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ASPENLINK LIMITED

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ASPENLINK LIMITED

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Key Data

Status

Dissolved

Company No.

04319089

Incorporation date

08/11/2001

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 08/11/2001)
dot icon13/07/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/04/2024
Notice of move from Administration to Dissolution
View PDF (23 pages)
dot icon13/04/2024
Administrator's progress report
View PDF (23 pages)
dot icon13/11/2023
Administrator's progress report
View PDF (21 pages)
dot icon09/10/2023
Notice of extension of period of Administration
View PDF (3 pages)
dot icon11/05/2023
Administrator's progress report
View PDF (22 pages)
dot icon09/11/2022
Administrator's progress report
View PDF (23 pages)
dot icon09/05/2022
Administrator's progress report
View PDF (23 pages)
dot icon09/11/2021
Administrator's progress report
View PDF (23 pages)
dot icon08/10/2021
Notice of extension of period of Administration
View PDF (3 pages)
dot icon22/07/2021
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-22
View PDF (2 pages)
dot icon13/05/2021
Administrator's progress report
View PDF (22 pages)
dot icon16/11/2020
Administrator's progress report
View PDF (18 pages)
dot icon16/10/2020
Notice of extension of period of Administration
View PDF (3 pages)
dot icon19/05/2020
Administrator's progress report
View PDF (20 pages)
dot icon06/02/2020
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon09/12/2019
Statement of administrator's proposal
View PDF (35 pages)
dot icon12/11/2019
Statement of affairs with form AM02SOA
View PDF (10 pages)
dot icon21/10/2019
Registered office address changed from 21 Bedford Square London WC1B 3HH to 26-28 Bedford Row London WC1R 4HE on 2019-10-21
View PDF (2 pages)
dot icon18/10/2019
Appointment of an administrator
View PDF (3 pages)
dot icon27/03/2019
Satisfaction of charge 4 in full
View PDF (2 pages)
dot icon27/03/2019
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon27/03/2019
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon26/03/2019
Registration of charge 043190890008, created on 2019-03-20
View PDF (16 pages)
dot icon30/01/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/01/2019
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon23/01/2019
Confirmation statement made on 2018-10-25 with updates
View PDF (5 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon20/12/2017
Confirmation statement made on 2017-11-08 with updates
View PDF (4 pages)
dot icon20/12/2017
Notification of Barbra Spring as a person with significant control on 2017-12-11
View PDF (2 pages)
dot icon14/12/2017
Change of details for Mr Jeremy Ian Spring as a person with significant control on 2017-12-14
View PDF (2 pages)
dot icon14/12/2017
Director's details changed for Mr Jeremy Ian Spring on 2017-12-14
View PDF (2 pages)
dot icon12/09/2017
Satisfaction of charge 043190890007 in full
View PDF (4 pages)
dot icon29/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon15/02/2017
Second filing of the annual return made up to 2015-11-08
View PDF (20 pages)
dot icon11/02/2017
Resolutions
View PDF (13 pages)
dot icon11/02/2017
Statement of company's objects
View PDF (2 pages)
dot icon03/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon16/01/2017
Confirmation statement made on 2016-11-08 with updates
View PDF (5 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon21/12/2015
Annual return made up to 2015-11-08 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon02/07/2015
Termination of appointment of Martin Howard Leigh as a director on 2015-06-18
View PDF (1 pages)
dot icon23/12/2014
Annual return made up to 2014-11-08 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon05/12/2013
Annual return made up to 2013-11-08 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2013
Termination of appointment of Aaron Budhram as a director
View PDF (1 pages)
dot icon02/09/2013
Registration of charge 043190890007
View PDF (7 pages)
dot icon03/07/2013
Accounts for a medium company made up to 2012-12-31
View PDF (17 pages)
dot icon16/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon17/05/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon24/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon11/04/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon19/11/2010
Annual return made up to 2010-11-08 with full list of shareholders
View PDF (6 pages)
dot icon19/11/2010
Termination of appointment of H S (Nominees) Limited as a secretary
View PDF (1 pages)
