AON 020412 LIMITED

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AON 020412 LIMITED

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Key Data

Status

Dissolved

Company No.

02882079

Incorporation date

19/12/1993

Size

Full

Contacts

Registered address

Registered address

60 Devonshire House Goswell Road, London EC1M 7ADCopy
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Latest events (Record since 19/12/1993)
dot icon03/12/2012
Final Gazette dissolved following liquidation
dot icon03/09/2012
Liquidators' statement of receipts and payments to 2012-08-24
dot icon03/09/2012
Return of final meeting in a members' voluntary winding up
dot icon26/07/2012
Liquidators' statement of receipts and payments
dot icon26/07/2012
Liquidators' statement of receipts and payments
dot icon26/07/2012
Liquidators' statement of receipts and payments
dot icon16/05/2012
Liquidators' statement of receipts and payments to 2012-04-26
dot icon01/04/2012
Certificate of change of name
dot icon01/04/2012
Change of name notice
dot icon06/02/2012
Liquidators' statement of receipts and payments to 2011-10-26
dot icon06/02/2012
Liquidators' statement of receipts and payments to 2011-04-26
dot icon25/08/2011
Appointment of Paul Arthur Hogwood as a director
dot icon17/08/2011
Termination of appointment of Yvonne Fisher as a director
dot icon02/11/2010
Liquidators' statement of receipts and payments to 2010-10-26
dot icon26/07/2010
Appointment of Yvonne Jane Fisher as a director
dot icon20/07/2010
Termination of appointment of Edward Cruttwell as a director
dot icon08/04/2010
Termination of appointment of Michael Heap as a director
dot icon02/11/2009
Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2009-11-03
dot icon02/11/2009
Declaration of solvency
dot icon02/11/2009
Appointment of a voluntary liquidator
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Resolutions
dot icon18/06/2009
Appointment Terminated Director william oram
dot icon01/03/2009
Resolutions
dot icon28/01/2009
Statement of affairs
dot icon28/01/2009
Ad 20/01/09 gbp si 15000000@1=15000000 gbp ic 666105603/681105603
dot icon26/01/2009
Director appointed michael conrad heap
dot icon01/01/2009
Return made up to 20/12/08; full list of members
dot icon05/08/2008
Full accounts made up to 2007-12-31
dot icon01/06/2008
Director appointed william john oram
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Director appointed edward robert charles cruttwell
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Appointment Terminated Director elizabeth owen
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Appointment Terminated Director david mead
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Appointment Terminated Director peter harmer
dot icon01/06/2008
Appointment Terminated Director jonathan palmer brown
dot icon01/06/2008
Appointment Terminated Director john cullen
dot icon17/01/2008
Director resigned
dot icon17/01/2008
Director resigned
dot icon17/01/2008
Director resigned
dot icon19/12/2007
Director's particulars changed
dot icon18/12/2007
Return made up to 20/12/07; full list of members
dot icon04/12/2007
Full accounts made up to 2006-12-31
dot icon29/10/2007
Director's particulars changed
dot icon10/10/2007
Director resigned
dot icon10/10/2007
Director resigned
dot icon23/09/2007
Director resigned
dot icon05/09/2007
New director appointed
dot icon21/08/2007
New director appointed
dot icon04/07/2007
Ad 23/05/07--------- £ si 1@1=1 £ ic 666105602/666105603
dot icon04/07/2007
Nc inc already adjusted 23/05/07
dot icon04/07/2007
Resolutions
dot icon04/07/2007
Resolutions
dot icon04/07/2007
Resolutions
dot icon29/03/2007
Director resigned
dot icon28/03/2007
Return made up to 20/12/06; full list of members
dot icon14/01/2007
Full accounts made up to 2005-12-31
dot icon30/05/2006
Full accounts made up to 2004-12-31
dot icon09/04/2006
Director resigned
dot icon02/03/2006
Secretary resigned
dot icon02/03/2006
New secretary appointed
dot icon30/01/2006
Return made up to 20/12/05; full list of members
dot icon16/11/2005
Director resigned
