| Company Name | Aspects International Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03936951 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2000(24 years, 2 months ago) |
| Dissolution Date | 3 March 2012 (12 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Kjeld Rasmussen |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1BQ |
| Director Name | Sally Ann Rasmussen |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1BQ |
| Secretary Name | Sally Ann Rasmussen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Town Centre House Cheltenham Crescent Harrogate North Yorkshire HG1 1BQ |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2000(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Sagars Chartered Accountants Elizabeth House Queen Street Leeds LS1 2TW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£272,448 |
| Cash | £2,621 |
| Current Liabilities | £431,150 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 23 March 2010 | Completion of winding up (1 page) |
| 23 March 2010 | Completion of winding up (1 page) |
| 23 March 2010 | Dissolution deferment (1 page) |
| 23 March 2010 | Dissolution deferment (1 page) |
| 24 February 2009 | Order of court to wind up (1 page) |
| 24 February 2009 | Order of court to wind up (1 page) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 March 2007 | Return made up to 01/03/07; full list of members (4 pages) |
| 8 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 8 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 March 2007 | Return made up to 01/03/07; full list of members (4 pages) |
| 8 March 2007 | Director's particulars changed (1 page) |
| 6 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 March 2006 | Return made up to 01/03/06; full list of members (4 pages) |
| 22 March 2006 | Return made up to 01/03/06; full list of members (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 December 2004 (10 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 December 2004 (10 pages) |
| 21 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
| 21 March 2005 | Return made up to 01/03/05; full list of members (3 pages) |
| 30 November 2004 | Ad 14/10/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 30 November 2004 | Resolutions
|
| 30 November 2004 | Resolutions
|
| 30 November 2004 | Ad 14/10/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 April 2004 | Particulars of mortgage/charge (9 pages) |
| 17 April 2004 | Particulars of mortgage/charge (9 pages) |
| 6 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 01/03/04; full list of members
|
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 June 2003 | Particulars of mortgage/charge (3 pages) |
| 21 June 2003 | Particulars of mortgage/charge (3 pages) |
| 22 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 22 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 20 February 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 20 February 2003 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 9 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 10 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 March 2001 | Return made up to 01/03/01; full list of members
|
| 22 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 4 September 2000 | Ad 08/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 September 2000 | Ad 08/08/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | Director resigned (1 page) |
| 13 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | Registered office changed on 13/03/00 from: 31 corsham street london N1 6DR (1 page) |
| 13 March 2000 | Secretary resigned (1 page) |
| 13 March 2000 | New director appointed (2 pages) |
| 13 March 2000 | Registered office changed on 13/03/00 from: 31 corsham street london N1 6DR (1 page) |
| 13 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 March 2000 | Incorporation (18 pages) |