122 Leadenhall Street
London
EC3V 4AN
Director Name | Paul Matthijs Gerrits |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 24 November 2016(1 year, 5 months after company formation) |
Appointment Duration | 4 months (closed 28 March 2017) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
Director Name | Denis Regrain |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 June 2015(same day as company formation) |
Role | Finance Director |
Country of Residence | Luxembourg |
Correspondence Address | 534 Rue De Neudorf Bp 593 Luxembourg L-2220 |
Director Name | Lambert Schroeder |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 24 June 2015(same day as company formation) |
Role | Managing Director |
Country of Residence | Luxembourg |
Correspondence Address | 534 Rue De Neudorf Bp 593 Luxembourg L-2220 |
Website | aon.com |
---|
Registered Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 June |
28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2016 | Application to strike the company off the register (3 pages) |
17 December 2016 | Resolutions
|
6 December 2016 | Statement by Directors (1 page) |
6 December 2016 | Resolutions
|
6 December 2016 | Solvency Statement dated 02/12/16 (1 page) |
6 December 2016 | Statement of capital on 6 December 2016
|
2 December 2016 | Appointment of Christopher Asher as a director on 24 November 2016 (2 pages) |
2 December 2016 | Termination of appointment of Denis Regrain as a director on 24 November 2016 (1 page) |
2 December 2016 | Termination of appointment of Lambert Schroeder as a director on 24 November 2016 (1 page) |
2 December 2016 | Appointment of Paul Matthijs Gerrits as a director on 24 November 2016 (2 pages) |
15 August 2016 | Register inspection address has been changed to 10 Devonshire Square London EC2M 4YP (1 page) |
15 August 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-15
|
15 August 2016 | Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP (1 page) |
29 January 2016 | Statement of capital following an allotment of shares on 7 September 2015
|
18 September 2015 | Resolutions
|
11 August 2015 | Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 11 August 2015 (2 pages) |
24 June 2015 | Incorporation Statement of capital on 2015-06-24
|