Aigaion (UK) Limited

Company Name	Aigaion (UK) Limited
Company Status	Dissolved
Company Number	05632914
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)
Dissolution Date	27 August 2013 (10 years, 7 months ago)
Previous Name	Minmar (758) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nick Velliades
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2006(9 months, 1 week after company formation)
Appointment Duration	6 years, 12 months (closed 27 August 2013)
Role	Company Director
Correspondence Address	90 Vouliagmenis Avenue Glyfada 16674

Director Name	Stephan Velliades
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2006(9 months, 1 week after company formation)
Appointment Duration	6 years, 12 months (closed 27 August 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	66 Vogans Mill 17 Mill Street London SE1 2BZ

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	23 November 2005(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Robert Eric Pilcher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

70 at £1	Nick Velliades 70.00% Ordinary
10 at £1	Dominique Eileen Velliades 10.00% Ordinary
10 at £1	Helena Penelope Maria Velliades 10.00% Ordinary
10 at £1	Stephan Velliades 10.00% Ordinary

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
1 May 2013	Application to strike the company off the register (3 pages)
1 May 2013	Application to strike the company off the register (3 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 100 (5 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-11-28 GBP 100 (5 pages)
5 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
5 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
19 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for Nick Velliades on 23 November 2011 (2 pages)
19 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for Nick Velliades on 23 November 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
27 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
30 July 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
22 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
2 September 2009	Accounts made up to 30 November 2008 (2 pages)
2 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
10 February 2009	Return made up to 23/11/08; full list of members (4 pages)
10 February 2009	Return made up to 23/11/08; full list of members (4 pages)
30 May 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
30 May 2008	Total exemption small company accounts made up to 30 November 2007 (1 page)
7 December 2007	Return made up to 23/11/07; full list of members (6 pages)
7 December 2007	Return made up to 23/11/07; full list of members (6 pages)
4 November 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
4 November 2007	Accounts made up to 30 November 2006 (1 page)
20 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2007	Return made up to 23/11/06; full list of members (6 pages)
2 January 2007	Ad 30/08/06--------- Â£ si 98@1 (2 pages)
2 January 2007	Ad 30/08/06--------- Â£ si 98@1 (2 pages)
2 January 2007	Return made up to 23/11/06; full list of members (6 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Ad 30/08/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Ad 30/08/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 October 2006	Director resigned (1 page)
24 August 2006	Memorandum and Articles of Association (20 pages)
24 August 2006	Memorandum and Articles of Association (20 pages)
22 August 2006	Company name changed minmar (758) LIMITED\certificate issued on 22/08/06 (2 pages)
22 August 2006	Company name changed minmar (758) LIMITED\certificate issued on 22/08/06 (2 pages)
23 November 2005	Incorporation (29 pages)
23 November 2005	Incorporation (29 pages)

Aigaion (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London