Company NameAston Villa Investments Limited
Company StatusDissolved
Company Number05609171
CategoryPrivate Limited Company
Incorporation Date1 November 2005(18 years, 5 months ago)
Dissolution Date21 July 2009 (14 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Peter Edwin Maddocks
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12, College Road
The Historic Dock Yard
Chatham
ME4 4QX
Director NameMr Michael Patrick Neville
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Besbury Close
Dorridge
Solihull
West Midlands
B93 8NT
Secretary NameMr Peter Edwin Maddocks
NationalityBritish
StatusClosed
Appointed01 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12, College Road
The Historic Dock Yard
Chatham
ME4 4QX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address31-32 Ely Place
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth-£45,598
Current Liabilities£45,598

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

21 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009First Gazette notice for compulsory strike-off (1 page)
17 January 2008Return made up to 01/11/07; no change of members (7 pages)
25 May 2007Total exemption small company accounts made up to 30 November 2006 (3 pages)
24 April 2007Return made up to 01/11/06; full list of members (7 pages)
17 April 2007First Gazette notice for compulsory strike-off (1 page)
10 May 2006New secretary appointed;new director appointed (3 pages)
10 May 2006New director appointed (2 pages)
2 May 2006Director resigned (1 page)
2 May 2006Secretary resigned (1 page)
1 November 2005Incorporation (17 pages)