Active - Proposal to Strike off
Company Information for ASPECTIVE LIMITED
VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
|
Company Registration Number
03866545
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ASPECTIVE LIMITED | |
Legal Registered Office | |
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Other companies in RG14 | |
Company Number | 03866545 | |
---|---|---|
Company ID Number | 03866545 | |
Date formed | 1999-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-04-17 22:09:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASPECTIVE VANIJYA PVT. LTD. | Plot No. 691 Sector- 2 Delhi-Jaipur Road NH-8 Bawal Growth Centre Village Jaliavas Rewari Haryana 123401 | ACTIVE | Company formed on the 1995-01-25 | |
ASPECTIVE SALES AGENCIES PVT LTD | 203/1 M G RD KOLKATA West Bengal 700007 | STRIKE OFF | Company formed on the 1995-02-23 | |
ASPECTIVE COMMOTRADE PVT.LTD. | 4 CLIVE ROW R.NO. 401P.S. HARE STREET KOL West Bengal 700001 | STRIKE OFF | Company formed on the 1995-02-23 | |
ASPECTIVE VINIMAY PVT.LTD. | 23/1E FERN ROAD KOLKATA West Bengal 700019 | STRIKE OFF | Company formed on the 1995-02-23 | |
ASPECTIVE MARKETING PVT.LTD. | 12 Govt. Place (East) 2nd Floor Kolkata West Bengal 700069 | ACTIVE | Company formed on the 1995-02-23 | |
ASPECTIVE COMMERCIAL PVT LTD | 34 CHITTARANJAN AVENUE P S HARE STREET KOL West Bengal 700012 | ACTIVE | Company formed on the 1995-03-30 | |
ASPECTIVE TIE-UP LIMITED | 5 SREE CHARAN SARANI P O BALLY P S BALLY HOWRAH West Bengal 711201 | ACTIVE | Company formed on the 1995-03-30 | |
ASPECTIVE DISTRIBUTORS PVT.LTD. | 48 NETAJI SUBASH ROAD1ST FLOOR BURRA BAZAR KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 1995-01-06 | |
ASPECTIVE SALES PVT. LTD. | 16 EXCHANGE PLACE P S HARE STREET KOLKATA West Bengal 700001 | AMALGAMATED | Company formed on the 1995-03-30 | |
ASPECTIVE COMMODEAL PVT LTD | ASHOKA HOUSE 3A HARE STREET ROOM NO. 302 3RD FLOOR KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 1995-03-30 | |
ASPECTIVE TECHNIFICATIONS SOLUTIONS ATS S INC | Georgia | Unknown | ||
ASPECTIVE TECHNIFICATIONS SOLUTIONS ATS\'S INC | Georgia | Unknown | ||
ASPECTIVE LIMITED | 50 LOGAN ROAD WEMBLEY HA9 8PX | Active | Company formed on the 2023-01-10 | |
ASPECTIVE CONSULTING LTD | 95 BONALY RISE EDINBURGH EH13 0QY | Active | Company formed on the 2024-02-07 |
Officer | Role | Date Appointed |
---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED |
||
DAVID NIGEL EVANS |
||
DIANE JOSEPHINE MCINTYRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNE SARAH FINCH |
Director | ||
MARTIN JOHN PURKESS |
Director | ||
GARTH HOWARD WRIGHT |
Company Secretary | ||
PETER JOHN ANTHONY KELLY |
Director | ||
RICHARD WOLFGANG HENRY SCHAFER |
Director | ||
CHRISTIAN PHILIP QUENTIN ALLEN |
Director | ||
THOMAS NOWAK |
Director | ||
BRIAN ATHOL HARRIS |
Director | ||
ASPECTIVE |
Director | ||
MARK EVANS |
Director | ||
SIMON CHRISTOPHER LEE |
Director | ||
NICHOLAS JONATHAN READ |
Director | ||
LOLA EMETULU |
Company Secretary | ||
PHILIP ROBERT SUTHERLAND HOWIE |
Company Secretary | ||
EMANUELE TOURNON |
Director | ||
MICHAEL JOHN BANWELL |
Company Secretary | ||
MAMOUN ASKARI |
Director | ||
JAVAID KHURSHID AZIZ |
Director | ||
MAXIMILIAN BLEYLEBEN |
Director | ||
DAVID JONATHAN CARRATT |
Director | ||
STEPHEN ROBERT IVES |
Director | ||
PHILLIPE MARINOS COSTELETOS |
Director | ||
PAUL KLINGER |
Company Secretary | ||
NICHOLAS MARTIN BRYAN |
Director | ||
MICHAEL JOHN BANWELL |
Company Secretary | ||
MARTIN GOCKELER |
Company Secretary | ||
JOHNNIE SAM |
Director | ||
ROBIN DAVID SKINNER |
Director | ||
TERRY THOMSON |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VODAFONE MOBILE COMMUNICATIONS LIMITED | Company Secretary | 2017-03-13 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
VODAFONE NOMINEES LIMITED | Company Secretary | 2017-03-13 | CURRENT | 1974-05-29 | Active | |
VODAFONE GROUP SERVICES LIMITED | Company Secretary | 2015-11-24 | CURRENT | 1999-07-07 | Active | |
VODAFONE-CENTRAL LIMITED | Company Secretary | 2014-09-08 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
CABLE & WIRELESS WORLDWIDE FOUNDATION | Company Secretary | 2014-08-18 | CURRENT | 2011-06-15 | Dissolved 2017-07-11 | |
CENTRAL COMMUNICATIONS GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2002-12-24 | Active | |
THE OLD TELECOM SALES CO. LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
CENTRAL TELECOM (NORTHERN) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
OXYGEN SOLUTIONS LTD | Company Secretary | 2014-08-18 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
TELECOMMUNICATIONS EUROPE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
MOBILE PHONE CENTRE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
CT NETWORKS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
