| Company Name | Aeonian Shropshire House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07170459 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2010(14 years, 2 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
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 | Mr James Rowley |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 October 2011(1 year, 7 months after company formation) |
| Appointment Duration | 3 years (closed 07 October 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 211 Old Street 5th Floor London EC1V 9NR |
| Secretary Name | Mr James Rowley |
|---|---|
| Status | Closed |
| Appointed | 03 October 2011(1 year, 7 months after company formation) |
| Appointment Duration | 3 years (closed 07 October 2014) |
| Role | Company Director |
| Correspondence Address | 211 Old Street 5th Floor London EC1V 9NR |
| Director Name | Mr Kenneth James Rowley |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Castlewood Road London N16 6DW |
Contact
| Website | aeonian.co.uk |
|---|---|
| Telephone | 020 72838388 |
| Telephone region | London |
Location
| Registered Address | 211 Old Street 5th Floor London EC1V 9NR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Rowley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£303,159 |
| Cash | £10,122 |
| Current Liabilities | £372,708 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 11 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 10 October 2012 | Registered office address changed from 5Th Floor 34 Threadneedle Street London EC2R 8AY on 10 October 2012 (1 page) |
| 23 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 October 2011 | Appointment of Mr James Rowley as a director (2 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 7 October 2011 | Termination of appointment of Kenneth Rowley as a director (1 page) |
| 7 October 2011 | Termination of appointment of Kenneth Rowley as a director (1 page) |
| 7 October 2011 | Appointment of Mr James Rowley as a secretary (1 page) |
| 30 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
| 26 February 2010 | Registered office address changed from 5Th Floor 34 Threadneedle Street London London EC2R 8AY United Kingdom on 26 February 2010 (1 page) |
| 26 February 2010 | Current accounting period shortened from 28 February 2011 to 31 January 2011 (1 page) |
| 25 February 2010 | Incorporation
|
| 25 February 2010 | Incorporation
|