ASTON PROPERTY CONSTRUCTION (LONDON) LTD
LONDON

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Company number 06498369
Status Liquidation
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address C/O DAVID RUBIN & PARTNERS, 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Liquidators' statement of receipts and payments to 10 August 2016; Registered office address changed from Premier House 112-114 Station Road Edgware HA8 7BJ to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 21 August 2015; Statement of affairs with form 4.19. The most likely internet sites of ASTON PROPERTY CONSTRUCTION (LONDON) LTD are www.astonpropertyconstructionlondon.co.uk, and www.aston-property-construction-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Property Construction London Ltd is a Private Limited Company. The company registration number is 06498369. Aston Property Construction London Ltd has been working since 08 February 2008. The present status of the company is Liquidation. The registered address of Aston Property Construction London Ltd is C O David Rubin Partners 26 28 Bedford Row London Wc1r 4he. . SALINGER, Terence Albert is a Secretary of the company. INGRAM, Steven Martyn is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SALINGER, Terence Albert
Appointed Date: 08 February 2008
Director
INGRAM, Steven Martyn
Appointed Date: 08 February 2008
68 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

ASTON PROPERTY CONSTRUCTION (LONDON) LTD Events

10 Oct 2016
Liquidators' statement of receipts and payments to 10 August 2016
21 Aug 2015
Registered office address changed from Premier House 112-114 Station Road Edgware HA8 7BJ to C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE on 21 August 2015
20 Aug 2015
Statement of affairs with form 4.19
20 Aug 2015
Appointment of a voluntary liquidator
20 Aug 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-11
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-11
...
... and 18 more events
28 Feb 2008
Director appointed steven ingram
19 Feb 2008
New secretary appointed
08 Feb 2008
Secretary resigned
08 Feb 2008
Director resigned
08 Feb 2008
Incorporation

ASTON PROPERTY CONSTRUCTION (LONDON) LTD Charges

21 July 2008
Debenture
Delivered: 22 July 2008
Status: Satisfied on 9 July 2013
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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