Aspect Contracting & Services Limited

Company Name	Aspect Contracting & Services Limited
Company Status	Dissolved
Company Number	02118752
Category	Private Limited Company
Incorporation Date	2 April 1987(37 years, 1 month ago)
Dissolution Date	8 March 2017 (7 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

Secretary Name	Helmie Ali Al-Juzi
Nationality	British
Status	Closed
Appointed	06 December 1992(5 years, 8 months after company formation)
Appointment Duration	24 years, 3 months (closed 08 March 2017)
Role	Company Director
Correspondence Address	35 Brookfield Avenue Ealing W5 1LA

Director Name	Samir El-Jouzi
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(12 years after company formation)
Appointment Duration	17 years, 11 months (closed 08 March 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	56 Martin Way Morden Surrey SM4 5AH

Director Name	Suhail Khmiss Al-Juzi
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	7 Mortimer Road Ealing London W13 8NG

Contact

Website	aspect-me.co.uk

Location

Registered Address	The Gatehouse 453 Cranbrook Road Ilford Essex IG2 6EW
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

999 at £1	S.k. Al-juzi 99.80% Ordinary
1 at £1	H.a. Al-juzi 0.10% Ordinary
1 at £1	Samir El-jouzi 0.10% Ordinary B

Financials

Year	2014
Net Worth	£848,699
Cash	£529,928
Current Liabilities	£330,787

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

17 April 1996	Delivered on: 25 April 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all sums of money in any currency held to the credit of charged account(s) barclays bank PLC re: aspect contracting services limited high interest business account number 70943894. see the mortgage charge document for full details. Outstanding
24 April 1992	Delivered on: 1 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 83 hartfield crescent l/b of merton. Outstanding
24 April 1992	Delivered on: 1 May 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 dundonald rd. & 2A newton road l/b of wimbledon t/no.SGL486832. Outstanding
16 August 1989	Delivered on: 25 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 middleton road morden surrey. Outstanding
4 January 1988	Delivered on: 22 January 1988 Satisfied on: 31 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 queen road wimbledon, london SW19. Fully Satisfied

Filing History

8 March 2017	Final Gazette dissolved following liquidation (1 page)
8 December 2016	Return of final meeting in a members' voluntary winding up (9 pages)
22 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-09 LRESSP ‐ Special resolution to wind up on 2016-03-09 (1 page)
22 March 2016	Appointment of a voluntary liquidator (1 page)
22 March 2016	Declaration of solvency (3 pages)
3 February 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,001 (5 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,001 (5 pages)
5 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,001 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,001 (5 pages)
12 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,001 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
31 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 December 2009	Director's details changed for Samir El-Jouzi on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Samir El-Jouzi on 1 October 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 March 2009	Registered office changed on 23/03/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page)
15 December 2008	Return made up to 06/12/08; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 August 2008	Ad 05/08/08\gbp si 1@1=1\gbp ic 1000/1001\ (2 pages)
7 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
7 August 2008	Nc inc already adjusted 05/08/08 (1 page)
29 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 January 2008	Return made up to 06/12/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 December 2006	Return made up to 06/12/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2006	Return made up to 06/12/05; full list of members (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 January 2005	Return made up to 06/12/04; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 December 2003	Return made up to 06/12/03; full list of members (6 pages)
21 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 March 2003	Return made up to 06/12/02; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 May 2002	Registered office changed on 02/05/02 from: alpinair house 174 honeypot lane stanmore middlesex HA7 1EQ (1 page)
11 December 2001	Return made up to 06/12/01; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 January 2001	Return made up to 06/12/00; full list of members (6 pages)
22 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 December 1999	Return made up to 06/12/99; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (2 pages)
15 April 1999	Registered office changed on 15/04/99 from: 7TH floor, solent house 1258 london road norbury london SW16 4EE (1 page)
13 January 1999	Return made up to 06/12/98; no change of members (3 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 December 1997	Return made up to 06/12/97; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 December 1996	Return made up to 06/12/96; no change of members (4 pages)
2 December 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 September 1996	Registered office changed on 17/09/96 from: sterling house 165-181 farnham road slough berkshire, SL1 4XP (1 page)
10 June 1996	Auditor's resignation (1 page)
3 June 1996	Auditor's resignation (1 page)
25 April 1996	Particulars of mortgage/charge (4 pages)
26 January 1996	Return made up to 05/12/95; no change of members 363(287) ‐ Registered office changed on 26/01/96 (4 pages)
2 April 1987	Incorporation (13 pages)

Aspect Contracting & Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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