| Company Name | Aragon Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05972045 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2006(17 years, 6 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
| Previous Name | Brookstorm 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 | Fernando Jose Ramon Isidro De Escoriaza |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 19 December 2007(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 May 2009) |
| Role | Manager |
| Correspondence Address | 40 Rue Du Temple Cartigny Ch-1236 Switzerland |
| Director Name | Christopher Martin Harriman |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 December 2007(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | 1040n Harper Avenue, Los Angeles California West Hollywood 90046-5907 United States |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 October 2006(5 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 26 May 2009) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Koichi Hatanaka |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 19 December 2007(1 year, 2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 13 February 2008) |
| Role | Chairman |
| Correspondence Address | 3911 Via Laguna Santa Barbara Ca 93110 United States |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2006(5 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 December 2007) |
| Correspondence Address | 5 Lloyds Avenue London EC3N 3AE |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2008 | Application for striking-off (1 page) |
| 18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 7 January 2008 | Director resigned (1 page) |
| 7 January 2008 | New director appointed (2 pages) |
| 7 January 2008 | New director appointed (2 pages) |
| 7 January 2008 | New director appointed (2 pages) |
| 31 October 2007 | Return made up to 19/10/07; full list of members (2 pages) |
| 3 April 2007 | Registered office changed on 03/04/07 from: 5 3RD floor, lloyds avenue london london city EC3N 3AE (1 page) |
| 30 March 2007 | Registered office changed on 30/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 24 March 2007 | Ad 30/01/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 10 March 2007 | Resolutions
|
| 14 February 2007 | Resolutions
|
| 6 January 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 9 November 2006 | Nc inc already adjusted 24/10/06 (1 page) |
| 9 November 2006 | Resolutions
|
| 25 October 2006 | Secretary resigned (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
| 25 October 2006 | Director resigned (1 page) |
| 25 October 2006 | New director appointed (1 page) |
| 25 October 2006 | New secretary appointed (1 page) |
| 19 October 2006 | Incorporation (9 pages) |