21aeon Ltd

Company Registration Number: 08213381

Company registered in England and Wales

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21aeon Ltd is a Private Company Limited by Shares first registered on 13 September 2012. Its current registered address is in London.

Registered Address

EDELMAN HOUSE 1238 HIGH ROAD
WHETSTONE
LONDON
UNITED KINGDOM
N20 0LH

There are 428 companies currently registered at this postcode, including this one.

All companies at N20 0LH

Registration Data

Company Number

08213381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • ANASTASAKIS, Panagiotis

    Director

    Appointed on 21 October 2014

     

    Nationality: Greek

    Occupation: Director

    Month of birth: January 1972

    89
    Redington Road
    Hampstead
    London
    NW3 7RR
    England

  • KALLITSIS, Vasilios

    Director

    Appointed on 13 September 2012

     

    Nationality: Greek

    Occupation: Enterpreneur

    Month of birth: January 1964

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 11 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjMyNDg0M2FkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSWCG9. Transaction: MzE2NjMyMjk4NmFkaXF6a2N4.

  3. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzIzMDUwOGFkaXF6a2N4.

  4. 27 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A212WH. Transaction: MzE1MTcwMDIxOWFkaXF6a2N4.

  5. 16 June 2016 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Address. Type: AD01. Barcode: X599HIA1. Transaction: MzE1MDkxMTYzOWFkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4H15B34. Transaction: MzEzMjA3MzgyOWFkaXF6a2N4.

  7. 28 October 2014 Director's details changed for Mr Panos Anastasakis on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: CH01. Barcode: X3JGOKJ5. Transaction: MzExMDI0MTU4NmFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE4XOI. Transaction: MzExMDE4OTI4MWFkaXF6a2N4.

  9. 27 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3JE4NTS. Transaction: MzExMDE4NzI0NGFkaXF6a2N4.

  10. 27 October 2014 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Park House 26 North End Road London NW11 7PT on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE29ZS. Transaction: MzExMDE2NDU1MmFkaXF6a2N4.

  11. 27 October 2014 Appointment of Mr Panos Anastasakis as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3JE2929. Transaction: MzExMDE2NDA5MWFkaXF6a2N4.

  12. 7 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODg4MDIxMGFkaXF6a2N4.

  13. 6 October 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3HY5X8G. Transaction: MzEwODg4MDE1MWFkaXF6a2N4.

  14. 16 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjc3MjIxN2FkaXF6a2N4.

  15. 12 December 2013 Director's details changed for Mr Vasilios Kallitsis on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2N2264P. Transaction: MzA5MDU2NjM4NWFkaXF6a2N4.

  16. 12 December 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2N22CSZ. Transaction: MzA5MDU2ODY1NGFkaXF6a2N4.

  17. 12 December 2013 Director's details changed for Mr Vassilios Kallitsis on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X2N22C9K. Transaction: MzA5MDU2ODUxMmFkaXF6a2N4.

  18. 12 December 2013 Director's details changed for Mr Vassilios Kallitsis on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2N2263L. Transaction: MzA5MDU2NjM3OWFkaXF6a2N4.

  19. 13 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HE0YIJ. Transaction: MzA2NDA2MzYxNWFkaXF6a2N4.

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