HOW2 TELECOM LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
VODAFONE HIRE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
VODAFONE (SCOTLAND) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1996-11-29 | Active | |
P.C.P. (NORTH WEST) LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
PINNACLE CELLULAR GROUP LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-03-09 | Active | |
PINNACLE CELLULAR LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
PEOPLES PHONE LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
VODAFONE M.C. MOBILE SERVICES LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
VODAFONE MULTIMEDIA LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1984-02-28 | Dissolved 2018-09-11 | |
C.S.P. SOLUTIONS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
VODAFONE PANAFON UK | Company Secretary | 2014-08-14 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
VODAFONE 5 UK | Company Secretary | 2014-08-14 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
VODAFONE OCEANIA LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2000-04-14 | Active | |
VODAFONE CONSOLIDATED HOLDINGS LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2006-03-23 | Active | |
VODAFONE FINANCE LUXEMBOURG LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
VODAFONE EUROPE UK | Company Secretary | 2014-08-14 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
VODAFONE INVESTMENT UK | Company Secretary | 2014-08-14 | CURRENT | 2006-04-27 | Active - Proposal to Strike off | |
VODAFONE 4 UK | Company Secretary | 2014-08-14 | CURRENT | 2007-08-31 | Active - Proposal to Strike off | |
VODAFONE FINANCE MANAGEMENT | Company Secretary | 2014-08-14 | CURRENT | 1987-06-09 | Active | |
VODAFONE 6 UK | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Active - Proposal to Strike off | |
VODAFONE VENTURES LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2000-06-08 | Active | |
T.W. TELECOM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
ERUDITE SYSTEMS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
CELLULAR OPERATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
CELLOPS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
TALKLAND AIRTIME SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
VODAFONE GROUP SHARE TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1998-02-06 | Active | |
VODAFONE DC PENSION TRUSTEE COMPANY LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2004-06-14 | Active | |
VODAFONE 5 LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
ACORN COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
ASTEC COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
GENERAL MOBILE CORPORATION LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1991-02-26 | Active - Proposal to Strike off | |
GLOBAL CELLULAR RENTAL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
DATAROAM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1999-02-15 | Active | |
PTI TELECOM LIMITED | Company Secretary | 2013-04-01 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
VODAFONE UK LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-03-07 | Active | |
VODAFONE GROUP PENSION TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-08-19 | Active | |
VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1988-08-22 | Active | |
TALKLAND INTERNATIONAL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1989-03-01 | Active - Proposal to Strike off | |
VODAFONE RETAIL LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1983-10-07 | Active - Proposal to Strike off | |
TALKLAND COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
TERNHILL COMMUNICATIONS LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
CABLE & WIRELESS WORLDWIDE SERVICES LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2008-11-13 | Dissolved 2017-08-22 | |
M L INTEGRATION LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1987-02-23 | Active - Proposal to Strike off | |
T3 TELECOMMUNICATIONS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1998-11-02 | Active - Proposal to Strike off | |
ENERGIS LOCAL ACCESS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-08-10 | Dissolved 2017-09-12 | |
ENERGIS HOLDINGS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1998-10-14 | Active - Proposal to Strike off | |
CHELYS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2002-05-09 | Dissolved 2017-11-14 | |
CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2009-03-26 | Dissolved 2017-11-14 | |
ENERGIS MANAGEMENT LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2000-08-10 | Dissolved 2017-09-26 | |
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED | Company Secretary | 2012-08-24 | CURRENT | 1986-11-05 | Active | |
TALKMOBILE LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2001-02-06 | Active | |
