S.Aronsohn Limited

Company Name	S.Aronsohn Limited
Company Status	Dissolved
Company Number	00498815
Category	Private Limited Company
Incorporation Date	24 August 1951(72 years, 8 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64302	Activities of unit trusts

Directors

Director Name	Mr Norman Edward Aronsohn
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(40 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (closed 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ardwick Road London NW2 2BX

Director Name	Mr Simon Sergei Aronsohn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(40 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (closed 19 May 2015)
Role	Barrister At Law
Country of Residence	England
Correspondence Address	15 Audley Road Ealing London W5 3ES

Director Name	Dr Lotte Therese Newman
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(40 years, 3 months after company formation)
Appointment Duration	23 years, 5 months (closed 19 May 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The White House 1 Ardwick Road Hampstead London NW2 2BX

Secretary Name	Mr Norman Edward Aronsohn
Nationality	British
Status	Closed
Appointed	28 November 2005(54 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 19 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Ardwick Road London NW2 2BX

Secretary Name	Mr Arthur Richard Sowley
Nationality	British
Status	Resigned
Appointed	29 November 1991(40 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	13 Birchen Grove Kingsbury London NW9 8RT

Location

Registered Address	Vyman House, (2nd Floor) 104 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

2k at £1	Norman Edward Aronsohn 39.60% Ordinary
755 at £1	Alexander Stefan Aronsohn 15.10% Ordinary
755 at £1	David Harold Aronsohn 15.10% Ordinary
755 at £1	Simon Francise Aronsohn 15.10% Ordinary
755 at £1	Simon Sergee Aronsohn 15.10% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 January 2015	Application to strike the company off the register (3 pages)
24 January 2015	Application to strike the company off the register (3 pages)
11 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (7 pages)
11 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 5,000 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders (7 pages)
5 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 29 November 2010 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 April 2010	Registered office address changed from 2nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 16 April 2010 (1 page)
16 April 2010	Registered office address changed from 2nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 16 April 2010 (1 page)
15 April 2010	Registered office address changed from 2nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from Sheridan House 3rd Floor 17 st Anns Road Harrow Middlesex HA1 1JU on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from Sheridan House 3rd Floor 17 st Anns Road Harrow Middlesex HA1 1JU on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 2nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 2nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 2nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 2nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 2nd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom on 15 April 2010 (1 page)
29 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 February 2009	Return made up to 29/11/08; full list of members (5 pages)
9 February 2009	Location of register of members (1 page)
9 February 2009	Location of register of members (1 page)
9 February 2009	Return made up to 29/11/08; full list of members (5 pages)
3 February 2009	Registered office changed on 03/02/2009 from c/o e deddai & co fulton house fulton road wembley middlesex HA9 0TF (1 page)
3 February 2009	Registered office changed on 03/02/2009 from c/o e deddai & co fulton house fulton road wembley middlesex HA9 0TF (1 page)
23 October 2008	Accounts made up to 31 December 2007 (5 pages)
23 October 2008	Accounts made up to 31 December 2007 (5 pages)
13 December 2007	Return made up to 29/11/07; full list of members (3 pages)
13 December 2007	Location of register of members (1 page)
13 December 2007	Location of register of members (1 page)
13 December 2007	Return made up to 29/11/07; full list of members (3 pages)
21 October 2007	Registered office changed on 21/10/07 from: 49 sunnybank road potters bar hertfordshire EN6 2NN (1 page)
21 October 2007	Registered office changed on 21/10/07 from: 49 sunnybank road potters bar hertfordshire EN6 2NN (1 page)
21 October 2007	Accounts made up to 31 December 2006 (5 pages)
21 October 2007	Accounts made up to 31 December 2006 (5 pages)
21 December 2006	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2006	Return made up to 29/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2005	Return made up to 29/11/05; full list of members (8 pages)
23 December 2005	Return made up to 29/11/05; full list of members (8 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
9 August 2005	Accounts made up to 31 December 2004 (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 1 saxon way london N14 4RU (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 1 saxon way london N14 4RU (1 page)
9 August 2005	Accounts made up to 31 December 2004 (1 page)
23 November 2004	Return made up to 29/11/04; full list of members (8 pages)
23 November 2004	Return made up to 29/11/04; full list of members (8 pages)
28 April 2004	Accounts made up to 31 December 2003 (1 page)
28 April 2004	Accounts made up to 31 December 2003 (1 page)
24 November 2003	Return made up to 29/11/03; full list of members (8 pages)
24 November 2003	Accounts made up to 31 December 2002 (1 page)
24 November 2003	Return made up to 29/11/03; full list of members (8 pages)
24 November 2003	Accounts made up to 31 December 2002 (1 page)
25 November 2002	Return made up to 29/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 November 2002	Return made up to 29/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 September 2002	Accounts made up to 31 December 2001 (1 page)
5 September 2002	Accounts made up to 31 December 2001 (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 42 summit way southgate london N14 7NP (1 page)
7 March 2002	Registered office changed on 07/03/02 from: 42 summit way southgate london N14 7NP (1 page)
22 November 2001	Return made up to 29/11/01; full list of members (8 pages)
22 November 2001	Return made up to 29/11/01; full list of members (8 pages)
19 June 2001	Accounts made up to 31 December 2000 (1 page)
19 June 2001	Accounts made up to 31 December 2000 (1 page)
22 November 2000	Return made up to 29/11/00; full list of members (8 pages)
22 November 2000	Return made up to 29/11/00; full list of members (8 pages)
28 June 2000	Accounts made up to 31 December 1999 (1 page)
28 June 2000	Accounts made up to 31 December 1999 (1 page)
5 December 1999	Return made up to 29/11/99; full list of members (8 pages)
5 December 1999	Return made up to 29/11/99; full list of members (8 pages)
22 September 1999	Accounts made up to 31 December 1998 (1 page)
22 September 1999	Accounts made up to 31 December 1998 (1 page)
26 November 1998	Return made up to 29/11/98; no change of members (4 pages)
26 November 1998	Return made up to 29/11/98; no change of members (4 pages)
4 March 1998	Full accounts made up to 31 December 1997 (7 pages)
4 March 1998	Full accounts made up to 31 December 1997 (7 pages)
10 February 1998	Return made up to 29/11/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
10 February 1998	Registered office changed on 10/02/98 from: i-mex house 6 wadsworth road perivale middlesex UB65BB (1 page)
10 February 1998	Registered office changed on 10/02/98 from: i-mex house 6 wadsworth road perivale middlesex UB65BB (1 page)
10 February 1998	Return made up to 29/11/97; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
4 March 1997	Full accounts made up to 31 December 1996 (7 pages)
4 March 1997	Full accounts made up to 31 December 1996 (7 pages)
23 December 1996	Return made up to 29/11/96; full list of members (8 pages)
23 December 1996	Return made up to 29/11/96; full list of members (8 pages)
24 October 1996	Full accounts made up to 31 December 1995 (7 pages)
24 October 1996	Full accounts made up to 31 December 1995 (7 pages)
3 January 1996	Return made up to 29/11/95; no change of members (8 pages)
3 January 1996	Return made up to 29/11/95; no change of members (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (7 pages)
1 November 1995	Full accounts made up to 31 December 1994 (7 pages)

S.Aronsohn Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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