Aarron Enterprises Limited

Company Registration Number: 05847075

Company registered in England and Wales

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Aarron Enterprises Limited is a Private Company Limited by Shares first registered on 15 June 2006. Its current registered address is in London.

Registered Address

UNIT 36 88-90
HATTON GARDEN
LONDON
ENGLAND
EC1N 8PN

There are 820 companies currently registered at this postcode, including this one.

All companies at EC1N 8PN

Registration Data

Company Number

05847075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

13 May 2012

Returns Next Due

10 June 2013

Mortgages

None

Financial Summary

2010
Fixed Assets £0
Current Assets £82,850
of which Cash £40,095
Total Assets £82,850
Current Liabilities £127,540
Net Current Assets £-44,690
Total Net Worth £19,940

Previous Names

  • RE-TECH CONSULTANCY (2006) LIMITED, active until 13 May 2011
  • RE-TECH CONSULTANCY LTD, active until 24 August 2006

Company Officers

  • SINGH, Sampuran

    Secretary

    Appointed on 12 February 2013

     

    Unit 36
    88-90
    Hatton Garden
    London
    EC1N 8PN
    England

  • SINGH, Sarbpreet Inder

    Director

    Appointed on 23 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    Unit 36
    88-90
    Hatton Garden
    London
    EC1N 8PN
    England

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2006

    Resigned on 25 April 2011

    72
    New Bond Street
    London
    Mayfair
    W1S 1RR
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2006

    Resigned on 15 June 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • SINGH, Manmeet

    Director

    Appointed on 24 April 2011

    Resigned on 11 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Unit 36
    88-90
    Hatton Garden
    London
    EC1N 8PN
    England

  • SINGH, Sarbpreet Inder

    Director

    Appointed on 27 April 2014

    Resigned on 1 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    Unit 36
    88-90
    Hatton Garden
    London
    EC1N 8PN
    England

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2006

    Resigned on 15 June 2006

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2006

    Resigned on 24 April 2011

    72
    New Bond Street
    London
    Mayfair
    W1S 1RR
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 September 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3G3WYX6. Transaction: MzEwNzQ4OTM2MmFkaXF6a2N4.

  2. 14 July 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3C3V7I0. Transaction: MzEwMzcwMDg1NGFkaXF6a2N4.

  3. 14 July 2014 Termination of appointment of Sarbpreet Inder Singh as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM01. Barcode: X3C3V7TM. Transaction: MzEwMzcwMDk3M2FkaXF6a2N4.

  4. 12 June 2014 Appointment of Mr. Sarbpreet Inder Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39VFKPM. Transaction: MzEwMTgwMzg5MWFkaXF6a2N4.

  5. 6 June 2014 Appointment of Mr Sarbpreet Inder Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DC4P7. Transaction: MzEwMTM5ODg2OGFkaXF6a2N4.

  6. 5 December 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: Q2MF288I. Transaction: MzA5MDEyMTAyN2FkaXF6a2N4.

  7. 23 July 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4MTYwMjQ0NWFkaXF6a2N4.

  8. 22 March 2013 Appointment of Mr Sampuran Singh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NJ1E2. Transaction: MzA3NTAwNDAzOWFkaXF6a2N4.

  9. 22 March 2013 Termination of appointment of Manmeet Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NJ1AA. Transaction: MzA3NTAwNDAyMmFkaXF6a2N4.

  10. 5 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTg2MzcyMGFkaXF6a2N4.

  11. 13 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzM1OTE1M2FkaXF6a2N4.

  12. 12 November 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1LJQAUB. Transaction: MzA2NzM1OTA4MWFkaXF6a2N4.

  13. 11 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MzQ3MDIyNGFkaXF6a2N4.

  14. 8 September 2011 Statement of capital following an allotment of shares on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Capital. Type: SH01. Barcode: XP35LXDP. Transaction: MzA0MzQ5NzU0OGFkaXF6a2N4.

  15. 29 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQ6EGW62. Transaction: MzA0MTI3NTA1MmFkaXF6a2N4.

  16. 16 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XM7PCU5Q. Transaction: MzAzNzIwMjU4M2FkaXF6a2N4.

  17. 16 May 2011 Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: XM7PBU5P. Transaction: MzAzNzE4NjU2OWFkaXF6a2N4.

  18. 16 May 2011 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: XM7NWU58. Transaction: MzAzNzE4NjQ5OWFkaXF6a2N4.

  19. 13 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XLQ0VU30. Transaction: MzAzNzEyNjIxNmFkaXF6a2N4.

  20. 5 May 2011 Termination of appointment of Incorporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIV9TTV0. Transaction: MzAzNjY0OTIwN2FkaXF6a2N4.

  21. 5 May 2011 Appointment of Mr Manmeet Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIVM2TVM. Transaction: MzAzNjY0OTkxOGFkaXF6a2N4.

  22. 5 May 2011 Termination of appointment of Incorporate Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIVGFTVT. Transaction: MzAzNjY0OTYwMGFkaXF6a2N4.

  23. 5 May 2011 Termination of appointment of Incorporate Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIVEWTV8. Transaction: MzAzNjY0OTU0NWFkaXF6a2N4.

  24. 26 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XOIQZM0E. Transaction: MzAyMDE4MTc5N2FkaXF6a2N4.

  25. 16 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XKKYRLQ1. Transaction: MzAxOTYzOTQxN2FkaXF6a2N4.

  26. 16 July 2010 Director's details changed for Incorporate Directors Limited on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH02. Barcode: XKKYQLQ0. Transaction: MzAxOTYzOTM1MGFkaXF6a2N4.

  27. 16 July 2010 Secretary's details changed for Incorporate Secretariat Limited on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH04. Barcode: XKKYPLQZ. Transaction: MzAxOTYzOTM0OWFkaXF6a2N4.

  28. 2 September 2009 Accounting reference date shortened from 30/06/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X89PZCXB. Transaction: MjA0MDQ4ODAwMWFkaXF6a2N4.

  29. 2 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ7INB7H. Transaction: MjAzNjMzMTU0NGFkaXF6a2N4.

  30. 22 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMOHAXH. Transaction: MjAzNTU0MDk1NGFkaXF6a2N4.

  31. 16 February 2009 Registered office changed on 16/02/2009 from 4TH floor 3 tenterden street hanover square london W1S 1TD [View PDF]

    Category: Address. Type: 287. Barcode: XR7FW7FS. Transaction: MjAyNTg5MTgyNWFkaXF6a2N4.

  32. 16 February 2009 Secretary's change of particulars / incorporate secretariat LIMITED / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR7FX7FT. Transaction: MjAyNTg5MTgyNmFkaXF6a2N4.

  33. 16 February 2009 Director's change of particulars / incorporate directors LIMITED / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR7FY7FU. Transaction: MjAyNTg5MTgyN2FkaXF6a2N4.

  34. 16 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XR74G7F1. Transaction: MjAyNTg5MDcxMGFkaXF6a2N4.

  35. 9 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XCIC819L. Transaction: MjAwODY5NTEyNGFkaXF6a2N4.

  36. 26 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TBL0WR. Transaction: MjAwNzkyNTUzNWFkaXF6a2N4.

  37. 10 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQxNDY0OGFkaXF6a2N4.

  38. 24 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NDI1NzA0NGFkaXF6a2N4.

  39. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk0Nzc2NGFkaXF6a2N4.

  40. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDAwNzc1N2FkaXF6a2N4.

  41. 15 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI0NjgwMWFkaXF6a2N4.

  42. 15 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI0NjA4OGFkaXF6a2N4.

  43. 15 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI2MTg0N2FkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:45:50 +0100