.17
HAMPSTEAD HOMES (LONDON) LIMITED
DEBENTURE - Outstanding on 1997.01.17

List of company documents:

buy all documents
Find out more information about AIS (2000) LIMITED. Our website makes it possible to view other available documents related to AIS (2000) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.26
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.13
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.01
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.04
£2.95
Add to cart
22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.30
Form type: LATEST SOC
Document description: 30/04/13 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
CURREXT FROM 30/09/2012 TO 31/03/2013
Form type: AA01
Date: 2013.03.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
£2.95
Add to cart
22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN
Form type: TM01
Date: 2011.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
£2.95
Add to cart
22/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
£2.95
Add to cart
DIRECTOR APPOINTED PATRICK COLVIN
Form type: AP01
Date: 2010.04.28
£2.95
Add to cart
22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.20
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
Form type: CH03
Date: 2009.12.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, QUADRANT HOUSE FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.09.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
£2.95
Add to cart
RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RUSSELL / 01/12/2008
Form type: 288c
Date: 2009.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
Add to cart
RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, ST ALPHAGE HOUSE, 4TH FLOOR 2 FORE STREET, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
Add to cart
RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
Add to cart
RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
Add to cart
RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
Add to cart
RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
Add to cart
RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
Add to cart
RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.10
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.08
£2.95
Add to cart
RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.21
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2001.01.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/10/00 FROM:, 20 STRATFORD PLACE, LONDON, W1N 9AF
Form type: 287
Date: 2000.10.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
Add to cart
COMPANY NAME CHANGED, ANGLO-ISRAEL SECURITIES LIMITED, CERTIFICATE ISSUED ON 11/08/00
Form type: CERTNM
Date: 2000.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
Add to cart
RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, 4/7 WOODSTOCK ST, LONDON, W1A 2AF
Form type: 287
Date: 2000.03.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
Add to cart
RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL ROBERT GOLDBERGER (dissolve)
Secretary, DIRECTOR, 2000.06.27 - 2013.11.26
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
DAVID ALAN PEARLMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.11.21 - 2013.11.26
26 SHELDON AVENUE HIGHGATE , LONDON
N6 4JT
KENNETH LEONARD RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1996.11.21 - 2013.11.26
3 THE LIMES YARD SILVER STREET , STANSTED
CM24 8HE, ESSEX
GORDON CRIPPS (dissolve)
Secretary, ASSISTANT COMPANY SECRETARY, 1996.11.06 - 2000.06.27
34 CYPRESS GROVE , ASH VALE
GU12 5QN, SURREY
MICHAEL PHILIP LEVENE (dissolve)
Secretary, BANKER, 1999.05.24 - 2000.06.27
2 DE QUINCEY MEWS ROYAL VICTORIA DOCK , LONDON
E16 1SU
BRIAN JOSEPH MANTON (dissolve)
Secretary, BANK MANAGER, 1992.07.01 - 1999.05.24
72 LEIGHCLIFF ROAD , LEIGH ON SEA
SS9 1DN, ESSEX
GEOFFREY MAURICE WISENFELD (dissolve)
Secretary, 1991.03.22 - 1992.07.01
9 BOWLS CLOSE , STANMORE
HA7 3LF, MIDDLESEX
PATRICK COLVIN (dissolve)
Director, COMPANY DIRECTOR, 2010.04.16 - 2011.03.15
19 GREAT OAKS HUTTON , BRENTWOOD
CM13 1AZ, ESSEX
DAVID EFRIMA (dissolve)
Director, BANK EXECUTIVE, 1991.03.22 - 1991.06.28
26 BANCROFT AVENUE , LONDON
N2 0AS
MICHAEL ROBERT GOLDBERGER (dissolve)
Director, BANKER, 1996.11.06 - 1999.07.29
18 MILL RIDGE , EDGWARE
HA8 7PE, MIDDLESEX
DAVID GRANOT (dissolve)
Director, BANK EXECUTIVE, 1991.06.28 - 1995.01.31
26 BANCROFT AVENUE , LONDON
N2 0AS
MICHAEL PHILIP LEVENE (dissolve)
Director, BANKER, 1995.06.30 - 1996.11.06
2 DE QUINCEY MEWS ROYAL VICTORIA DOCK , LONDON
E16 1SU
CHRISTOPHER WARDEN OXLEY (dissolve)
Director, BANKER, 1996.11.06 - 2000.06.27
PILGRIM COTTAGE COLEMAN GREEN , WHEATHAMPSTEAD
AL4 8ES, HERTFORDSHIRE
LESLEY JEAN SECRETAN (dissolve)
Director, BANK OFFICIAL, 1991.10.15 - 1996.11.06
PIPPINS ABBERTON ROAD LAYER DE LA HAYE , COLCHESTER
CO2 0JX, ESSEX
YEHUDA SHAMIR (dissolve)
Director, BANKER, 1999.08.13 - 2000.06.27
3 TWILLEY STREET , LONDON
SW18 4NU
GEOFFREY MAURICE WISENFELD (dissolve)
Director, BANK EXECUTIVE, 1991.03.22 - 1995.03.30
9 BOWLS CLOSE , STANMORE
HA7 3LF, MIDDLESEX

Companies near to AIS (2000) ltd.

Information about the Private Limited Company AIS (2000) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data