Company Name21Aeon Ltd
Company StatusDissolved
Company Number08213381
CategoryPrivate Limited Company
Incorporation Date13 September 2012(9 years, 8 months ago)
Dissolution Date21 November 2017 (4 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Vasilios Kallitsis
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityGreek
StatusClosed
Appointed13 September 2012(same day as company formation)
RoleEntrepreneur
Country of ResidenceGreece
Correspondence Address5 Jupiter House
Calleva Park, Aldermaston
Reading
Berkshire
RG7 8NN
Director NameMr Panagiotis Anastasakis
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityGreek
StatusClosed
Appointed21 October 2014(2 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 21 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Redington Road
Hampstead
London
NW3 7RR

Location

Registered AddressEdelman House 1238 High Road
Whetstone
London
N20 0LH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

10 at £1Vasilios Kallitsis
100.00%
Ordinary

Accounts

Latest Accounts30 September 2015 (6 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
10 April 2017Director's details changed for Mr Panagiotis Anastasakis on 1 March 2017 (2 pages)
10 April 2017Director's details changed for Mr Panagiotis Anastasakis on 1 March 2017 (2 pages)
11 January 2017Compulsory strike-off action has been discontinued (1 page)
11 January 2017Compulsory strike-off action has been discontinued (1 page)
10 January 2017Confirmation statement made on 13 September 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 13 September 2016 with updates (5 pages)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
27 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
27 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 June 2016Registered 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)
16 June 2016Registered 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 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10
(4 pages)
30 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10
(4 pages)
28 October 2014Director's details changed for Mr Panos Anastasakis on 28 October 2014 (2 pages)
28 October 2014Director's details changed for Mr Panos Anastasakis on 28 October 2014 (2 pages)
27 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10
(3 pages)
27 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 October 2014Registered 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 2014Appointment of Mr Panos Anastasakis as a director on 21 October 2014 (2 pages)
27 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 10
(3 pages)
27 October 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
27 October 2014Registered 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 2014Appointment of Mr Panos Anastasakis as a director on 21 October 2014 (2 pages)
7 October 2014Compulsory strike-off action has been discontinued (1 page)
7 October 2014Compulsory strike-off action has been discontinued (1 page)
6 October 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 October 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
16 September 2014First Gazette notice for compulsory strike-off (1 page)
16 September 2014First Gazette notice for compulsory strike-off (1 page)
12 December 2013Director's details changed for Mr Vasilios Kallitsis on 1 September 2013 (2 pages)
12 December 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10
(3 pages)
12 December 2013Director's details changed for Mr Vassilios Kallitsis on 13 September 2012 (2 pages)
12 December 2013Director's details changed for Mr Vassilios Kallitsis on 1 September 2013 (2 pages)
12 December 2013Director's details changed for Mr Vasilios Kallitsis on 1 September 2013 (2 pages)
12 December 2013Director's details changed for Mr Vassilios Kallitsis on 1 September 2013 (2 pages)
12 December 2013Director's details changed for Mr Vasilios Kallitsis on 1 September 2013 (2 pages)
12 December 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 10
(3 pages)
12 December 2013Director's details changed for Mr Vassilios Kallitsis on 13 September 2012 (2 pages)
12 December 2013Director's details changed for Mr Vassilios Kallitsis on 1 September 2013 (2 pages)
13 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
13 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)