Aroma (basildon) Limited in Little New Street LONDON

Aroma (basildon) Limited LONDON

Aroma (Basildon) Limited was dissolved on 2014-06-26. Aroma (basildon) was a private limited company that was located at Hill House 1, Little New Street, London, EC4A 3TR. The company (formed on 1999-01-15) was run by 1 director and 1 secretary.
Director Colin W. who was appointed on 15 January 1999.
Among the secretaries, we can name: Wan C. appointed on 29 November 2011.

The company was officially classified as "licensed restaurants" (56101). 2012-01-15 was the date of the last annual return.

Aroma (basildon) Limited Address / Contact

Office Address	Hill House 1
Office Address2	Little New Street
Town	London
Post code	EC4A 3TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03695904
Date of Incorporation	Fri, 15th Jan 1999
Date of Dissolution	Thu, 26th Jun 2014
Industry	Licensed restaurants
End of financial Year	30th June
Company age	15 years old
Account next due date	Sat, 31st Mar 2012
Account last made up date	Wed, 30th Jun 2010
Return next due date	Tue, 12th Feb 2013
Return last made up date	Sun, 15th Jan 2012

Company staff

Wan C.

Position: Secretary

Appointed: 29 November 2011

Colin W.

Position: Director

Appointed: 15 January 1999

Simon C.

Position: Director

Appointed: 03 April 2000

Resigned: 26 November 2011

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1999

Resigned: 15 January 1999

Colin W.

Position: Secretary

Appointed: 15 January 1999

Resigned: 26 November 2011

Chin L.

Position: Director

Appointed: 15 January 1999

Resigned: 27 July 2002

Temples (professional Services) Limited

Position: Nominee Director

Appointed: 15 January 1999

Resigned: 15 January 1999

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, June 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 26th, June 2014	gazette	Free Download (1 page)
AD01	Company moved to new address on Wed, 4th Apr 2012. Old Address: Unit 7 Bowmans Trading Estate Bessemer Drive Stevenage Hertfordshire SG1 2DL United Kingdom filed on: 4th, April 2012	address	Free Download (2 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 31st, March 2012	mortgage	Free Download (3 pages)
AP03	On Fri, 27th Jan 2012, company appointed a new person to the position of a secretary filed on: 27th, January 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 26th Jan 2012. Old Address: Unit 7 Bowmands Trading Estate Bessemer Drive Stevenage Hertfordshire SG1 2DL United Kingdom filed on: 26th, January 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jan 2012 filed on: 26th, January 2012	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 29th Nov 2011 filed on: 29th, November 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 29th Nov 2011 filed on: 29th, November 2011	officers	Free Download (1 page)
CH01	On Sun, 27th Nov 2011 director's details were changed filed on: 29th, November 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 25th Nov 2011. Old Address: Unit 12 the Io Centre Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2BD filed on: 25th, November 2011	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 10th, November 2011	mortgage	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 2010 filed on: 24th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Jan 2011 filed on: 24th, February 2011	annual return	Free Download (5 pages)
MISC	Res aud filed on: 23rd, November 2010	miscellaneous	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
CH01	On Sun, 28th Feb 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jan 2010 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 5th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 27th Feb 2009 with complete member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 27th, February 2009	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 30th Jun 2007 filed on: 7th, April 2008	accounts
363a	Annual return drawn up to Mon, 18th Feb 2008 with complete member list filed on: 18th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Jun 2006 filed on: 29th, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, March 2007	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 17th, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
287	Registered office changed on 15/12/05 from: 10 fulton close argyle way stevenage hertfordshire SG1 2AF filed on: 15th, December 2005	address	Free Download (1 page)
AA	Small company accounts made up to Wed, 30th Jun 2004 filed on: 8th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Feb 2005 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 12th, March 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 8th, October 2003	mortgage	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 14th, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 22nd Jan 2003	annual return
287	Registered office changed on 15/08/02 from: 10 fulton close argyle way stevenage hertfordshire SG1 4AF filed on: 15th, August 2002	address	Free Download (1 page)
288b	On Thu, 15th Aug 2002 Director resigned filed on: 15th, August 2002	officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 24th, April 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st Jan 2002 with complete member list filed on: 21st, January 2002	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 11th, December 2001	mortgage	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2001	resolution	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 29th, October 2001	accounts	Free Download (6 pages)
287	Registered office changed on 22/08/01 from: 15 cedar drive pinner middlesex HA5 4BY filed on: 22nd, August 2001	address	Free Download (1 page)
363s	Annual return drawn up to Fri, 19th Jan 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (7 pages)
288a	On Thu, 4th May 2000 New director appointed filed on: 4th, May 2000	officers	Free Download (2 pages)
RESOLUTIONS	SRES03 - Exemption from the Nomination of Auditors Special Resolution filed on: 16th, February 2000	resolution	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 16th, February 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 8th Feb 2000 with complete member list filed on: 8th, February 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 30/06/99 filed on: 17th, June 1999	accounts	Free Download (1 page)
288a	On Tue, 9th Mar 1999 New secretary appointed;new director appointed filed on: 9th, March 1999	officers	Free Download (2 pages)
287	Registered office changed on 09/03/99 from: c/o temples kemp house 152-160 city road london EC1V 2NX filed on: 9th, March 1999	address	Free Download (1 page)
288a	On Tue, 9th Mar 1999 New director appointed filed on: 9th, March 1999	officers	Free Download (2 pages)
288b	On Tue, 26th Jan 1999 Director resigned filed on: 26th, January 1999	officers	Free Download (1 page)
288b	On Tue, 26th Jan 1999 Secretary resigned filed on: 26th, January 1999	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 1999	incorporation	Free Download (10 pages)

Aroma (basildon) Limited LONDON

Aroma (basildon) Limited Address / Contact

Company Information / Profile

Company staff

Wan C.

Colin W.

Simon C.

Temples (nominees) Limited

Colin W.

Chin L.

Temples (professional Services) Limited

Company filings

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