| Company Name | Aston Innovation Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07170367 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2010(14 years, 2 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
| Previous Name | Mistral Stp Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Matthew Walsh |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2011(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 June 2014) |
| Role | Innovator |
| Country of Residence | England |
| Correspondence Address | 11 Charlotte Place London W1T 1SJ |
| Director Name | Mr George Edward Leckie |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Parkwood Avenue Esher Surrey KT10 8DE |
| Director Name | Mr Duncan Peter Toone |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2011(1 year, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 16 August 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 11 Charlotte Place London W1T 1SJ |
Location
| Registered Address | 11 Charlotte Place London W1T 1SJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 200 at £1 | Matthew Walsh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2013 | Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 1 December 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 November 2012 | Registered office address changed from Suite 15 19-21 Crawford Street London London W1H 1PJ England on 28 November 2012 (1 page) |
| 16 August 2012 | Termination of appointment of Duncan Toone as a director (1 page) |
| 19 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 24 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 19 September 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
| 19 September 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
| 14 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2011 | Appointment of Mr Duncan Peter Toone as a director (2 pages) |
| 13 September 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Termination of appointment of George Leckie as a director (1 page) |
| 13 September 2011 | Appointment of Mr Matthew Walsh as a director (2 pages) |
| 13 September 2011 | Company name changed mistral stp consultancy LIMITED\certificate issued on 13/09/11
|
| 28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2010 | Incorporation (21 pages) |