Aegaeon Capital Ltd

Company Registration Number: 07330079

Company registered in England and Wales

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Aegaeon Capital Ltd is a Private Company Limited by Shares first registered on 29 July 2010. It was dissolved on 24 May 2016.

Registered Address

Gowran House 56 Broad Street
Chipping Sodbury
Bristol
BS37 6AG

There are 132 companies currently registered at this postcode, including this one.

All companies at BS37 6AG

Registration Data

Company Number

07330079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

29 July 2010

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2014

Accounts Next Due

30 April 2016

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £100£0£0£100
of which Cash £100£0£0£100
Total Assets £100£0£0£100
Current Liabilities £0£0£0£0
Net Current Assets £100£0£0£100
Total Net Worth £100£0£0£100

Previous Names

No previous names

Company Officers

  • KARTALIS, Alexandre Basile Jules

    Director

    Appointed on 29 July 2010

     

    Nationality: Belgian

    Occupation: None

    Month of birth: July 1971

    35
    Hornton Court, 2 Campden Hill Road
    Kensington
    London
    W8 7RT
    United Kingdom

  • BRONSELAER, Bart Eduard Cornelius

    Director

    Appointed on 29 July 2010

    Resigned on 15 January 2016

    Nationality: Belgian

    Occupation: None

    Month of birth: October 1967

    St Martinusberg 11
    Bierbeek
    3360
    Belgium

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1NTg3OWFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTQ0NjQzNGFkaXF6a2N4.

  3. 8 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZN79Z7. Transaction: MzE0MDk0Mzk1MWFkaXF6a2N4.

  4. 18 January 2016 Termination of appointment of Bart Eduard Cornelius Bronselaer as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YUOUCR. Transaction: MzEzOTg4Nzc4MWFkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4P1OY. Transaction: MzEyODQ2MTA0MWFkaXF6a2N4.

  6. 8 October 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3I3CE20. Transaction: MzEwOTA1Nzg1NGFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHQXTD. Transaction: MzEwNjU3ODU1M2FkaXF6a2N4.

  8. 8 August 2014 Director's details changed for Alexandra Basile Jules Kartalis on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: CH01. Barcode: X3DUARFD. Transaction: MzEwNTI1NDIyM2FkaXF6a2N4.

  9. 9 July 2014 Registered office address changed from 35 Hornton Court, 2 Campden Hill Road Kensington London W8 7RT United Kingdom on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BQXK5S. Transaction: MzEwMzQ0NTM0MWFkaXF6a2N4.

  10. 15 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2J0WHL7. Transaction: MzA4NzAyMjE3M2FkaXF6a2N4.

  11. 9 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF90O1. Transaction: MzA4MzAwMTA4M2FkaXF6a2N4.

  12. 21 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1HYPW1N. Transaction: MzA2NDUyOTg1MWFkaXF6a2N4.

  13. 6 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQV954. Transaction: MzA2MTk2NTIzN2FkaXF6a2N4.

  14. 7 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XOPZIXC0. Transaction: MzA0MzQzMzcxNmFkaXF6a2N4.

  15. 17 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XI8KKWRE. Transaction: MzA0MjIzNzAyNmFkaXF6a2N4.

  16. 29 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQDKRM30. Transaction: MzAyMDQyOTAwNWFkaXF6a2N4.

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