AON 2007 LIMITED
Overview
| Company Name | AON 2007 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06241995 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AON 2007 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AON 2007 LIMITED located?
| Registered Office Address | The Aon Centre The Leadenhall Buildinbg 122 Leadenhall Street EC3V 4AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AON 2007 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for AON 2007 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AON 2007 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Philip Leighton Hanson as a director on Apr 15, 2016 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL to 10 Devonshire Square London EC2M 4YP | 1 pages | AD02 | ||||||||||
Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Buildinbg 122 Leadenhall Street London EC3V 4AN on Oct 21, 2015 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 09, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2014 to Feb 28, 2015 | 1 pages | AA01 | ||||||||||
Director's details changed for Philip Leighton Hanson on Jun 30, 2014 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to May 09, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Philip Leighton Hanson as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 12, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to May 09, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Christine Marie Williams as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Clayden as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Who are the officers of AON 2007 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 7453920004 | |||||
| WILLIAMS, Christine Marie | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | American | 173125590001 | |||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | 110985340001 | ||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 138098080001 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| FISHER, Yvonne Jane | Director | Devonshire Square EC2M 4PL London 8 England | England | British | 152086390001 | |||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | 152013590001 | |||||
| HANSON, Philip Leighton | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | England | British | 161795850002 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | 98212820001 | |||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 |
Does AON 2007 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0