About

Registered Number: 04590931
Date of Incorporation: 14/11/2002 (22 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 04/11/2014 (10 years and 5 months ago)
Registered Address: 1071 Warwick Road, Acocks Green, Birmingham, B27 6QT

 

Aniston Ltd was founded on 14 November 2002 with its registered office in Birmingham, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Jones, Mark, Jones, Hayley Marion for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JONES, Mark 19 November 2010 - 1
JONES, Hayley Marion 15 November 2002 19 November 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 November 2014
4.71 - Return of final meeting in members' voluntary winding-up 04 August 2014
AD01 - Change of registered office address 07 June 2013
RESOLUTIONS - N/A 06 June 2013
4.70 - N/A 06 June 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 06 June 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 24 November 2010
AP03 - Appointment of secretary 22 November 2010
TM02 - Termination of appointment of secretary 19 November 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 08 December 2008
225 - Change of Accounting Reference Date 23 September 2008
AA - Annual Accounts 22 August 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 06 September 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 05 December 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 06 April 2004
363s - Annual Return 20 November 2003
288a - Notice of appointment of directors or secretaries 29 November 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
288b - Notice of resignation of directors or secretaries 29 November 2002
287 - Change in situation or address of Registered Office 25 November 2002
NEWINC - New incorporation documents 14 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.