| Company Name | Aston Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05171609 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2004(19 years, 9 months ago) |
| Dissolution Date | 25 November 2011 (12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Paul Anthony Faid |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Clayton House 33 Bath Lane Newcastle Upon Tyne NE4 5SP |
| Director Name | Masood Mahmood |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Middle Drive Newcastle Upon Tyne NE20 9DN |
| Secretary Name | Mr Paul Anthony Faid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Clayton House 33 Bath Lane Newcastle Upon Tyne NE4 5SP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Deloitte Llp One Trinity Gardens Broad Chare Newcastle Upon Tyne Tyne And Wear NE1 2HF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 August 2011 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 25 August 2011 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 24 June 2011 | Court order insolvency:c/o replacement of liquidator (8 pages) |
| 24 June 2011 | Court order INSOLVENCY:c/o replacement of liquidator (8 pages) |
| 24 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 24 June 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2011 | Notice of ceasing to act as a voluntary liquidator (9 pages) |
| 7 June 2011 | Notice of ceasing to act as a voluntary liquidator (9 pages) |
| 19 May 2011 | Liquidators' statement of receipts and payments to 28 April 2011 (5 pages) |
| 19 May 2011 | Liquidators' statement of receipts and payments to 28 April 2011 (5 pages) |
| 19 May 2011 | Liquidators statement of receipts and payments to 28 April 2011 (5 pages) |
| 16 November 2010 | Liquidators statement of receipts and payments to 28 October 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 28 October 2010 (5 pages) |
| 16 November 2010 | Liquidators' statement of receipts and payments to 28 October 2010 (5 pages) |
| 10 June 2010 | Registered office address changed from C/O Deloitte & Touche Llp Gainsborough House 34-40 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6AE on 10 June 2010 (2 pages) |
| 10 June 2010 | Registered office address changed from C/O Deloitte & Touche Llp Gainsborough House 34-40 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6AE on 10 June 2010 (2 pages) |
| 21 May 2010 | Liquidators statement of receipts and payments to 28 April 2010 (5 pages) |
| 21 May 2010 | Liquidators' statement of receipts and payments to 28 April 2010 (5 pages) |
| 21 May 2010 | Liquidators' statement of receipts and payments to 28 April 2010 (5 pages) |
| 19 November 2009 | Liquidators' statement of receipts and payments to 28 October 2009 (5 pages) |
| 19 November 2009 | Liquidators' statement of receipts and payments to 28 October 2009 (5 pages) |
| 19 November 2009 | Liquidators statement of receipts and payments to 28 October 2009 (5 pages) |
| 20 May 2009 | Liquidators statement of receipts and payments to 28 April 2009 (5 pages) |
| 20 May 2009 | Liquidators' statement of receipts and payments to 28 April 2009 (5 pages) |
| 20 May 2009 | Liquidators' statement of receipts and payments to 28 April 2009 (5 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from aston house, redburn road newcastle upon tyne tyne & wear NE5 1NB (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from aston house, redburn road newcastle upon tyne tyne & wear NE5 1NB (1 page) |
| 8 May 2008 | Statement of affairs with form 4.19 (1 page) |
| 8 May 2008 | Resolutions
|
| 8 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 May 2008 | Resolutions
|
| 8 May 2008 | Statement of affairs with form 4.19 (1 page) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 11 February 2008 | Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page) |
| 11 February 2008 | Accounting reference date shortened from 31/07/07 to 31/05/07 (1 page) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 15 December 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 15 December 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 26 August 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 26 August 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 2 August 2004 | Ad 06/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 August 2004 | Ad 06/07/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Secretary resigned (1 page) |
| 6 July 2004 | Incorporation (17 pages) |
| 6 July 2004 | Incorporation (17 pages) |