| Company Name | Aeon Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04416128 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2002(22 years ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Helen Christina Stratton-Evans |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 August 2008) |
| Role | Marketing Consultant |
| Correspondence Address | 16 Clifden Road Twickenham Middlesex TW1 4LX |
| Secretary Name | Derek Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | 12 Roedean Gardens Southend On Sea Essex SS2 4TQ |
| Director Name | Martin Evans |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Role | IT Manager |
| Correspondence Address | 16 Clifden Road Twickenham Middlesex TW1 4LX |
| Secretary Name | Dominic Gavin Speller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Role | Civil Servant |
| Correspondence Address | 29 Lonsdale Road Southend On Sea Essex SS2 4LY |
| Secretary Name | Helen Christina Stratton-Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2007(4 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 14 May 2007) |
| Role | Marketing |
| Correspondence Address | 16 Clifden Road Twickenham Middlesex TW1 4LX |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1436 London Road Leigh-On-Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,146 |
| Net Worth | -£1,957 |
| Cash | £197 |
| Current Liabilities | £2,559 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 4 April 2008 | Application for striking-off (1 page) |
| 10 March 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 6 June 2007 | Director resigned (1 page) |
| 6 June 2007 | Secretary resigned (1 page) |
| 6 June 2007 | New director appointed (2 pages) |
| 6 June 2007 | New secretary appointed (2 pages) |
| 15 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 24 April 2007 | Secretary resigned (1 page) |
| 23 March 2007 | New secretary appointed (2 pages) |
| 28 February 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 9 May 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 9 May 2005 | Return made up to 15/04/05; full list of members
|
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
| 9 June 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 19 February 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 16 April 2003 | Return made up to 15/04/03; full list of members
|
| 28 March 2003 | Ad 01/03/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 April 2002 | Director resigned (1 page) |
| 30 April 2002 | Secretary resigned (1 page) |
| 30 April 2002 | New director appointed (2 pages) |
| 30 April 2002 | New secretary appointed (2 pages) |