AON 2011 LIMITED

Key Data

Status

Dissolved

Company No.

02210706

Incorporation date

05/01/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/01/1988)

18/09/2012

Final Gazette dissolved following liquidation

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18/06/2012

Liquidators' statement of receipts and payments to 2012-06-01

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18/06/2012

Return of final meeting in a members' voluntary winding up

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29/02/2012

Liquidators' statement of receipts and payments to 2012-03-01

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2011-09-01

View PDF (5 pages)

10/03/2011

Certificate of change of name

View PDF (2 pages)

08/03/2011

Resolutions

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08/03/2011

Change of name notice

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06/03/2011

Liquidators' statement of receipts and payments to 2011-03-01

View PDF (5 pages)

20/07/2010

Termination of appointment of Edward Cruttwell as a director

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08/04/2010

Termination of appointment of Michael Heap as a director

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16/03/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2010-03-17

View PDF (2 pages)

16/03/2010

Appointment of a voluntary liquidator

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16/03/2010

Resolutions

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16/03/2010

Declaration of solvency

View PDF (3 pages)

24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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24/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (6 pages)

29/06/2009

Director appointed paul francis clayden

View PDF (3 pages)

29/06/2009

Director appointed michael conrad heap

View PDF (4 pages)

21/06/2009

Appointment Terminated Director john begley

View PDF (1 pages)

18/06/2009

Appointment Terminated Director william oram

View PDF (1 pages)

07/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

24/09/2008

Return made up to 18/09/08; full list of members

View PDF (6 pages)

20/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

20/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

07/10/2007

Return made up to 18/09/07; full list of members

View PDF (6 pages)

07/08/2007

Certificate of change of name

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

09/10/2006

Location of register of members

View PDF (1 pages)

03/10/2006

Return made up to 18/09/06; full list of members

View PDF (6 pages)

30/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

27/02/2006

New director appointed

View PDF (5 pages)

26/02/2006

New director appointed

View PDF (5 pages)

23/01/2006

Director resigned

View PDF (1 pages)

10/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

04/10/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

30/09/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

28/09/2004

Location of register of members

View PDF (1 pages)

25/08/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

15/08/2004

Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP

View PDF (1 pages)

09/06/2004

New director appointed

View PDF (6 pages)

20/05/2004

Director resigned

View PDF (1 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

01/10/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

02/10/2002

Return made up to 18/09/02; full list of members

View PDF (6 pages)

25/10/2001

Location of register of members

View PDF (1 pages)

25/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

10/10/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

26/10/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

08/10/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts made up to 1998-12-31

View PDF (3 pages)

03/02/2000

Resolutions

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03/02/2000

Resolutions

View PDF (0 pages)

03/02/2000

Resolutions

View PDF (1 pages)

03/02/2000

Resolutions

View PDF (2 pages)

16/01/2000

Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL

View PDF (1 pages)

17/10/1999

Location of register of members

View PDF (1 pages)

14/10/1999

Return made up to 18/09/99; full list of members

View PDF (9 pages)

03/10/1999

Delivery ext'd 3 mth 31/12/98

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21/07/1999

Secretary's particulars changed

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

New secretary appointed

View PDF (2 pages)

21/03/1999

Full accounts made up to 1997-09-30

View PDF (6 pages)

11/02/1999

New director appointed

View PDF (4 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (4 pages)

09/02/1999

New director appointed

View PDF (6 pages)

16/12/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

18/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (2 pages)

04/10/1998

Registered office changed on 05/10/98 from: minet house 66 prescot street london E1 8HG

View PDF (1 pages)

01/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

04/03/1998

Resolutions

View PDF (1 pages)

04/03/1998

Auditor's resignation

View PDF (2 pages)

01/03/1998

Director resigned

View PDF (1 pages)

10/11/1997

Return made up to 18/09/97; no change of members

View PDF (4 pages)

15/09/1997

Director resigned

View PDF (0 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

06/10/1996

Return made up to 18/09/96; no change of members

View PDF (4 pages)

11/09/1996

Director resigned

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (1 pages)

07/03/1996

Director resigned

View PDF (2 pages)

14/02/1996

Director resigned

View PDF (2 pages)

13/02/1996

Full accounts made up to 1995-09-30

View PDF (17 pages)

11/02/1996

Director resigned

View PDF (2 pages)

11/02/1996

Director resigned

View PDF (2 pages)

04/12/1995

Return made up to 18/09/95; full list of members

View PDF (12 pages)

07/11/1995

Full group accounts made up to 1995-03-31

View PDF (23 pages)

23/10/1995

Secretary resigned

View PDF (1 pages)

23/10/1995

New secretary appointed

View PDF (2 pages)

23/10/1995

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

23/10/1995

Registered office changed on 24/10/95 from: america house 2 america square london EC3N 2LU

View PDF (1 pages)

26/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

Memorandum and Articles of Association

View PDF (12 pages)

26/09/1995

Resolutions

View PDF (4 pages)

08/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/1995

Secretary's particulars changed

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02/07/1995

Ad 25/05/95--------- premium £ si [email protected]=219 £ ic 1003152/1003371

View PDF (2 pages)