QUICKCOMM UK LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2009-02-10 | Dissolved 2016-04-19 | |
RIAN MOBILE LIMITED | Company Secretary | 2010-10-07 | CURRENT | 2007-05-03 | Active | |
GENERATION TELECOM LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
MOBILES 4 BUSINESS.COM LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
VODAFONE BUSINESS SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
SINGLEPOINT (4U) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
F M ASSOCIATES (UK) LTD | Company Secretary | 2009-03-31 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
VODAFONE GROUP SERVICES NO.2 LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-04-05 | Active | |
VODAFONE SPECIALIST COMMUNICATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
VODAFONE INTERNATIONAL OPERATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-09 | Active | |
VODAFONE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
VODAFONE OVERSEAS HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-04-15 | Active - Proposal to Strike off | |
TOWNLEY COMMUNICATIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
VODAFONE SATELLITE SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
VODAFONE FINANCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1995-03-14 | Active | |
VODAFONE WORLDWIDE HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1996-12-18 | Active - Proposal to Strike off | |
VODAFONE RETAIL (HOLDINGS) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-06-05 | Active | |
VODAFONE INTERMEDIATE ENTERPRISES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
THE CONNECTION MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-01-04 | Active | |
VODAFONE FINANCE UK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
VODAPHONE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
VODAFONE MOBILE NETWORK LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
VODAFONE FINANCIAL OPERATIONS | Company Secretary | 2009-03-31 | CURRENT | 2000-06-13 | Active - Proposal to Strike off | |
VIZZAVI LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
VODAFONE EURO HEDGING TWO | Company Secretary | 2009-03-31 | CURRENT | 2000-08-14 | Active - Proposal to Strike off | |
VODAFONE GLOBAL CONTENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
VODAFONE UK CONTENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
VODAFONE 2. | Company Secretary | 2009-03-31 | CURRENT | 2000-10-04 | Active | |
PT NETWORK SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
VODAFONE (NEW ZEALAND) HEDGING LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2001-02-12 | Active - Proposal to Strike off | |
VODAFONE YEN FINANCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2002-02-13 | Active - Proposal to Strike off | |
SINGLEPOINT PAYMENT SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2002-09-19 | Dissolved 2018-09-11 | |
VODAFONE AMERICAS 4 | Company Secretary | 2009-03-31 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
VODAFONE (NI) LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-08-29 | Active - Proposal to Strike off | |
PROJECT TELECOM HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1999-12-10 | Active | |
VODAFONE UK INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1966-03-23 | Active - Proposal to Strike off | |
VODAFONE BUSINESS SOLUTIONS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
VODAFONE MOBILE ENTERPRISES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-04-18 | Active - Proposal to Strike off | |
VODATA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
VODAFONE INVESTMENTS AUSTRALIA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1986-04-18 | Active - Proposal to Strike off | |
VODAFONE MOBILE COMMERCE LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
VODAFONE CELLULAR LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1967-01-20 | Active - Proposal to Strike off | |
VODAFONE INVESTMENTS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1980-11-27 | Active | |
VODA LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1984-09-12 | Active - Proposal to Strike off | |
VODAFONE DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2009-03-31 | CURRENT | 1997-04-21 | Active | |
UK TELECOMMUNICATION INCOME PROPCO LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-01-04 | Active | |
VODAFONE EUROPEAN INVESTMENTS | Company Secretary | 2009-03-31 | CURRENT | 2000-03-31 | Active | |
VODAFONE EUROPEAN PORTAL LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-04-14 | Active - Proposal to Strike off | |
VODAFONE PARTNER SERVICES LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2000-06-12 | Active | |
VODAFONE MARKETING UK | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active - Proposal to Strike off | |
