AON ANZ 2 LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAON ANZ 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08360464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is AON ANZ 2 LIMITED located?

    Registered Office Address
    8 Devonshire Square
    EC2M 4PL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AON ANZ 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Appointment of Christine Marie Williams as a director on Jan 15, 2013

    2 pagesAP01

    Appointment of Mr Stephen Dudley Gale as a director on Jan 15, 2013

    2 pagesAP01

    Appointment of Ram Padmanabhan as a director on Jan 15, 2013

    2 pagesAP01

    Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Resolutions

    Resolutions
    32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2013

    Statement of capital on Jan 15, 2013

    • Capital: AUD 1
    SH01
    incorporationJan 15, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of AON ANZ 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSEC 2000 LIMITED
    Devonshire Square
    EC2M 4PL London
    8
    United Kingdom
    Secretary
    Devonshire Square
    EC2M 4PL London
    8
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3127178
    152185840001
    GALE, Stephen Dudley
    Devonshire Square
    EC2M 4PL London
    8
    England
    Director
    Devonshire Square
    EC2M 4PL London
    8
    England
    United KingdomBritish152013590001
    HOGWOOD, Paul Arthur
    Devonshire Square
    EC2M 4PL London
    8
    United Kingdom
    Director
    Devonshire Square
    EC2M 4PL London
    8
    United Kingdom
    United KingdomBritish169844320001
    PADMANABHAN, Ram
    Devonshire Square
    EC2M 4PL London
    8
    United Kingdom
    Director
    Devonshire Square
    EC2M 4PL London
    8
    United Kingdom
    United StatesCanadian170970540001
    WILLIAMS, Christine Marie
    Devonshire Square
    EC2M 4PL London
    8
    United Kingdom
    Director
    Devonshire Square
    EC2M 4PL London
    8
    United Kingdom
    United KingdomAmerican173125590001

    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