ASTON PRIME DEVELOPMENTS NO.1 LIMITED
Overview
| Company Name | ASTON PRIME DEVELOPMENTS NO.1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09060590 |
| 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 ASTON PRIME DEVELOPMENTS NO.1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASTON PRIME DEVELOPMENTS NO.1 LIMITED located?
| Registered Office Address | Office 15 272 Kensington High Street 15 W8 6ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTON PRIME DEVELOPMENTS NO.1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for ASTON PRIME DEVELOPMENTS NO.1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ASTON PRIME DEVELOPMENTS NO.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) | ||||||||||
Registered office address changed from 55 8th Floor 55 Bryanston Street London W1H 7AA to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on May 11, 2016 | 1 pages | AD01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Th Secretarials Ltd as a secretary on Aug 20, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 55 8th Floor 55 Bryanston Street London W1H 7AA on Aug 21, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Th Secretarials Ltd as a secretary on Aug 20, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Robert Burgess as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Alexander Allen on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr John Alexander Allen as a director on Jan 26, 2015 | 2 pages | AP01 | ||||||||||
Current accounting period extended from May 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Th Secretarials Ltd as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Alan Robert Burgess as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Osker Heiman as a director | 1 pages | TM01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
Who are the officers of ASTON PRIME DEVELOPMENTS NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, John Alexander | Director | 8th Floor 55 Bryanston Street W1H 7AA London Marble Arch Tower England | England | New Zealander | 179228320001 | |||||||||
| T H SECRETARIALS LTD | Secretary | Kirkland Avenue Clayhall IG5 0TN Ilford 84 Essex England |
| 214752070002 | ||||||||||
| BURGESS, Alan Robert | Director | Clayhall IG5 0TN Ilford 84 Kirkland Avenue Essex United Kingdom | England | British | 180720830001 | |||||||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | 179564810001 |
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