ARONEX COMMERCE LTD
Overview
| Company Name | ARONEX COMMERCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09042897 |
| 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 |
What is the purpose of ARONEX COMMERCE LTD?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is ARONEX COMMERCE LTD located?
| Registered Office Address | 160 Kemp House City Road EC1V 2NX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARONEX COMMERCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for ARONEX COMMERCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF England to 160 Kemp House City Road London EC1V 2NX on Dec 08, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of W.I.S. International Ltd as a secretary on Dec 08, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 25, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Zhanibek Ashigaliyev as a director on Nov 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diana Agathokleous as a director on Nov 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of W.I.S. International Ltd as a secretary on Nov 17, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of W.I.S. Secretary Services Ltd as a secretary on Nov 17, 2020 | 1 pages | TM02 | ||||||||||
Notification of Zhanibek Ashigaliyev as a person with significant control on Nov 17, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 25, 2020 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Office 4.01, 1 Fetter Lane London EC4A 1BR to Golden Cross House 8 Duncannon St Office 504 London WC2N 4JF on Sep 20, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Diana Agathokleous on Nov 17, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of ARONEX COMMERCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHIGALIYEV, Zhanibek | Director | Kemp House City Road EC1V 2NX London 160 England | Kazakhstan | Kazakh | 276944100001 | |||||||||
| W.I.S. INTERNATIONAL LTD | Secretary | 8 Duncannon St Office 504 WC2N 4JF London Golden Cross House United Kingdom |
| 276943650001 | ||||||||||
| W.I.S. SECRETARY SERVICES LTD | Secretary | Fetter Lane EC4A 1BR London Room 4.01, 1 England |
| 149596870001 | ||||||||||
| AGATHOKLEOUS, Diana | Director | 8 Duncannon St Office 504 WC2N 4JF London Golden Cross House England | Cyprus | Cypriot | 159708310007 |
Who are the persons with significant control of ARONEX COMMERCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Zhanibek Ashigaliyev | Nov 17, 2020 | Kemp House City Road EC1V 2NX London 160 England | No |
Nationality: Kazakh Country of Residence: Kazakhstan | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARONEX COMMERCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | Nov 17, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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