VODAFONE IP LICENSING LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active | |
VODAFONE SALES & SERVICES LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
FLEXPHONE LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | Company Secretary | 2006-11-08 | CURRENT | 1998-10-06 | Active | |
VODAPAGE LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1964-03-11 | Dissolved 2014-12-02 | |
AAA (UK) LTD | Company Secretary | 2004-08-01 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
AAA (MCR) LTD | Company Secretary | 2004-08-01 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
VODACALL LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
AAA (EURO) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
UNIQUEAIR LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1985-02-12 | Dissolved 2018-09-11 | |
WOODEND GROUP LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
EMTEL EUROPE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1991-02-04 | Active | |
TALKLAND MIDLANDS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
VODAFONE CONNECT 2 LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
VODAFONE CENTRAL SERVICES LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
WOODEND COMMUNICATIONS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
WOODEND CELLULAR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1985-05-07 | Active - Proposal to Strike off | |
WOODEND HOLDINGS LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
VODAFONE CORPORATE LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1984-01-25 | Active | |
VODAFONE CONNECT LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
NAT COMM AIR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
VODAFONE LEASING LIMITED | Company Secretary | 2001-04-19 | CURRENT | 2001-04-19 | Dissolved 2018-09-11 | |
VODAFONE HOLDINGS LUXEMBOURG LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
VODAFONE BENELUX LIMITED | Company Secretary | 2001-04-18 | CURRENT | 2001-04-18 | Active - Proposal to Strike off | |
VODAFONE OVERSEAS FINANCE LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-03-02 | Active | |
THE CONNECTION MANAGEMENT COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 2000-01-04 | Active | |
TALKMOBILE LIMITED | Director | 2015-02-16 | CURRENT | 2001-02-06 | Active | |
CELLULAR OPERATIONS LIMITED | Director | 2013-08-30 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
CENTRAL COMMUNICATIONS GROUP LIMITED | Director | 2013-07-30 | CURRENT | 2002-12-24 | Active | |
T.W. TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
THE OLD TELECOM SALES CO. LIMITED | Director | 2013-07-30 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
CENTRAL TELECOM (NORTHERN) LIMITED | Director | 2013-07-30 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
OXYGEN SOLUTIONS LTD | Director | 2013-07-30 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
TELECOMMUNICATIONS EUROPE LIMITED | Director | 2013-07-30 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
MOBILE PHONE CENTRE LIMITED | Director | 2013-07-30 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
AAA (UK) LTD | Director | 2013-07-30 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
AAA (MCR) LTD | Director | 2013-07-30 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
ERUDITE SYSTEMS LIMITED | Director | 2013-07-30 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
CT NETWORKS LIMITED | Director | 2013-07-30 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
GENERATION TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
MOBILES 4 BUSINESS.COM LIMITED | Director | 2013-07-30 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
VODAFONE BUSINESS SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
HOW2 TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
SINGLEPOINT (4U) LIMITED | Director | 2013-07-30 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
WOODEND GROUP LIMITED | Director | 2013-07-30 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
EMTEL EUROPE LIMITED | Director | 2013-07-30 | CURRENT | 1991-02-04 | Active | |
CELLOPS LIMITED | Director | 2013-07-30 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
F M ASSOCIATES (UK) LTD | Director | 2013-07-30 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
VODAFONE SPECIALIST COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
TOWNLEY COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
VODAFONE SATELLITE SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
VODAFONE HIRE LIMITED | Director | 2013-07-30 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
TALKLAND AIRTIME SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
VODACALL LIMITED | Director | 2013-07-30 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
TALKLAND MIDLANDS LIMITED | Director | 2013-07-30 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
VODAFONE CONNECT 2 LIMITED | Director | 2013-07-30 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
VODAFONE RETAIL (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 1997-06-05 | Active | |
VODAFONE CENTRAL SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
VODAFONE PARTNER SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2000-06-12 | Active | |
VIZZAVI LIMITED | Director | 2013-07-30 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
VODAFONE UK CONTENT SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
PT NETWORK SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
SINGLEPOINT PAYMENT SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 2002-09-19 | Dissolved 2018-09-11 | |
VODAFONE (NI) LIMITED | Director | 2013-07-30 | CURRENT | 1989-08-29 | Active - Proposal to Strike off | |
WOODEND COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
WOODEND CELLULAR LIMITED | Director | 2013-07-30 | CURRENT | 1985-05-07 | Active - Proposal to Strike off | |
WOODEND HOLDINGS LIMITED | Director | 2013-07-30 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
VODAFONE (SCOTLAND) LIMITED | Director | 2013-07-30 | CURRENT | 1996-11-29 | Active | |
ACORN COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
ASTEC COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
P.C.P. (NORTH WEST) LIMITED | Director | 2013-07-30 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
GLOBAL CELLULAR RENTAL LIMITED | Director | 2013-07-30 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
AAA (EURO) LIMITED | Director | 2013-07-30 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
DATAROAM LIMITED | Director | 2013-07-30 | CURRENT | 1999-02-15 | Active | |
PROJECT TELECOM HOLDINGS LIMITED | Director | 2013-07-30 | CURRENT | 1999-12-10 | Active | |
PTI TELECOM LIMITED | Director | 2013-07-30 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
FLEXPHONE LIMITED | Director | 2013-07-30 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
PINNACLE CELLULAR GROUP LIMITED | Director | 2013-07-30 | CURRENT | 1990-03-09 | Active | |
PINNACLE CELLULAR LIMITED | Director | 2013-07-30 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
VODAFONE UK INVESTMENTS LIMITED | Director | 2013-07-30 | CURRENT | 1966-03-23 | Active - Proposal to Strike off | |
VODAFONE BUSINESS SOLUTIONS LIMITED | Director | 2013-07-30 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
VODAFONE CORPORATE LIMITED | Director | 2013-07-30 | CURRENT | 1984-01-25 | Active | |
VODAFONE CONNECT LIMITED | Director | 2013-07-30 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
PEOPLES PHONE LIMITED | Director | 2013-07-30 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
NAT COMM AIR LIMITED | Director | 2013-07-30 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
VODAFONE MOBILE COMMERCE LIMITED | Director | 2013-07-30 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
VODAFONE M.C. MOBILE SERVICES LIMITED | Director | 2013-07-30 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
VODAFONE RETAIL LIMITED | Director | 2013-07-30 | CURRENT | 1983-10-07 | Active - Proposal to Strike off | |
VODAFONE MULTIMEDIA LIMITED | Director | 2013-07-30 | CURRENT | 1984-02-28 | Dissolved 2018-09-11 | |
TALKLAND COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
UNIQUEAIR LIMITED | Director | 2013-07-30 | CURRENT | 1985-02-12 | Dissolved 2018-09-11 | |
VODAFONE-CENTRAL LIMITED | Director | 2013-07-30 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
TERNHILL COMMUNICATIONS LIMITED | Director | 2013-07-30 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
VODAFONE DISTRIBUTION HOLDINGS LIMITED | Director | 2013-07-30 | CURRENT | 1997-04-21 | Active | |
C.S.P. SOLUTIONS LIMITED | Director | 2013-07-30 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2013-07-30 | CURRENT | 1998-10-06 | Active | |
VODAFONE LEASING LIMITED | Director | 2013-07-30 | CURRENT | 2001-04-19 | Dissolved 2018-09-11 | |
CELLULAR OPERATIONS LIMITED | Director | 2017-01-01 | CURRENT | 1996-07-30 | Active - Proposal to Strike off | |
DBLM DEVELOPMENT LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
TALKMOBILE LIMITED | Director | 2016-01-18 | CURRENT | 2001-02-06 | Active | |
CENTRAL COMMUNICATIONS GROUP LIMITED | Director | 2012-10-31 | CURRENT | 2002-12-24 | Active | |
T.W. TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 1985-12-13 | Active - Proposal to Strike off | |
THE OLD TELECOM SALES CO. LIMITED | Director | 2012-10-31 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
CENTRAL TELECOM (NORTHERN) LIMITED | Director | 2012-10-31 | CURRENT | 1988-01-14 | Active - Proposal to Strike off | |
OXYGEN SOLUTIONS LTD | Director | 2012-10-31 | CURRENT | 1989-07-18 | Active - Proposal to Strike off | |