dot icon20/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon20/10/2005
New director appointed
dot icon26/09/2005
New director appointed
dot icon01/08/2005
New director appointed
dot icon01/08/2005
New director appointed
dot icon01/08/2005
New director appointed
dot icon01/08/2005
New director appointed
dot icon01/08/2005
New director appointed
dot icon31/07/2005
New secretary appointed
dot icon31/07/2005
New director appointed
dot icon31/07/2005
New director appointed
dot icon31/07/2005
New director appointed
dot icon31/07/2005
New director appointed
dot icon31/07/2005
New director appointed
dot icon24/07/2005
Secretary resigned
dot icon24/07/2005
Director resigned
dot icon24/07/2005
Director resigned
dot icon24/07/2005
Director resigned
dot icon08/07/2005
Full accounts made up to 2003-12-31
dot icon26/05/2005
Certificate of change of name
dot icon26/01/2005
Return made up to 20/12/04; full list of members
dot icon29/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon12/08/2004
Full accounts made up to 2002-12-31
dot icon09/06/2004
New director appointed
dot icon20/05/2004
Director resigned
dot icon20/01/2004
Return made up to 20/12/03; full list of members
dot icon24/11/2003
Full accounts made up to 2001-12-31
dot icon03/11/2003
Delivery ext'd 3 mth 31/12/02
dot icon30/04/2003
Director's particulars changed
dot icon28/04/2003
Director's particulars changed
dot icon27/04/2003
Director's particulars changed
dot icon01/04/2003
Director resigned
dot icon14/01/2003
Return made up to 20/12/02; full list of members
dot icon25/11/2002
Full accounts made up to 2000-12-31
dot icon30/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon16/01/2002
Return made up to 20/12/01; full list of members
dot icon30/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon06/03/2001
Director resigned
dot icon28/02/2001
Director resigned
dot icon28/02/2001
Director resigned
dot icon28/02/2001
Director resigned
dot icon11/02/2001
Statement of affairs
dot icon11/02/2001
Statement of affairs
dot icon11/02/2001
Statement of affairs
dot icon11/02/2001
Statement of affairs
dot icon11/02/2001
Statement of affairs
dot icon11/02/2001
Statement of affairs
dot icon11/02/2001
Statement of affairs
dot icon11/02/2001
Statement of affairs
dot icon11/02/2001
Statement of affairs
dot icon11/02/2001
Ad 22/12/00--------- £ si 86913038@1=86913038 £ ic 579192564/666105602
dot icon06/02/2001
Registered office changed on 07/02/01 from: orbital house 20 eastern road romford essex RM1 3DP
dot icon23/01/2001
Memorandum and Articles of Association
dot icon20/01/2001
Director resigned
dot icon07/01/2001
Resolutions
dot icon07/01/2001
Resolutions
dot icon07/01/2001
Resolutions
dot icon07/01/2001
£ nc 579200002/666105602 21/12/00
dot icon01/01/2001
Return made up to 20/12/00; full list of members
dot icon28/12/2000
Certificate of change of name
dot icon26/10/2000
Accounts made up to 1999-12-31
dot icon08/03/2000
Statement of affairs
dot icon08/03/2000
Statement of affairs
dot icon08/03/2000
Statement of affairs
dot icon08/03/2000
Statement of affairs
dot icon08/03/2000
Statement of affairs
dot icon08/03/2000
Statement of affairs
dot icon08/03/2000
Ad 30/06/97--------- £ si 458492562@1
dot icon08/02/2000
Return made up to 20/12/99; full list of members
dot icon03/02/2000
Accounts made up to 1998-12-31
dot icon03/02/2000
Resolutions
dot icon03/02/2000
Resolutions
dot icon03/02/2000
Resolutions
dot icon03/02/2000
Resolutions
dot icon16/01/2000
Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL
dot icon03/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon21/07/1999
Secretary's particulars changed
dot icon22/05/1999
Secretary resigned
dot icon22/05/1999
New secretary appointed
dot icon21/03/1999
Director resigned
dot icon09/02/1999
Director resigned
dot icon09/02/1999
New director appointed
dot icon09/02/1999
New director appointed
dot icon09/02/1999
New director appointed
dot icon01/02/1999
Full accounts made up to 1997-12-31
dot icon06/01/1999
Return made up to 20/12/98; no change of members
dot icon03/12/1998
Director resigned
