Company NameCharles Aston Limited
Company StatusDissolved
Company Number06982009
CategoryPrivate Limited Company
Incorporation Date5 August 2009(14 years, 7 months ago)
Dissolution Date22 March 2011 (13 years ago)

Directors

Director NameMr Toni Panayiotou
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Wagon Road
Barnet
Hertfordshire
EN4 0PW
Secretary NameMr Toni Panayiotou
NationalityBritish
StatusClosed
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Wagon Road
Barnet
Hertfordshire
EN4 0PW
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed05 August 2009(same day as company formation)
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts Wd6 3ew
WD6 3EW

Location

Registered AddressSouth Point House
321 Chase Road
London
N14 6JT
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

22 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
7 December 2010First Gazette notice for compulsory strike-off (1 page)
7 September 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 September 2009Registered office changed on 07/09/2009 from south point house 321 chase road southgate london N14 6JT (1 page)
7 September 2009Director and secretary appointed toni panayiotou (2 pages)
7 September 2009Registered office changed on 07/09/2009 from south point house 321 chase road southgate london N14 6JT (1 page)
7 September 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
7 September 2009Director and secretary appointed toni panayiotou (2 pages)
7 August 2009Registered office changed on 07/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
7 August 2009Registered office changed on 07/08/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
6 August 2009Appointment Terminated Director graham cowan (1 page)
6 August 2009Appointment terminated director graham cowan (1 page)
6 August 2009Appointment Terminated Secretary qa registrars LIMITED (1 page)
6 August 2009Appointment terminated secretary qa registrars LIMITED (1 page)
5 August 2009Incorporation (14 pages)
5 August 2009Incorporation (14 pages)