02/07/1995

Ad 16/03/95--------- premium £ si [email protected]=549 £ ic 1002603/1003152

View PDF (2 pages)

27/01/1995

Full group accounts made up to 1994-03-31

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

06/11/1994

Director's particulars changed

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20/09/1994

Return made up to 18/09/94; full list of members

View PDF (10 pages)

20/09/1994

Director's particulars changed

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14/08/1994

Director's particulars changed

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04/07/1994

Director's particulars changed

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21/03/1994

Ad 08/02/94--------- £ si [email protected]=1176 £ ic 1001427/1002603

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04/02/1994

Director resigned

View PDF (2 pages)

04/02/1994

Director resigned;new director appointed

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31/01/1994

Full group accounts made up to 1993-03-31

View PDF (21 pages)

05/10/1993

Particulars of mortgage/charge

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22/09/1993

Return made up to 18/09/93; full list of members

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17/08/1993

Director's particulars changed

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06/05/1993

Director's particulars changed

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06/04/1993

Ad 24/03/93--------- £ si [email protected]=71 £ ic 1001354/1001425

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06/04/1993

Ad 03/03/93--------- £ si [email protected]=565 £ ic 1000789/1001354

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06/04/1993

Ad 11/03/93--------- £ si [email protected]=157 £ ic 1000632/1000789

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17/01/1993

Full accounts made up to 1992-03-31

View PDF (18 pages)

23/09/1992

Return made up to 18/09/92; full list of members

View PDF (10 pages)

24/03/1992

Ad 16/03/92--------- premium £ si [email protected]=437 £ ic 1000195/1000632

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30/01/1992

Declaration of satisfaction of mortgage/charge

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20/01/1992

Full group accounts made up to 1991-03-31

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24/11/1991

Location of register of members

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23/09/1991

Return made up to 18/09/91; change of members

View PDF (7 pages)

21/04/1991

Ad 28/03/91--------- £ si [email protected]=178 £ ic 1000017/1000195

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08/04/1991

Memorandum and Articles of Association

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08/04/1991

Resolutions

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10/02/1991

Full group accounts made up to 1990-03-31

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16/10/1990

Return made up to 18/09/90; full list of members

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27/09/1990

Director's particulars changed

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04/07/1990

Memorandum and Articles of Association

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04/07/1990

Resolutions

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27/06/1990

Registered office changed on 28/06/90 from: 7TH floor regis house 43-46 king william street london ec 4R9

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30/05/1990

Particulars of mortgage/charge

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09/05/1990

Director's particulars changed

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05/03/1990

Memorandum and Articles of Association

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05/03/1990

Resolutions

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15/02/1990

Director resigned

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20/01/1990

New director appointed

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11/01/1990

Particulars of mortgage/charge

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22/11/1989

S-div 09/11/89

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22/11/1989

Resolutions

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09/11/1989

Full accounts made up to 1989-03-31

View PDF (12 pages)

24/08/1989

Memorandum and Articles of Association

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24/08/1989

Resolutions

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02/08/1989

Director's particulars changed

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21/06/1989

Return made up to 19/06/89; full list of members

View PDF (8 pages)

16/04/1989

Wd 06/04/89 ad 21/03/89--------- £ si 971267@1=971267 £ ic 28750/1000017

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16/04/1989

Nc inc already adjusted

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09/04/1989

Resolutions

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09/04/1989

Resolutions

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09/04/1989

Resolutions

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15/12/1988

New director appointed

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13/10/1988

Registered office changed on 14/10/88 from: NO1 whites row london E1 7NS

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13/10/1988

Wd 06/10/88 ad 17/08/88--------- £ si 28748@1=28748 £ ic 2/28750

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06/10/1988

Particulars of mortgage/charge

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18/08/1988

Memorandum and Articles of Association

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28/04/1988

New director appointed

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28/04/1988

New director appointed

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28/04/1988

New director appointed

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06/04/1988

Director resigned;new director appointed

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06/04/1988

Secretary resigned;new secretary appointed

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17/02/1988

Registered office changed on 18/02/88 from: c/o lee lane smith sardinia house 52 lincolns inn fields london WC2A 3LZ

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05/01/1988

Incorporation

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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
Wall, David Neil	Director	29/12/1998 - 27/04/2004	58
Heap, Michael Conrad	Director	11/06/2009 - 18/03/2010	114
Begley, John Patrick	Director	31/12/2005 - 11/06/2009	64
COSEC 2000 LIMITED	Corporate Secretary	16/05/1999 - Present	110
Mr Nicholas Hastings Elwin Millard	Director	05/01/1994 - 30/01/1996	3

Persons with Significant Control

No PSC data available.

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Description

About AON 2011 LIMITED

AON 2011 LIMITED is an(a) Dissolved company incorporated on 05/01/1988 with the registered office located at 60 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 2011 LIMITED?

AON 2011 LIMITED is currently Dissolved. It was registered on 05/01/1988 and dissolved on 18/09/2012.

Where is AON 2011 LIMITED located?

AON 2011 LIMITED is registered at 60 Goswell Road, London EC1M 7AD.

What is the latest filing for AON 2011 LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved following liquidation.