| Company Name | Aragonbay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06454121 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Directors
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 January 2008(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 May 2009) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 January 2008(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 May 2009) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 January 2008(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 May 2009) |
| Correspondence Address | 35 Great Street Helens London EC3A 6AP |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | Structured Finance Management Limited 35 Great St Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2008 | Application for striking-off (1 page) |
| 1 February 2008 | New director appointed (15 pages) |
| 1 February 2008 | New director appointed (14 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 10 upper bank street london E14 5JJ (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | New secretary appointed (2 pages) |
| 1 February 2008 | Director resigned (1 page) |
| 14 December 2007 | Incorporation (28 pages) |