dot icon27/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon10/02/1998
Director resigned
dot icon18/01/1998
Director resigned
dot icon06/01/1998
Return made up to 20/12/97; full list of members
dot icon11/11/1997
Registered office changed on 12/11/97 from: 6 braham street london E1 8ED
dot icon12/07/1997
Memorandum and Articles of Association
dot icon12/07/1997
Resolutions
dot icon12/07/1997
Resolutions
dot icon12/07/1997
£ nc 121000000/579200002 30/06/97
dot icon25/06/1997
Full accounts made up to 1996-12-31
dot icon19/05/1997
Secretary's particulars changed
dot icon06/05/1997
Director resigned
dot icon26/03/1997
Director resigned
dot icon13/01/1997
Return made up to 20/12/96; full list of members
dot icon06/01/1997
Director resigned
dot icon25/11/1996
New director appointed
dot icon08/11/1996
Director resigned
dot icon05/11/1996
Director resigned
dot icon03/09/1996
Full accounts made up to 1995-12-31
dot icon26/06/1996
New director appointed
dot icon24/06/1996
Memorandum and Articles of Association
dot icon23/06/1996
New director appointed
dot icon12/06/1996
New director appointed
dot icon05/06/1996
Certificate of change of name
dot icon21/01/1996
Return made up to 20/12/95; full list of members
dot icon21/01/1996
Director's particulars changed
dot icon21/01/1996
Director's particulars changed
dot icon12/10/1995
Full accounts made up to 1994-12-31
dot icon06/03/1995
Director's particulars changed
dot icon13/01/1995
New director appointed
dot icon13/01/1995
New director appointed
dot icon10/01/1995
Return made up to 20/12/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/06/1994
Memorandum and Articles of Association
dot icon08/06/1994
Resolutions
dot icon13/04/1994
Statement of affairs
dot icon13/04/1994
Statement of affairs
dot icon13/04/1994
Ad 01/01/94--------- £ si 11000000@1
dot icon13/04/1994
Ad 01/01/94--------- £ si 109700000@1
dot icon22/02/1994
New director appointed
dot icon22/02/1994
Ad 01/01/94--------- £ si 109700000@1=109700000 £ ic 11000002/120700002
dot icon22/02/1994
Ad 01/01/94--------- £ si 11000000@1=11000000 £ ic 2/11000002
dot icon17/02/1994
New director appointed
dot icon07/02/1994
New director appointed
dot icon02/02/1994
New director appointed
dot icon02/02/1994
Secretary resigned;new secretary appointed
dot icon02/02/1994
Accounting reference date notified as 31/12
dot icon02/02/1994
New director appointed
dot icon02/02/1994
New director appointed
dot icon02/02/1994
New director appointed
dot icon02/02/1994
New director appointed
dot icon19/01/1994
Resolutions
dot icon19/01/1994
Resolutions
dot icon19/01/1994
£ nc 113000000/121000000 31/12/93
dot icon19/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2008
dot iconLast accounts made up to
30/12/2007View PDF

Confirmation

dot iconLast statement dated
30/12/2007
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Financial Ratios

AON 020412 LIMITED has not submitted financial statements

AON 020412 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

44
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

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Description

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About AON 020412 LIMITED

AON 020412 LIMITED is an(a) Dissolved company incorporated on 19/12/1993 with the registered office located at 60 Devonshire House Goswell Road, London EC1M 7AD. 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 AON 020412 LIMITED?

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AON 020412 LIMITED is currently Dissolved. It was registered on 19/12/1993 and dissolved on 03/12/2012.

Where is AON 020412 LIMITED located?

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AON 020412 LIMITED is registered at 60 Devonshire House Goswell Road, London EC1M 7AD.

What does AON 020412 LIMITED do?

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AON 020412 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AON 020412 LIMITED?

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The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.