AON ANZ 1 LIMITED
Overview
| Company Name | AON ANZ 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08360374 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AON ANZ 1 LIMITED located?
| Registered Office Address | 8 Devonshire Square EC2M 4PL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for AON ANZ 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Appointment of Mr Stephen Dudley Gale as a director on Jan 15, 2013 | 2 pages | AP01 | ||||||||||||||
Appointment of Ram Padmanabhan as a director on Jan 15, 2013 | 2 pages | AP01 | ||||||||||||||
Appointment of Christine Marie Williams as a director on Jan 15, 2013 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 8 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AON ANZ 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | Devonshire Square EC2M 4PL London 8 United Kingdom |
| 152185840001 | ||||||||||
| GALE, Stephen Dudley | Director | Devonshire Square EC2M 4PL London 8 England | United Kingdom | British | 152013590001 | |||||||||
| HOGWOOD, Paul Arthur | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | British | 169844320001 | |||||||||
| PADMANABHAN, Ram | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United States | Canadian | 170970540001 | |||||||||
| WILLIAMS, Christine Marie | Director | Devonshire Square EC2M 4PL London 8 United Kingdom | United Kingdom | American | 173125590001 |
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