Dissolved
Dissolved 2014-07-15
Company Information for ASTON NOMINEES 2 LIMITED
WEMBLEY, MIDDLESEX, HA0,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-15 |
Company Name | |
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ASTON NOMINEES 2 LIMITED | |
Legal Registered Office | |
WEMBLEY MIDDLESEX | |
Company Number | 05718903 | |
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Date formed | 2006-02-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-07-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-18 09:18:56 |
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Officer | Role | Date Appointed |
---|---|---|
BIPINCHANDRA JAMNADAS KANTARIA |
||
BIPINCHANDRA JAMNADAS KANTARIA |
||
MAHESHCHANDRA GOKALDAS SAUJANI |
||
ARVIND THAKKAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DINESH MANILAL SUCHAK |
Director | ||
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPRIHILL PROPERTIES LIMITED | Company Secretary | 1991-04-14 | CURRENT | 1989-06-02 | Active - Proposal to Strike off | |
PIPAL PROPERTIES LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
FINEROSE LIMITED | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
PIPAL LIMITED | Director | 1992-01-17 | CURRENT | 1977-05-30 | Active | |
CAPRIHILL PROPERTIES LIMITED | Director | 1991-04-14 | CURRENT | 1989-06-02 | Active - Proposal to Strike off | |
RAGHUVANSHI ASSOCIATION(THE) | Director | 2015-06-17 | CURRENT | 1986-09-15 | Active | |
PHARMATECH SOFTWARE SYSTEMS LIMITED | Director | 1998-06-09 | CURRENT | 1998-06-09 | Dissolved 2017-10-10 | |
LORDS PHARMACY LIMITED | Director | 1991-08-31 | CURRENT | 1987-02-05 | Active | |
ETON RESIDENTIAL LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
HALL & WATTS HOLDINGS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-20 | Active | |
ETON DEVELOPMENTS LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-13 | Active | |
MAS ZENGRANGE LIMITED | Director | 1995-11-22 | CURRENT | 1995-10-13 | Active | |
HALL & WATTS (AFRICA) LIMITED | Director | 1993-02-09 | CURRENT | 1993-01-26 | Dissolved 2015-10-13 | |
HALL & WATTS DEFENCE OPTICS LTD | Director | 1992-02-08 | CURRENT | 1949-01-29 | Active | |
HALL & WATTS LTD | Director | 1992-01-22 | CURRENT | 1975-12-08 | Active - Proposal to Strike off | |
02229539 PLC | Director | 1991-07-27 | CURRENT | 1988-03-11 | Active | |
HALL & WATTS PROPERTIES LIMITED | Director | 1991-01-22 | CURRENT | 1985-06-17 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 22/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 22/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESHCHANDRA GOKALDAS SAUJANI / 26/02/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
88(2) | AD 16/05/07 GBP SI 3@1=3 GBP IC 11/14 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/07 FROM: MERCURY HOUSE, 1 HEATHER PARK DRIVE, WEMBLEY MIDDLESEX HA0 1SX | |
88(2)R | AD 04/04/06--------- £ SI 9@1=9 £ IC 2/11 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASTON NOMINEES 2 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ASTON NOMINEES 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |