Dissolved
Dissolved 2016-09-27
Company Information for ASPECT PARTNERS LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-09-27 |
Company Name | |
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ASPECT PARTNERS LIMITED | |
Legal Registered Office | |
4 THOMAS MORE SQUARE LONDON | |
Company Number | 06244559 | |
---|---|---|
Date formed | 2007-05-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-09-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ASPECT PARTNERS, LLC | 8500 EXECUTIVE PARK AVE FAIRFAX VA 22031 | Active | Company formed on the 1999-06-07 |
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ASPECT PARTNERS LLC | 4016 DOME DR ADDISON TX 75001 | Forfeited | Company formed on the 2016-02-25 |
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ASPECT PARTNERS LLC | Delaware | Unknown | |
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ASPECT PARTNERS LLC | Georgia | Unknown | |
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ASPECT PARTNERS LLC | California | Unknown | |
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ASPECT PARTNERS LLC | North Carolina | Unknown | |
ASPECT PARTNERS LLP | Weatherill House Business Centre New South Quarter 23 Whitestone Way, Croydon CR0 4WF | Active - Proposal to Strike off | Company formed on the 2020-02-14 | |
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ASPECT PARTNERS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAURENCE JEREMY BECK |
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LAURENCE JEREMY BECK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRY ALEXANDER BECK |
Director | ||
JASON WERTH |
Director | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHOP BUYERS LIMITED | Company Secretary | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2015-12-01 | |
APG DIRECT (2) LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2016-09-27 | |
APG DIRECT LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2016-09-27 | |
APG MANAGEMENT LIMITED | Company Secretary | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2017-09-12 | |
ASPECT SECURITIES (BUSHEY) LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Dissolved 2014-09-09 | |
ASPECT LAND (MERRION AVENUE) LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2017-09-12 | |
AAG (HQ) LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2003-05-19 | Dissolved 2017-09-12 | |
ASPECT PROPERTY GROUP LIMITED | Company Secretary | 2000-11-06 | CURRENT | 1999-08-04 | Dissolved 2017-09-12 | |
116 GREEN WHITE BROM 2018 LIMITED | Director | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
107 HIGH STREET WATFORD 2017 LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
8 BEAUMONT GATE RADLETT 2016 LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
FRANCIS WILSON COURT WATFORD LIMITED | Director | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
58 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active - Proposal to Strike off | |
103-105 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
101 HIGH STREET WATFORD 2016 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
SOUTHPORT CHAPEL STREET 2016 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
THE ONE BELL WATFORD 2015 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
68 HIGH STREET WATFORD 2015 LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
APG PORTFOLIO MANAGEMENT LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
CANO WATER LIMITED | Director | 2015-08-17 | CURRENT | 2015-03-11 | Active | |
ASPECT PROPERTY HOLDCO LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Dissolved 2017-07-24 | |
SO RECRUIT LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-11-14 | |
POOLE HIGH STREET 2013 LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
DB13.CO.UK LTD | Director | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2015-12-29 | |
MARSON FINANCIAL SERVICES LIMITED | Director | 2013-10-10 | CURRENT | 1988-06-27 | Active | |
MARSON LOAN COMPANY LIMITED | Director | 2013-10-10 | CURRENT | 2012-11-01 | Active | |
BROMLEY HIGH STREET 2013 LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active - Proposal to Strike off | |
METRO COURT WATFORD LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
SLOUGH HIGH STREET 2013 LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
116A WATFORD HIGH STREET 2013 LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
114C & 114D WATFORD HIGH STREET 2013 LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
ROSIE FINANCE LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active | |
DORCHESTER 2012 LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
RUGBY 2012 LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
READING 2012 LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active - Proposal to Strike off | |
GREENWICH 2012 LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
BLACKPOOL 2012 LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
WHITEHAVEN 2010 LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
ASPECT PROPERTY GROUP LIMITED | Director | 2010-05-19 | CURRENT | 2010-05-19 | Active | |
ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2016-09-27 | |
SHOP BUYERS LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Dissolved 2015-12-01 | |
APG DIRECT (2) LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Dissolved 2016-09-27 | |
APG DIRECT LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2016-09-27 | |
APG MANAGEMENT LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-19 | Dissolved 2017-09-12 | |
ASPECT LAND (MERRION AVENUE) LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2017-09-12 | |
AAG (HQ) LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Dissolved 2017-09-12 | |
SERVICED OFFICE SALES LIMITED | Director | 2002-07-25 | CURRENT | 2002-07-18 | Active - Proposal to Strike off | |
ASPECT PROPERTY GROUP LIMITED | Director | 1999-08-04 | CURRENT | 1999-08-04 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY BECK | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/05/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 11/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 11/05/12 FULL LIST | |
AR01 | 11/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 11/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WERTH | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ASPECT PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ASPECT PARTNERS LIMITED are:
Initiating party | ASPECT PARTNERS LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | MEF PROPERTY LIMITED | Event Date | 2012-02-03 |
In the High Court of Justice (Chancery Division) Companies Court case number 1075 A Petition to wind up the above named Company of MEF Property Limited (07333795), of 7 Granard Business Centre, Bunns Lane, London NW7 2DQ presented on 3 February 2012 , by ASPECT PARTNERS LIMITED of Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW , claiming to be a Creditor/Contributory of the Company will be heard at The Rolls Buildings, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 14 May 2012 , at 1030 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 1600 hours on 11 May 2012. The Petitioner’s Solicitor is GSC Solicitors LLP , 31-32 Ely Place, London EC1N 6TD . DX 462 London/Chancery Lane. : | |||
Initiating party | ASPECT PARTNERS LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | MEF PROPERTY LIMITED | Event Date | 2012-02-03 |
In the High Court of Justice (Chancery Division) Companies Court case number 1075 A Petition to wind up the above-named Company MEF Property Limited (07333795) of 7 Granard Business Centre, Bunns Lane, London NW7 2DQ presented on 3 February 2012 by ASPECT PARTNERS LIMITED , of Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 19 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 16 March 2012 . The Petitioners Solicitor is GSC Solicitors LLP , 31-32 Ely Place, London EC1N 6TD . DX 462 London/Chancery Lane, telephone 020 7822 2222 , facsimile 020 7822 2211. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |