AON 2010 LIMITED

Key Data

Status

Dissolved

Company No.

03545611

Incorporation date

13/04/1998

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1998)

01/11/2010

Final Gazette dissolved via voluntary strike-off

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03/10/2010

Termination of appointment of Arfan Syeed as a director

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19/07/2010

First Gazette notice for voluntary strike-off

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07/07/2010

Application to strike the company off the register

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17/06/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

15/06/2010

Appointment of Stephen Dudley Gale as a director

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14/06/2010

Termination of appointment of Edward Cruttwell as a director

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20/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (15 pages)

08/04/2010

Register(s) moved to registered inspection location

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08/04/2010

Register inspection address has been changed

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30/03/2010

Termination of appointment of Michael Heap as a director

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18/02/2010

Certificate of change of name

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18/02/2010

Change of name notice

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09/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

18/05/2009

Registered office changed on 19/05/2009 from 55 bishopsgate london EC2N 3BD

View PDF (1 pages)

14/05/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

12/05/2009

Secretary appointed cosec 2000 LIMITED

View PDF (2 pages)

05/05/2009

Director appointed paul francis clayden

View PDF (3 pages)

05/05/2009

Director appointed edward robert charles cruttwell

View PDF (10 pages)

05/05/2009

Director appointed michael conrad heap

View PDF (4 pages)

29/04/2009

Appointment Terminated Secretary jonathan evans

View PDF (1 pages)

29/04/2009

Appointment Terminated Director jonathan evans

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17/11/2008

Appointment Terminated Director john howes

View PDF (1 pages)

17/11/2008

Director appointed jonathan richard william evans

View PDF (4 pages)

10/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

01/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

03/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

12/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

17/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

25/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

04/04/2005

Return made up to 01/04/05; full list of members

View PDF (2 pages)

04/11/2004

Resolutions

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04/11/2004

Resolutions

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04/11/2004

Resolutions

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31/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

22/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

30/10/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

28/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

New director appointed

View PDF (4 pages)

21/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

11/03/2003

Auditor's resignation

View PDF (3 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

07/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

19/09/2001

Registered office changed on 20/09/01 from: america house america square london EC3N 2AH

View PDF (1 pages)

03/05/2001

Return made up to 01/04/01; full list of members

View PDF (6 pages)

07/11/2000

Auditor's resignation

View PDF (1 pages)

07/11/2000

Miscellaneous

View PDF (1 pages)

14/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

07/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Director resigned

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

09/04/1999

Secretary's particulars changed

View PDF (1 pages)

09/04/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

13/09/1998

Resolutions

View PDF (1 pages)

28/06/1998

Ad 01/06/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/06/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

25/05/1998

Secretary resigned

View PDF (1 pages)

25/05/1998

Director resigned

View PDF (1 pages)

25/05/1998

New director appointed

View PDF (2 pages)

25/05/1998

New director appointed

View PDF (2 pages)

25/05/1998

New secretary appointed

View PDF (2 pages)

25/05/1998

Registered office changed on 26/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/04/1998

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Heap, Michael Conrad	Director	30/03/2009 - 18/03/2010	114
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/04/1998 - 13/04/1998	16011
COSEC 2000 LIMITED	Corporate Secretary	30/03/2009 - Present	110
London Law Services Limited	Nominee Director	13/04/1998 - 13/04/1998	15403
Clayden, Paul Francis	Director	30/03/2009 - Present	175

Persons with Significant Control

No PSC data available.

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Description

About AON 2010 LIMITED

AON 2010 LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at 8 Devonshire Square, London EC2M 4PL. There are currently 4 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 2010 LIMITED?

AON 2010 LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 01/11/2010.

Where is AON 2010 LIMITED located?

AON 2010 LIMITED is registered at 8 Devonshire Square, London EC2M 4PL.

What does AON 2010 LIMITED do?

AON 2010 LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for AON 2010 LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via voluntary strike-off.