| Company Name | Aspen Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03399148 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1997(26 years, 10 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Rajendrakumar Lallubhai Soneji |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(3 days after company formation) |
| Appointment Duration | 16 years, 3 months (closed 08 October 2013) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Wykeham Road Harrow Middlesex HA3 8LL |
| Secretary Name | Harsuta Rajendrakumar Soneji |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1997(3 days after company formation) |
| Appointment Duration | 16 years, 3 months (closed 08 October 2013) |
| Role | Company Director |
| Correspondence Address | 27 Wykeham Road Harrow Middlesex HA3 8LL |
| Director Name | NWL Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
| Secretary Name | NWL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 1997(same day as company formation) |
| Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Location
| Registered Address | 27 Wykeham Road Kenton Middlesex HA3 8LL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Harsuta Soneji 50.00% Ordinary |
|---|---|
| 50 at £1 | Rajendrakumar Soneji 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,422 |
| Cash | £31,167 |
| Current Liabilities | £27,760 |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2013 | Application to strike the company off the register (2 pages) |
| 14 June 2013 | Application to strike the company off the register (2 pages) |
| 17 January 2013 | Withdraw the company strike off application (2 pages) |
| 17 January 2013 | Withdraw the company strike off application (2 pages) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2013 | Application to strike the company off the register (4 pages) |
| 4 January 2013 | Application to strike the company off the register (4 pages) |
| 22 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-22
|
| 22 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-22
|
| 22 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders Statement of capital on 2012-07-22
|
| 12 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 30 May 2012 | Previous accounting period shortened from 31 July 2012 to 30 April 2012 (1 page) |
| 30 May 2012 | Previous accounting period shortened from 31 July 2012 to 30 April 2012 (1 page) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 22 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 21 July 2010 | Director's details changed for Rajendrakumar Lallubhai Soneji on 4 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Rajendrakumar Lallubhai Soneji on 4 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Rajendrakumar Lallubhai Soneji on 4 July 2010 (2 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 12 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 12 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 9 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 25 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 04/07/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 04/07/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 July 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 19 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 19 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 23 July 2003 | Return made up to 04/07/03; full list of members
|
| 23 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 25 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 28 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 28 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 20 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 20 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 21 July 1999 | Return made up to 04/07/99; full list of members
|
| 21 July 1999 | Return made up to 04/07/99; full list of members (6 pages) |
| 4 July 1999 | Director's particulars changed (1 page) |
| 4 July 1999 | Director's particulars changed (1 page) |
| 4 July 1999 | Registered office changed on 04/07/99 from: 94 beatty road stanmore middlesex HA7 4EQ (1 page) |
| 4 July 1999 | Registered office changed on 04/07/99 from: 94 beatty road stanmore middlesex HA7 4EQ (1 page) |
| 4 July 1999 | Secretary's particulars changed (1 page) |
| 4 July 1999 | Secretary's particulars changed (1 page) |
| 24 November 1998 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 10 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 10 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 20 July 1997 | Ad 07/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 July 1997 | Ad 07/07/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 18 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | New secretary appointed (2 pages) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Director resigned (1 page) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page) |
| 15 July 1997 | Registered office changed on 15/07/97 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU (1 page) |
| 15 July 1997 | Secretary resigned (1 page) |
| 15 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | Incorporation (8 pages) |