AEON CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03536177

Incorporation date

22/03/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1998)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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22/11/2009

Application to strike the company off the register

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21/06/2009

Director's Change of Particulars / mohamed nurmohamed / 26/03/2008 / HouseName/Number was: , now: 26; Street was: flat 4, now: keats house cottage close; Area was: 12 hall road st johns wood, now: harrow on the hill; Post Town was: london, now: middlesex; Post Code was: NW8 9RA, now: HA2 0HA

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01/11/2008

Total exemption small company accounts made up to 2007-07-31

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28/08/2008

Return made up to 23/03/08; full list of members

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04/07/2007

Total exemption small company accounts made up to 2006-07-31

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11/06/2007

Return made up to 23/03/07; full list of members

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02/11/2006

Total exemption small company accounts made up to 2005-07-31

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06/08/2006

Return made up to 23/03/06; full list of members

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06/08/2006

Director's particulars changed

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14/03/2005

Return made up to 23/03/05; full list of members

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14/03/2005

Director's particulars changed

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07/03/2005

Total exemption small company accounts made up to 2004-07-31

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02/06/2004

Total exemption small company accounts made up to 2003-07-31

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27/04/2004

Return made up to 23/03/04; full list of members

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27/04/2004

Director's particulars changed

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16/02/2004

Resolutions

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28/01/2004

Certificate of change of name

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03/06/2003

Total exemption small company accounts made up to 2002-07-31

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20/05/2003

Return made up to 23/03/03; full list of members

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20/05/2003

Director's particulars changed

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04/06/2002

Ad 22/04/02--------- £ si 20098@1=20098 £ ic 39902/60000

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30/05/2002

Nc inc already adjusted 22/04/02

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29/05/2002

Resolutions

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08/04/2002

Return made up to 23/03/02; full list of members

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08/04/2002

Director's particulars changed

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28/01/2002

Registered office changed on 29/01/02 from: 151 high street audit house billericay essex CM12 9AB

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15/11/2001

Particulars of contract relating to shares

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15/11/2001

Ad 13/08/01--------- £ si 39900@1=39900 £ ic 2/39902

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30/09/2001

Total exemption small company accounts made up to 2001-07-31

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31/08/2001

Particulars of mortgage/charge

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29/08/2001

Accounting reference date extended from 31/03/01 to 31/07/01

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16/08/2001

Nc inc already adjusted 18/07/01

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16/08/2001

Resolutions

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06/06/2001

Certificate of change of name

View PDF (2 pages)

21/03/2001

Return made up to 23/03/01; full list of members

View PDF (6 pages)

21/02/2001

Accounts made up to 2000-03-31

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15/04/2000

Return made up to 23/03/00; full list of members

View PDF (6 pages)

15/04/2000

Director's particulars changed

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01/03/2000

Accounts made up to 1999-03-31

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12/04/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Secretary resigned

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23/03/1999

New secretary appointed

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23/03/1999

New director appointed

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23/09/1998

Certificate of change of name

View PDF (3 pages)

03/09/1998

Resolutions

View PDF (2 pages)

22/03/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/03/1998 - 22/03/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/03/1998 - 22/03/1998	43699
Rab, Mohammed Abdur	Secretary	22/03/1998 - Present	-
Nurmohamed, Mohamed Habib Abbas	Director	22/03/1998 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About AEON CONSULTING LIMITED

AEON CONSULTING LIMITED is an(a) Dissolved company incorporated on 22/03/1998 with the registered office located at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEON CONSULTING LIMITED?

AEON CONSULTING LIMITED is currently Dissolved. It was registered on 22/03/1998 and dissolved on 15/03/2010.

Where is AEON CONSULTING LIMITED located?

AEON CONSULTING LIMITED is registered at Lakeview House, 4 Woodbrook Crescent, Billericay, Essex CM12 0EQ.

What does AEON CONSULTING LIMITED do?

AEON CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for AEON CONSULTING LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.