ASPEN MEDICAL 2005 LIMITED

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ASPEN MEDICAL 2005 LIMITED

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Key Data

Status

Dissolved

Company No.

05113751

Incorporation date

26/04/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex TW7 4QECopy
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Latest events (Record since 27/04/2004)
dot icon21/09/2021
Final Gazette dissolved via compulsory strike-off
dot icon06/07/2021
First Gazette notice for compulsory strike-off
dot icon16/06/2020
Confirmation statement made on 2020-04-27 with no updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon17/05/2019
Confirmation statement made on 2019-04-27 with no updates
dot icon08/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon16/07/2018
Confirmation statement made on 2018-04-27 with no updates
dot icon16/07/2018
Termination of appointment of Raymond David Walker as a secretary on 2018-04-26
dot icon10/07/2018
Appointment of Mr Andrew David Walker as a secretary on 2018-04-26
dot icon17/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon08/05/2017
Confirmation statement made on 2017-04-27 with updates
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon01/06/2016
Annual return made up to 2016-04-27 with full list of shareholders
dot icon27/02/2016
Certificate of change of name
dot icon27/02/2016
Change of name notice
dot icon31/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon22/07/2015
Annual return made up to 2015-04-27 with full list of shareholders
dot icon22/07/2015
Appointment of Mr Raymond David Walker as a secretary on 2014-04-27
dot icon09/06/2015
Termination of appointment of Raymond David Walker as a secretary on 2014-04-27
dot icon09/05/2014
Total exemption small company accounts made up to 2014-04-30
dot icon08/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
dot icon17/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon28/05/2013
Annual return made up to 2013-04-27 with full list of shareholders
dot icon19/09/2012
Accounts for a dormant company made up to 2012-04-30
dot icon10/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
dot icon16/12/2011
Total exemption small company accounts made up to 2011-04-30
dot icon28/06/2011
Annual return made up to 2011-04-27 with full list of shareholders
dot icon28/06/2011
Director's details changed for Andrew David Walker on 2011-05-24
dot icon28/06/2011
Secretary's details changed for Raymond David Walker on 2011-05-24
dot icon21/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon05/05/2010
Annual return made up to 2010-04-27 with full list of shareholders
dot icon05/05/2010
Director's details changed for Andrew David Walker on 2010-04-26
dot icon20/08/2009
Registered office changed on 20/08/2009 from 104 cromwell road hounslow middlesex TW3 3QJ
dot icon03/07/2009
Total exemption small company accounts made up to 2009-04-30
dot icon12/05/2009
Return made up to 27/04/09; full list of members
dot icon10/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon18/11/2008
Return made up to 27/04/08; no change of members
dot icon21/05/2008
Total exemption small company accounts made up to 2007-04-30
dot icon17/06/2007
Registered office changed on 17/06/07 from: 12 stacey road tonbridge kent TN10 3AR
dot icon14/06/2007
Total exemption small company accounts made up to 2006-04-30
dot icon14/06/2007
Total exemption small company accounts made up to 2005-04-30
dot icon30/04/2007
Return made up to 27/04/07; full list of members
dot icon16/03/2007
New secretary appointed
dot icon09/08/2006
Secretary resigned
dot icon08/08/2006
Return made up to 27/04/06; full list of members
dot icon08/08/2006
New secretary appointed
dot icon03/07/2006
Secretary resigned
dot icon28/09/2005
Director resigned
dot icon28/09/2005
New director appointed
dot icon17/06/2005
Return made up to 27/04/05; full list of members
dot icon25/05/2004
Director resigned
dot icon25/05/2004
Secretary resigned
dot icon25/05/2004
New director appointed
dot icon25/05/2004
New secretary appointed
dot icon27/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2019
dot iconLast change occurred
29/04/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/04/2019
dot iconNext account date
29/04/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keys, Glenn
Director
26/04/2004 - 31/07/2005
4
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
26/04/2004 - 26/04/2004
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
26/04/2004 - 26/04/2004
15962
Walker, Andrew David
Director
31/07/2005 - Present
1
Walker, Andrew David
Secretary
25/04/2018 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASPEN MEDICAL 2005 LIMITED

ASPEN MEDICAL 2005 LIMITED is an(a) Dissolved company incorporated on 26/04/2004 with the registered office located at The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex TW7 4QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN MEDICAL 2005 LIMITED?

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ASPEN MEDICAL 2005 LIMITED is currently Dissolved. It was registered on 26/04/2004 and dissolved on 20/09/2021.

Where is ASPEN MEDICAL 2005 LIMITED located?

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ASPEN MEDICAL 2005 LIMITED is registered at The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex TW7 4QE.

What does ASPEN MEDICAL 2005 LIMITED do?

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ASPEN MEDICAL 2005 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASPEN MEDICAL 2005 LIMITED?

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The latest filing was on 21/09/2021: Final Gazette dissolved via compulsory strike-off.