| Company Name | 21Aeon Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08213381 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2012(11 years, 7 months ago) |
| Dissolution Date | 21 November 2017 (6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Vasilios Kallitsis |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 13 September 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Greece |
| Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
| Director Name | Mr Panagiotis Anastasakis |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 21 October 2014(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Redington Road Hampstead London NW3 7RR |
Location
| Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Vasilios Kallitsis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2017 | Director's details changed for Mr Panagiotis Anastasakis on 1 March 2017 (2 pages) |
| 11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2017 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 June 2016 | Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page) |
| 30 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 28 October 2014 | Director's details changed for Mr Panos Anastasakis on 28 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Appointment of Mr Panos Anastasakis as a director on 21 October 2014 (2 pages) |
| 27 October 2014 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Park House 26 North End Road London NW11 7PT on 27 October 2014 (1 page) |
| 27 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 7 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Director's details changed for Mr Vassilios Kallitsis on 1 September 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Vasilios Kallitsis on 1 September 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Vassilios Kallitsis on 13 September 2012 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Vassilios Kallitsis on 1 September 2013 (2 pages) |
| 12 December 2013 | Director's details changed for Mr Vasilios Kallitsis on 1 September 2013 (2 pages) |
| 13 September 2012 | Incorporation
|