dot icon12/04/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon07/12/2009
Annual return made up to 2009-11-08 with full list of shareholders
View PDF (7 pages)
dot icon24/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon24/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon24/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon22/04/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon18/11/2008
Return made up to 08/11/08; full list of members
View PDF (5 pages)
dot icon18/11/2008
Director's change of particulars / aaron budhram / 08/11/2008
View PDF (1 pages)
dot icon10/11/2008
Director's change of particulars / aaron budhram / 01/08/2007
View PDF (1 pages)
dot icon03/07/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon04/06/2008
Return made up to 08/11/07; full list of members
View PDF (5 pages)
dot icon15/06/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon30/04/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/11/2006
Return made up to 08/11/06; full list of members
View PDF (4 pages)
dot icon01/06/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon19/01/2006
Return made up to 08/11/05; full list of members
View PDF (4 pages)
dot icon12/05/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon23/12/2004
Return made up to 08/11/04; full list of members
View PDF (4 pages)
dot icon10/06/2004
Accounts for a small company made up to 2003-12-31
View PDF (7 pages)
dot icon19/11/2003
Return made up to 08/11/03; full list of members
View PDF (7 pages)
dot icon11/11/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon07/04/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon21/02/2003
Return made up to 08/11/02; full list of members
View PDF (7 pages)
dot icon10/02/2003
Ad 19/11/02--------- £ si 1000@1=1000 £ ic 1000/2000
View PDF (2 pages)
dot icon10/02/2003
Nc inc already adjusted 19/11/02
View PDF (1 pages)
dot icon10/02/2003
Resolutions
View PDF (2 pages)
dot icon10/02/2003
Resolutions
View PDF (0 pages)
dot icon10/02/2003
Resolutions
View PDF (0 pages)
dot icon10/02/2003
Resolutions
View PDF (2 pages)
dot icon14/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/03/2002
Ad 04/03/02--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon22/03/2002
Ad 22/11/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/03/2002
Resolutions
View PDF (1 pages)
dot icon22/03/2002
Resolutions
View PDF (0 pages)
dot icon22/03/2002
Resolutions
View PDF (1 pages)
dot icon01/03/2002
Accounting reference date extended from 30/11/02 to 31/12/02
View PDF (1 pages)
dot icon24/01/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/12/2001
New director appointed
View PDF (3 pages)
dot icon18/12/2001
New director appointed
View PDF (3 pages)
dot icon05/12/2001
New director appointed
View PDF (2 pages)
dot icon05/12/2001
New secretary appointed
View PDF (2 pages)
dot icon05/12/2001
Secretary resigned
View PDF (1 pages)
dot icon05/12/2001
Director resigned
View PDF (1 pages)
dot icon28/11/2001
Resolutions
View PDF (6 pages)
dot icon28/11/2001
Registered office changed on 28/11/01 from: 120 east road, london, N1 6AA
View PDF (1 pages)
dot icon08/11/2001
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2017
dot iconLast change occurred
31/12/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2017
dot iconNext account date
31/12/2018
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
08/11/2001 - 22/11/2001
9278
H S (NOMINEES) LIMITED
Corporate Secretary
22/11/2001 - 08/11/2010
210
Hallmark Registrars Limited
Nominee Director
08/11/2001 - 22/11/2001
8288
Leigh, Martin Howard
Director
07/12/2001 - 18/06/2015
2
Spring, Jeremy Ian
Director
07/12/2001 - Present
10

Persons with Significant Control

2
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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 ASPENLINK LIMITED

ASPENLINK LIMITED is an(a) Dissolved company incorporated on 08/11/2001 with the registered office located at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPENLINK LIMITED?

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ASPENLINK LIMITED is currently Dissolved. It was registered on 08/11/2001 and dissolved on 13/07/2024.

Where is ASPENLINK LIMITED located?

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ASPENLINK LIMITED is registered at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR.

What does ASPENLINK LIMITED do?

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ASPENLINK LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for ASPENLINK LIMITED?

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The latest filing was on 13/07/2024: Final Gazette dissolved following liquidation.