Aethos Castiadas Ca Limited

Company Name	Aethos Castiadas Ca Limited
Company Status	Dissolved
Company Number	06015193
Category	Private Limited Company
Incorporation Date	30 November 2006(17 years, 5 months ago)
Dissolution Date	13 April 2010 (14 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Alan Berry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 38 Berkeley Square Mayfair London W1J 5AE

Director Name	Mr Charles Hugh Bristol Dorin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2006(6 days after company formation)
Appointment Duration	3 years, 4 months (closed 13 April 2010)
Role	Architect
Country of Residence	England
Correspondence Address	25 Ranelagh Avenue London SW6 3PJ

Director Name	Francis Edward Gormley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Role	Property Developer
Country of Residence	Ireland
Correspondence Address	11 Maple Road Cionskeagh Dublin 14 Ireland

Director Name	Barry O'Brien
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 2006(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	Hilltop House Windgate Road Howth Dublin Co Dublin Irish

Secretary Name	Padraig Carley
Nationality	Irish
Status	Resigned
Appointed	04 January 2007(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 22 April 2008)
Role	Company Director
Correspondence Address	47 Woodfort Court Clondalkin Dublin 22 Irish

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 November 2006(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	36-38 Berkeley Square Mayfair London W1J 5AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 November

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
26 September 2009	Voluntary strike-off action has been suspended (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 11 catherine place london SW1E 6DX (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 11 catherine place london SW1E 6DX (1 page)
14 August 2009	Director's Change of Particulars / alan berry / 01/06/2009 / Title was: , now: mr; HouseName/Number was: , now: 36-38; Street was: 2 lion house, now: berkeley square; Area was: red lion yard, now: ; Post Town was: london, now: mayfair; Region was: , now: london; Post Code was: W1J 5JR, now: W1J 5AE; Country was: , now: united kingdom (2 pages)
14 August 2009	Director's change of particulars / alan berry / 01/06/2009 (2 pages)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
31 March 2009	Application for striking-off (1 page)
31 March 2009	Application for striking-off (1 page)
14 January 2009	Return made up to 30/11/08; full list of members (3 pages)
14 January 2009	Return made up to 30/11/08; full list of members (3 pages)
7 May 2008	Appointment Terminated Director barry o'brien (1 page)
7 May 2008	Appointment terminated director barry o'brien (1 page)
7 May 2008	Appointment Terminated Director frank gormley (1 page)
7 May 2008	Appointment Terminated Secretary padraig carley (1 page)
7 May 2008	Appointment terminated secretary padraig carley (1 page)
7 May 2008	Appointment terminated director frank gormley (1 page)
14 February 2008	Return made up to 30/11/07; full list of members (7 pages)
14 February 2008	Return made up to 30/11/07; full list of members (7 pages)
7 June 2007	Registered office changed on 07/06/07 from: lion house red lion yard london W1J 5JR (1 page)
7 June 2007	Registered office changed on 07/06/07 from: lion house red lion yard london W1J 5JR (1 page)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 2007	New director appointed (3 pages)
29 May 2007	New director appointed (3 pages)
29 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Secretary resigned (1 page)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
19 December 2006	Registered office changed on 19/12/06 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page)
19 December 2006	Registered office changed on 19/12/06 from: central square south orchard street newcastle upon tyne NE1 3XX (1 page)
30 November 2006	Incorporation (23 pages)
30 November 2006	Incorporation (23 pages)

Aethos Castiadas Ca Limited

Business Activity

Directors

Location

Accounts

Filing History

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