TELECOMMUNICATIONS EUROPE LIMITED | Director | 2012-10-31 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
MOBILE PHONE CENTRE LIMITED | Director | 2012-10-31 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
AAA (UK) LTD | Director | 2012-10-31 | CURRENT | 1990-03-22 | Active - Proposal to Strike off | |
AAA (MCR) LTD | Director | 2012-10-31 | CURRENT | 1993-03-04 | Active - Proposal to Strike off | |
ERUDITE SYSTEMS LIMITED | Director | 2012-10-31 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
CT NETWORKS LIMITED | Director | 2012-10-31 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
GENERATION TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
MOBILES 4 BUSINESS.COM LIMITED | Director | 2012-10-31 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
VODAFONE BUSINESS SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
HOW2 TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
SINGLEPOINT (4U) LIMITED | Director | 2012-10-31 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
WOODEND GROUP LIMITED | Director | 2012-10-31 | CURRENT | 1992-10-28 | Active - Proposal to Strike off | |
EMTEL EUROPE LIMITED | Director | 2012-10-31 | CURRENT | 1991-02-04 | Active | |
CELLOPS LIMITED | Director | 2012-10-31 | CURRENT | 2000-03-08 | Active - Proposal to Strike off | |
F M ASSOCIATES (UK) LTD | Director | 2012-10-31 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
VODAFONE SPECIALIST COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1993-01-15 | Active - Proposal to Strike off | |
TOWNLEY COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1993-04-22 | Active - Proposal to Strike off | |
VODAFONE SATELLITE SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1993-11-26 | Active - Proposal to Strike off | |
VODAFONE HIRE LIMITED | Director | 2012-10-31 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
TALKLAND AIRTIME SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1994-09-23 | Active - Proposal to Strike off | |
VODACALL LIMITED | Director | 2012-10-31 | CURRENT | 1994-12-14 | Active - Proposal to Strike off | |
TALKLAND MIDLANDS LIMITED | Director | 2012-10-31 | CURRENT | 1995-08-09 | Active - Proposal to Strike off | |
VODAFONE CONNECT 2 LIMITED | Director | 2012-10-31 | CURRENT | 1996-07-24 | Active - Proposal to Strike off | |
VODAFONE RETAIL (HOLDINGS) LIMITED | Director | 2012-10-31 | CURRENT | 1997-06-05 | Active | |
VODAFONE CENTRAL SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
THE CONNECTION MANAGEMENT COMPANY LIMITED | Director | 2012-10-31 | CURRENT | 2000-01-04 | Active | |
VODAFONE PARTNER SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2000-06-12 | Active | |
VIZZAVI LIMITED | Director | 2012-10-31 | CURRENT | 2000-06-14 | Active - Proposal to Strike off | |
VODAFONE UK CONTENT SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2000-09-05 | Active - Proposal to Strike off | |
PT NETWORK SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
SINGLEPOINT PAYMENT SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 2002-09-19 | Dissolved 2018-09-11 | |
VODAFONE (NI) LIMITED | Director | 2012-10-31 | CURRENT | 1989-08-29 | Active - Proposal to Strike off | |
WOODEND COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1984-09-04 | Active - Proposal to Strike off | |
WOODEND CELLULAR LIMITED | Director | 2012-10-31 | CURRENT | 1985-05-07 | Active - Proposal to Strike off | |
WOODEND HOLDINGS LIMITED | Director | 2012-10-31 | CURRENT | 1990-11-08 | Active - Proposal to Strike off | |
VODAFONE (SCOTLAND) LIMITED | Director | 2012-10-31 | CURRENT | 1996-11-29 | Active | |
ACORN COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1977-06-15 | Active - Proposal to Strike off | |
ASTEC COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1986-05-28 | Active - Proposal to Strike off | |
P.C.P. (NORTH WEST) LIMITED | Director | 2012-10-31 | CURRENT | 1994-03-02 | Active - Proposal to Strike off | |
GLOBAL CELLULAR RENTAL LIMITED | Director | 2012-10-31 | CURRENT | 1995-01-30 | Active - Proposal to Strike off | |
AAA (EURO) LIMITED | Director | 2012-10-31 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
DATAROAM LIMITED | Director | 2012-10-31 | CURRENT | 1999-02-15 | Active | |
PROJECT TELECOM HOLDINGS LIMITED | Director | 2012-10-31 | CURRENT | 1999-12-10 | Active | |
PTI TELECOM LIMITED | Director | 2012-10-31 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
FLEXPHONE LIMITED | Director | 2012-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
PINNACLE CELLULAR GROUP LIMITED | Director | 2012-10-31 | CURRENT | 1990-03-09 | Active | |
PINNACLE CELLULAR LIMITED | Director | 2012-10-31 | CURRENT | 1990-09-07 | Active - Proposal to Strike off | |
VODAFONE UK INVESTMENTS LIMITED | Director | 2012-10-31 | CURRENT | 1966-03-23 | Active - Proposal to Strike off | |
