[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

AAA FINANCIAL CORPORATION LTD

Company Number
03851940
Status
Dissolved
Incorporation Date
1 October 1999 (over 21 years ago)
Dissolution Date
21 July 2009
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 49 MANOR ROAD, MITCHAM
  • SURREY
  • CR4 1JG
Latest Accounts Date
2006-10-31
Annual Return Last Made Up Date
2006-10-01
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Sep 2015 (UK Crown Copyright)

Filings

Filing Date Title Description
2009-07-21 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2009-04-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2007-09-03 Annual Accounts Accounts for a dormant company made up to 2006-10-31 details
2006-12-15 Filing dated 15 December 2006 Return made up to 01/10/06; full list of members details
2005-12-06 Filing dated 6 December 2005 Return made up to 01/10/05; full list of members details
2005-12-05 Annual Accounts Accounts for a dormant company made up to 2005-10-31 details
2004-12-21 Annual Accounts Accounts for a dormant company made up to 2004-10-31 details
2004-10-19 Filing dated 19 October 2004 Return made up to 01/10/04; full list of members details
2003-12-06 Annual Accounts Accounts for a dormant company made up to 2003-10-31 details
2003-12-06 Filing dated 6 December 2003 Return made up to 01/10/03; full list of members details
2003-09-16 Filing dated 16 September 2003 New director appointed details
2003-09-16 Filing dated 16 September 2003 New secretary appointed details
2003-09-16 Filing dated 16 September 2003 Director resigned details
2003-09-16 Filing dated 16 September 2003 Secretary resigned details
2003-09-16 Filing dated 16 September 2003 Return made up to 01/10/02; full list of members details
2003-09-05 Annual Accounts Accounts for a dormant company made up to 2002-10-31 details
2002-09-03 Filing dated 3 September 2002 Return made up to 01/10/01; full list of members details
2002-09-03 Annual Accounts Total exemption small company accounts made up to 2001-10-31 details
2001-07-17 Filing dated 17 July 2001 Compulsory strike-off action has been discontinued details
2001-07-13 Annual Accounts Accounts for a dormant company made up to 2000-10-31 details
See all (23 records)

Industry codes

Code Description Code scheme
74.99 Non-trading company UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 1 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf