Introduction
Watch Company
A
ASTON NOMINEES 2 LIMITED
ASTON NOMINEES 2 LIMITED is an dissolved company incorporated on with the registered office located in Wembley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ASTON NOMINEES 2 LIMITED was registered 20 years ago.(SIC: 74990)
Status
dissolved
Active since 20 years ago
Company No
05718903
LTD Company
Age
20 Years
Incorporated 22 February 2006
Size
N/A
Accounts
ARD: 31/3Up 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
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
KANTARIA, Bipinchandra Jamnadas
Active36 Alexander Avenue, LondonNW10 3QS
Secretary
Appointed 22 Feb 2006
KANTARIA, Bipinchandra Jamnadas
36 Alexander Avenue, LondonNW10 3QS
Secretary
22 Feb 2006
Active
KANTARIA, Bipinchandra Jamnadas
Active36 Alexander Avenue, LondonNW10 3QS
Born September 1949
Director
Appointed 22 Feb 2006
KANTARIA, Bipinchandra Jamnadas
36 Alexander Avenue, LondonNW10 3QS
Born September 1949
Director
22 Feb 2006
Active
SAUJANI, Maheshchandra Gokaldas
ActiveTreen, BromleyBR2 0LS
Born May 1957
Director
Appointed 22 Feb 2006
SAUJANI, Maheshchandra Gokaldas
Treen, BromleyBR2 0LS
Born May 1957
Director
22 Feb 2006
Active
THAKKAR, Arvind
ActiveSiva, RickmansworthWD3 4HP
Born November 1943
Director
Appointed 22 Feb 2006
THAKKAR, Arvind
Siva, RickmansworthWD3 4HP
Born November 1943
Director
22 Feb 2006
Active
ENERGIZE SECRETARY LIMITED
Resigned31 Buxton Road, StockportSK2 6LS
Corporate secretary
Appointed 22 Feb 2006
Resigned 23 Feb 2006
ENERGIZE SECRETARY LIMITED
31 Buxton Road, StockportSK2 6LS
Corporate secretary
22 Feb 2006
Resigned 23 Feb 2006
Resigned
SUCHAK, Dinesh Manilal
Resigned3 The Paddocks, CrickhowellNP8 1DG
Born November 1949
Director
Appointed 22 Feb 2006
Resigned 18 Jun 2007
SUCHAK, Dinesh Manilal
3 The Paddocks, CrickhowellNP8 1DG
Born November 1949
Director
22 Feb 2006
Resigned 18 Jun 2007
Resigned
ENERGIZE DIRECTOR LIMITED
Resigned31 Buxton Road, StockportSK2 6LS
Corporate director
Appointed 22 Feb 2006
Resigned 23 Feb 2006
ENERGIZE DIRECTOR LIMITED
31 Buxton Road, StockportSK2 6LS
Corporate director
22 Feb 2006
Resigned 23 Feb 2006
Resigned
Fundings
Financials
Latest Activities
Filing History
31
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
15 July 2014
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
15 July 2014
No document
Gazette Notice Voluntary
1 April 2014
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
1 April 2014
No document
Dissolution Application Strike Off Company
20 March 2014
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
20 March 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
3 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
3 March 2014
No document
Accounts With Accounts Type Total Exemption Small
30 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 December 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 February 2013
No document
Accounts With Accounts Type Total Exemption Small
12 December 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
12 December 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
1 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
1 March 2012
No document
Accounts With Accounts Type Dormant
20 December 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
20 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 February 2011
No document
Accounts With Accounts Type Dormant
10 December 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
10 December 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
26 February 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 February 2010
No document
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2010
No document
Accounts With Accounts Type Dormant
13 January 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 January 2010
No document
Legacy
27 February 2009
363aAnnual Return
Legacy
363aAnnual Return
27 February 2009
No document
Accounts With Accounts Type Dormant
18 August 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 August 2008
No document
Accounts With Accounts Type Dormant
18 August 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 August 2008
No document
Legacy
13 August 2008
363aAnnual Return
Legacy
363aAnnual Return
13 August 2008
No document
Legacy
12 August 2008
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
12 August 2008
No document
Legacy
20 August 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 August 2007
No document
Legacy
3 April 2007
363aAnnual Return
Legacy
363aAnnual Return
3 April 2007
No document
Legacy
3 March 2007
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
3 March 2007
No document
Legacy
3 March 2007
88(2)R88(2)R
Legacy
88(2)R88(2)R
3 March 2007
No document
Legacy
3 March 2007
287Change of Registered Office
Legacy
287Change of Registered Office
3 March 2007
No document
Legacy
27 March 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 March 2006
No document
Legacy
23 March 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 March 2006
No document
Legacy
20 March 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 March 2006
No document
Legacy
20 March 2006
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 March 2006
No document
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 February 2006
No document
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 February 2006
No document
Incorporation Company
22 February 2006
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
22 February 2006
No document