VODAFONE BUSINESS SOLUTIONS LIMITED | Director | 2012-10-31 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
VODAFONE CORPORATE LIMITED | Director | 2012-10-31 | CURRENT | 1984-01-25 | Active | |
VODAFONE CONNECT LIMITED | Director | 2012-10-31 | CURRENT | 1988-03-01 | Active - Proposal to Strike off | |
PEOPLES PHONE LIMITED | Director | 2012-10-31 | CURRENT | 1988-05-27 | Active - Proposal to Strike off | |
NAT COMM AIR LIMITED | Director | 2012-10-31 | CURRENT | 1988-10-17 | Active - Proposal to Strike off | |
VODAFONE MOBILE COMMERCE LIMITED | Director | 2012-10-31 | CURRENT | 1989-02-17 | Active - Proposal to Strike off | |
VODAFONE M.C. MOBILE SERVICES LIMITED | Director | 2012-10-31 | CURRENT | 1979-10-30 | Active - Proposal to Strike off | |
VODAFONE RETAIL LIMITED | Director | 2012-10-31 | CURRENT | 1983-10-07 | Active - Proposal to Strike off | |
VODAFONE MULTIMEDIA LIMITED | Director | 2012-10-31 | CURRENT | 1984-02-28 | Dissolved 2018-09-11 | |
TALKLAND COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1985-02-14 | Active - Proposal to Strike off | |
UNIQUEAIR LIMITED | Director | 2012-10-31 | CURRENT | 1985-02-12 | Dissolved 2018-09-11 | |
VODAFONE-CENTRAL LIMITED | Director | 2012-10-31 | CURRENT | 1985-05-14 | Active - Proposal to Strike off | |
TERNHILL COMMUNICATIONS LIMITED | Director | 2012-10-31 | CURRENT | 1996-08-12 | Active - Proposal to Strike off | |
VODAFONE DISTRIBUTION HOLDINGS LIMITED | Director | 2012-10-31 | CURRENT | 1997-04-21 | Active | |
C.S.P. SOLUTIONS LIMITED | Director | 2012-10-31 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 1998-10-06 | Active | |
UK TELECOMMUNICATION INCOME PROPCO LIMITED | Director | 2012-10-31 | CURRENT | 2000-01-04 | Active | |
VODAFONE LEASING LIMITED | Director | 2012-10-31 | CURRENT | 2001-04-19 | Dissolved 2018-09-11 |
Date | Document Type | Document Description |
---|---|---|
SH19 | Statement of capital on 2021-04-07 GBP 1.00 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/03/21 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS JANINE BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL YORSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE JOSEPHINE MCINTYRE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 44323.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 44323.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 44323.58 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 44323.58 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE SARAH FINCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 44323.58 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AP01 | DIRECTOR APPOINTED MR DAVID NIGEL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PURKESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY | |
AP01 | DIRECTOR APPOINTED JOANNE SARAH FINCH | |
AP04 | Appointment of corporate company secretary Vodafone Corporate Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GARTH WRIGHT | |
AR01 | 27/10/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DIANE MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHAFER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NOWAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN PHILIP QUENTIN ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASPECTIVE | |
AP02 | CORPORATE DIRECTOR APPOINTED ASPECTIVE | |
AR01 | 27/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD WOLFGANG HENRY SCHAFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN ANTHONY KELLY | |
AP01 | DIRECTOR APPOINTED MR BRIAN HARRIS | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NOWAK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PURKESS / 01/10/2009 | |
288a | DIRECTOR APPOINTED MARTIN PURKESS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LEE | |
288a | DIRECTOR APPOINTED THOMAS NOWAK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS READ | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTER ARTICLES 30/09/2008 | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED SECRETARY LOLA EMETULU | |
288a | SECRETARY APPOINTED GARTH HOWARD WRIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR KYLE WHITEHILL | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP HOWIE | |
288a | SECRETARY APPOINTED LOLA EMETULU | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
88(2)R | AD 27/11/06--------- £ SI 6112658@.001=6112 £ IC 38193/44305 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | IVEL HOLDINGS LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
COUNTERPART/RENT DEPOSIT DEED | Satisfied | CLERICAL MEDICAL INVESTMENT GROUP LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPECTIVE LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ASPECTIVE LIMITED are:
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