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ASTON NOMINEES 1 LIMITED (05718902)

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Introduction

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ASTON NOMINEES 1 LIMITED

ASTON NOMINEES 1 LIMITED is an dissolved company incorporated on with the registered office located in Wembley. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ASTON NOMINEES 1 LIMITED was registered 20 years ago.(SIC: 99999)

Status

dissolved

Active since 20 years ago

Company No

05718902

LTD Company

Age

20 Years

Incorporated 22 February 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2013 (13 years ago)
Submitted on 30 December 2013 (12 years ago)
Type: Total Exemption (Small)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Contact

Address

Mercury House Heather Park Drive Wembley, HA0 1SX,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Feb 06
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

4 Active
2 Resigned

DAVDA, Piyushkumar Dayalji

Active
25 Mountview, NorthwoodHA6 3NZ
Secretary
Appointed 22 Feb 2006

DAVDA, Piyushkumar Dayalji

Active
25 Mountview, NorthwoodHA6 3NZ
Born June 1946
Director
Appointed 22 Feb 2006

PATEL, Yogesh

Active
6 The Fairway, WembleyHA0 3LH
Born June 1956
Director
Appointed 22 Feb 2006

SUCHAK, Shailesh Manilal

Active
52a The Avenue, PinnerHA5 4HA
Born July 1947
Director
Appointed 22 Feb 2006

ENERGIZE SECRETARY LIMITED

Resigned
31 Buxton Road, StockportSK2 6LS
Corporate secretary
Appointed 22 Feb 2006
Resigned 23 Feb 2006

ENERGIZE DIRECTOR LIMITED

Resigned
31 Buxton Road, StockportSK2 6LS
Corporate director
Appointed 22 Feb 2006
Resigned 23 Feb 2006

Fundings

Financials

Latest Activities

Filing History

31

Gazette Dissolved Voluntary
15 July 2014
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
1 April 2014
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
20 March 2014
DS01DS01
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Accounts With Accounts Type Dormant
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Accounts With Accounts Type Dormant
10 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 January 2010
AAAnnual Accounts
Legacy
27 February 2009
363aAnnual Return
Accounts With Accounts Type Dormant
18 August 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 August 2008
AAAnnual Accounts
Legacy
13 August 2008
88(2)Return of Allotment of Shares
Legacy
13 August 2008
287Change of Registered Office
Legacy
12 August 2008
225Change of Accounting Reference Date
Legacy
12 August 2008
363aAnnual Return
Legacy
12 August 2008
287Change of Registered Office
Legacy
3 April 2007
363aAnnual Return
Legacy
14 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
288aAppointment of Director or Secretary
Legacy
6 March 2006
287Change of Registered Office
Legacy
6 March 2006
88(2)R88(2)R
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
23 February 2006
288bResignation of Director or Secretary
Incorporation Company
22 February 2006
NEWINCIncorporation