THE ASPECT COMMUNICATIONS GROUP LIMITED

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THE ASPECT COMMUNICATIONS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

02716961

Incorporation date

20/05/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Bentinck Street, London W1U 2EDCopy
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Latest events (Record since 20/05/1992)
dot icon21/08/2012
Final Gazette dissolved following liquidation
dot icon21/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon23/03/2011
Appointment of a voluntary liquidator
dot icon23/03/2011
Resolutions
dot icon23/03/2011
Statement of affairs with form 4.19
dot icon21/02/2011
Registered office address changed from 43-45 Dorset Street London W1U 7NA on 2011-02-22
dot icon12/07/2010
Total exemption small company accounts made up to 2009-05-31
dot icon13/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon13/06/2010
Director's details changed for Christopher Gerrard Keith Lohan on 2010-05-11
dot icon13/06/2010
Secretary's details changed for Temple Secretaries Limited on 2010-05-11
dot icon13/05/2009
Return made up to 11/05/09; full list of members
dot icon08/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon26/05/2008
Return made up to 11/05/08; full list of members
dot icon21/05/2008
Appointment Terminated Secretary LWP accounts preparation LIMITED
dot icon04/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon04/11/2007
Registered office changed on 05/11/07 from: farley court allsop place london NW1 5LG
dot icon21/05/2007
Return made up to 11/05/07; full list of members
dot icon11/12/2006
Total exemption small company accounts made up to 2006-05-31
dot icon10/05/2006
Return made up to 11/05/06; full list of members
dot icon08/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon09/05/2005
Return made up to 11/05/05; full list of members
dot icon20/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon17/05/2004
Return made up to 11/05/04; full list of members
dot icon23/12/2003
Total exemption small company accounts made up to 2003-05-31
dot icon16/05/2003
Return made up to 21/05/03; full list of members
dot icon02/09/2002
Total exemption small company accounts made up to 2002-05-31
dot icon10/06/2002
Return made up to 21/05/02; full list of members
dot icon08/08/2001
Total exemption small company accounts made up to 2001-05-31
dot icon16/05/2001
Return made up to 21/05/01; full list of members
dot icon28/03/2001
New secretary appointed
dot icon18/03/2001
Registered office changed on 19/03/01 from: the lawrence woolfson partnership 1 bentinck street london. W1M 5RN
dot icon27/02/2001
Accounts for a small company made up to 2000-05-31
dot icon01/06/2000
Return made up to 21/05/00; full list of members
dot icon24/11/1999
Full accounts made up to 1999-05-31
dot icon21/05/1999
Return made up to 21/05/99; full list of members
dot icon16/04/1999
Accounts for a small company made up to 1998-05-31
dot icon25/05/1998
Return made up to 21/05/98; no change of members
dot icon06/05/1998
Full accounts made up to 1997-05-31
dot icon10/06/1997
Return made up to 21/05/97; no change of members
dot icon03/03/1997
Full accounts made up to 1996-05-31
dot icon03/06/1996
Return made up to 21/05/96; full list of members
dot icon31/03/1996
Accounts for a small company made up to 1995-05-31
dot icon12/07/1995
Particulars of mortgage/charge
dot icon07/06/1995
Return made up to 21/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon14/09/1994
Certificate of change of name
dot icon20/07/1994
Full accounts made up to 1994-05-31
dot icon20/07/1994
Return made up to 21/05/94; no change of members
dot icon07/01/1994
Secretary resigned;new secretary appointed
dot icon13/07/1993
Resolutions
dot icon13/07/1993
Accounts made up to 1993-05-31
dot icon20/05/1993
Return made up to 21/05/93; full list of members
dot icon17/11/1992
Registered office changed on 18/11/92 from: c/o lawrence woolfson partners 4TH floor 139 harley street london W1N 1DJ
dot icon20/05/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2009
dot iconLast change occurred
30/05/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2009
dot iconNext account date
30/05/2010
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
18/03/2001 - Present
103
LWP ACCOUNTS PREPARATION LIMITED
Corporate Secretary
13/09/1993 - 15/03/2001
27
Lohan, Christopher Gerrard Keith
Director
20/05/1992 - Present
-
Sadler, Malcolm David
Secretary
20/05/1992 - 13/09/1993
5

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ASPECT COMMUNICATIONS GROUP LIMITED

THE ASPECT COMMUNICATIONS GROUP LIMITED is an(a) Dissolved company incorporated on 20/05/1992 with the registered office located at 1 Bentinck Street, London W1U 2ED. 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 THE ASPECT COMMUNICATIONS GROUP LIMITED?

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THE ASPECT COMMUNICATIONS GROUP LIMITED is currently Dissolved. It was registered on 20/05/1992 and dissolved on 21/08/2012.

Where is THE ASPECT COMMUNICATIONS GROUP LIMITED located?

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THE ASPECT COMMUNICATIONS GROUP LIMITED is registered at 1 Bentinck Street, London W1U 2ED.

What does THE ASPECT COMMUNICATIONS GROUP LIMITED do?

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THE ASPECT COMMUNICATIONS GROUP LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE ASPECT COMMUNICATIONS GROUP LIMITED?

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The latest filing was on 21/08/2012: Final Gazette dissolved following liquidation.