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Aya Productions Limited

Aya Productions Limited is a dissolved company incorporated on 11 October 2007 with the registered office located in London, City of London. Aya Productions Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 9 October 2019 (5 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06396825
Private limited company
Age
17 years
Incorporated 11 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9th Floor 25 Farringdon Street
London
EC4A 4AB
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Marketing • British • Lives in England • Born in May 1982
Director • PSC • Pharmacist • British • Lives in UK • Born in Jun 1954
Director • Finance Director • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Wigmore Medical Limited
Mr Michael Avedissian and Mr Kaspar Hagop Kasparian are mutual people.
Active
Wigmore Group Limited
Mr Michael Avedissian is a mutual person.
Active
Just Care Group Limited
Mr Michael Avedissian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£63.91K
Decreased by £455.79K (-88%)
Turnover
£345.97K
Decreased by £9.76K (-3%)
Employees
5
Same as previous period
Total Assets
£549.9K
Decreased by £324.99K (-37%)
Total Liabilities
-£292.5K
Decreased by £164.5K (-36%)
Net Assets
£257.4K
Decreased by £160.48K (-38%)
Debt Ratio (%)
53%
Increased by 0.96% (+2%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 9 Oct 2019
Registered Address Changed
7 Years Ago on 20 Oct 2017
Voluntary Liquidator Appointed
7 Years Ago on 13 Oct 2017
Declaration of Solvency
7 Years Ago on 13 Oct 2017
Andrew David Myers Resigned
8 Years Ago on 31 Jul 2017
Confirmation Submitted
8 Years Ago on 21 Oct 2016
Full Accounts Submitted
8 Years Ago on 13 Oct 2016
Full Accounts Submitted
9 Years Ago on 11 Dec 2015
Confirmation Submitted
9 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 13 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jul 2019
Liquidators' statement of receipts and payments to 26 September 2018
Submitted on 6 Nov 2018
Registered office address changed from 23 Wigmore Street London W1U 1PL to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 October 2017
Submitted on 20 Oct 2017
Declaration of solvency
Submitted on 13 Oct 2017
Appointment of a voluntary liquidator
Submitted on 13 Oct 2017
Resolutions
Submitted on 13 Oct 2017
Termination of appointment of Andrew David Myers as a director on 31 July 2017
Submitted on 2 Aug 2017
Confirmation statement made on 11 October 2016 with updates
Submitted on 21 Oct 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 13 Oct 2016
Repayment History
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