| Company Name | Aspect Imaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04339450 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2001(22 years, 4 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
| Previous Name | Harriott Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74201 | Portrait photographic activities |
Directors
| Director Name | Mrs Caroline Harriott |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Meadowbank Watford Hertfordshire WD19 4NP |
| Secretary Name | Mrs Caroline Harriott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Meadowbank Watford Hertfordshire WD19 4NP |
| Director Name | Quentin Harriott |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Meadowbank Oxhey Watford Hertfordshire WD19 4NP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 110 Carlton Avenue East Wembley Middlesex HA9 8LY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Caroline Harriott 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 31 December 2014 | Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR to 110 Carlton Avenue East Wembley Middlesex HA9 8LY on 31 December 2014 (1 page) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 March 2012 | Secretary's details changed for Caroline Harriott on 6 March 2012 (2 pages) |
| 6 March 2012 | Secretary's details changed for Caroline Harriott on 6 March 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Caroline Harriott on 6 March 2012 (2 pages) |
| 6 March 2012 | Director's details changed for Caroline Harriott on 6 March 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 15 February 2012 | Termination of appointment of Quentin Harriott as a director (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
| 1 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Caroline Harriott on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Caroline Harriott on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Quentin Harriott on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Quentin Harriott on 1 February 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from c/o goodier smith & watts devonshire house manor way, borehamwood hertfordshire WD6 1QQ (1 page) |
| 6 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 4 June 2008 | Return made up to 13/12/07; full list of members (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page) |
| 22 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 13 December 2005 | Return made up to 13/12/05; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 1 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 31 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 15 March 2002 | New director appointed (2 pages) |
| 8 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 March 2002 | Ad 09/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 12 February 2002 | Memorandum and Articles of Association (10 pages) |
| 6 February 2002 | Company name changed harriott LIMITED\certificate issued on 06/02/02 (2 pages) |
| 13 December 2001 | Incorporation (16 pages) |