ASTON BRANDS DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04802982

Incorporation date

17/06/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2003)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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15/12/2011

Application to strike the company off the register

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05/10/2011

Total exemption small company accounts made up to 2010-12-31

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23/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

20/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

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06/06/2010

Withdraw the company strike off application

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24/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/05/2010

Application to strike the company off the register

View PDF (2 pages)

13/04/2010

Appointment of Richard John Hogan as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Novoscan Limited as a director

View PDF (1 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

17/06/2009

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

View PDF (3 pages)

14/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

19/06/2008

Return made up to 18/06/08; full list of members

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/06/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

27/12/2006

Registered office changed on 28/12/06 from: 19 wigmore street london W1U 1PH

View PDF (1 pages)

11/12/2006

Director's particulars changed

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15/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/06/2006

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

View PDF (2 pages)

13/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

08/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/06/2005

Return made up to 18/06/05; full list of members

View PDF (2 pages)

21/06/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

09/03/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

05/07/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

01/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Secretary resigned

View PDF (1 pages)

01/07/2003

Director resigned

View PDF (1 pages)

26/06/2003

Ad 18/06/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/06/2003

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/06/2003 - 17/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/06/2003 - 17/06/2003	67500
Hogan, Richard John	Director	31/03/2010 - Present	95
LAGGAN SECRETARIES LIMITED	Corporate Secretary	22/06/2003 - Present	54
NOVOSCAN LIMITED	Corporate Director	22/06/2003 - 31/03/2010	25

Persons with Significant Control

No PSC data available.

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Description

About ASTON BRANDS DISTRIBUTION LIMITED

ASTON BRANDS DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 17/06/2003 with the registered office located at 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London W1G 9DQ. 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 ASTON BRANDS DISTRIBUTION LIMITED?

ASTON BRANDS DISTRIBUTION LIMITED is currently Dissolved. It was registered on 17/06/2003 and dissolved on 09/04/2012.

Where is ASTON BRANDS DISTRIBUTION LIMITED located?

ASTON BRANDS DISTRIBUTION LIMITED is registered at 5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does ASTON BRANDS DISTRIBUTION LIMITED do?

ASTON BRANDS DISTRIBUTION LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ASTON BRANDS DISTRIBUTION LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.