Aronica (Management) Limited

Company Name	Aronica (Management) Limited
Company Status	Dissolved
Company Number	01232645
Category	Private Limited Company
Incorporation Date	6 November 1975(48 years, 6 months ago)
Dissolution Date	31 March 2015 (9 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mr Calogero Aronica
Status	Closed
Appointed	01 January 2013(37 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 31 March 2015)
Role	Company Director
Correspondence Address	2nd Floor Juxon House 100, St. Paul's Churchyard London EC4M 8BU

Director Name	Mr Vincenzo Aronica
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Italian
Status	Closed
Appointed	01 June 2014(38 years, 7 months after company formation)
Appointment Duration	10 months (closed 31 March 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2nd Floor Juxon House 100, St. Paul's Churchyard London EC4M 8BU

Director Name	Mrs Giovanna Aronica
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 July 1991(15 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	35-37 Argyle Street London WC1H 8EP

Director Name	Mr Vincenzo Aronica
Date of Birth	November 1933 (Born 90 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 July 1991(15 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	35-37 Argyle Street London WC1H 8EP

Secretary Name	Mrs Gesua Alongi
Nationality	British
Status	Resigned
Appointed	23 July 1991(15 years, 8 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	35-37 Argyle Street London WC1H 8EP

Director Name	Mr Calogero Aronica
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(37 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Juxon House 100, St. Paul's Churchyard London EC4M 8BU

Location

Registered Address	2nd Floor Juxon House 100, St. Paul's Churchyard London EC4M 8BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Shareholders

26 at £1	Mr Vincenzo Aronica 26.00% Ordinary A
26 at £1	Mrs Giovanna Aronica 26.00% Ordinary A
16 at £1	Cologero Aronica 16.00% Ordinary B
16 at £1	Giovani Aronica 16.00% Ordinary B
16 at £1	Mrs Gesua Alongi 16.00% Ordinary B

Financials

Year	2014
Net Worth	-£178,800
Cash	£200
Current Liabilities	£45,416

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
2 December 2014	Application to strike the company off the register (3 pages)
10 June 2014	Termination of appointment of Calogero Aronica as a director on 1 June 2014 (1 page)
10 June 2014	Appointment of Mr Vincenzo Aronica as a director on 1 June 2014 (2 pages)
10 June 2014	Termination of appointment of Calogero Aronica as a director on 1 June 2014 (1 page)
10 June 2014	Appointment of Mr Vincenzo Aronica as a director on 1 June 2014 (2 pages)
22 May 2014	Registered office address changed from C/O Giambrone Ltd 60 Mark Lane London EC3R 7nd United Kingdom on 22 May 2014 (1 page)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	Accounts made up to 31 March 2013 (8 pages)
26 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (4 pages)
22 June 2013	Compulsory strike-off action has been discontinued (1 page)
20 June 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	Termination of appointment of Giovanna Aronica as a director on 1 January 2013 (1 page)
4 January 2013	Appointment of Mr Calogero Aronica as a director on 1 January 2013 (2 pages)
4 January 2013	Termination of appointment of Vincenzo Aronica as a director on 1 January 2013 (1 page)
4 January 2013	Termination of appointment of Giovanna Aronica as a director on 1 January 2013 (1 page)
4 January 2013	Registered office address changed from C/O Bww 10 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DN on 4 January 2013 (1 page)
4 January 2013	Termination of appointment of Gesua Alongi as a secretary on 1 January 2013 (1 page)
4 January 2013	Registered office address changed from C/O Bww 10 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DN on 4 January 2013 (1 page)
4 January 2013	Termination of appointment of Vincenzo Aronica as a director on 1 January 2013 (1 page)
4 January 2013	Appointment of Mr Calogero Aronica as a secretary on 1 January 2013 (1 page)
4 January 2013	Termination of appointment of Gesua Alongi as a secretary on 1 January 2013 (1 page)
4 January 2013	Appointment of Mr Calogero Aronica as a director on 1 January 2013 (2 pages)
4 January 2013	Appointment of Mr Calogero Aronica as a secretary on 1 January 2013 (1 page)
17 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 July 2010	Director's details changed for Mr Vincenzo Aronica on 12 July 2010 (2 pages)
23 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for Mrs Giovanna Aronica on 12 July 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
13 July 2009	Return made up to 12/07/09; full list of members (4 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 July 2008	Return made up to 12/07/08; full list of members (4 pages)
19 February 2008	Registered office changed on 19/02/08 from: c/o bww 10 dashwood avenue high wycombe buckinghamshire HP12 3DN (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
6 August 2007	Return made up to 12/07/07; full list of members (3 pages)
31 July 2007	Registered office changed on 31/07/07 from: 15 ledborough wood beaconsfield bucks HP9 2DJ (1 page)
18 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 July 2006	Return made up to 12/07/06; full list of members (3 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 July 2005	Return made up to 12/07/05; full list of members (3 pages)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
29 July 2004	Return made up to 23/07/04; full list of members (8 pages)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
1 September 2003	Return made up to 23/07/03; full list of members (8 pages)
11 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 July 2002	Return made up to 23/07/02; full list of members (8 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 July 2001	Return made up to 23/07/01; full list of members (7 pages)
9 January 2001	(4 pages)
13 September 2000	Return made up to 23/07/00; full list of members (7 pages)
29 October 1999	(5 pages)
10 August 1999	Return made up to 23/07/99; no change of members (4 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
27 October 1998	(6 pages)
5 December 1997	(5 pages)
28 July 1997	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 1996	(6 pages)
24 July 1996	Return made up to 23/07/96; full list of members (5 pages)
19 October 1995	(7 pages)
6 November 1975	Certificate of incorporation (1 page)

Aronica (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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