| Company Name | 40 Aspenlea Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04822256 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2003(20 years, 9 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fabio Martello |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 08 August 2004(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (closed 29 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Bathurst Avenue London SW19 3AE |
| Director Name | Hamish Wallace |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2004(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (closed 29 August 2006) |
| Role | Tour Guide |
| Correspondence Address | 25 Ashburnham Tower Worlds End London SW10 0EE |
| Secretary Name | Sheree Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2004(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (closed 29 August 2006) |
| Role | Secretary |
| Correspondence Address | 19 Bathurst Road London SW19 3AR |
| Director Name | COMP Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Correspondence Address | 90-92 Parkway Regents Park London NW1 7AN |
| Director Name | COMP Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Correspondence Address | 90-92 Parkway Regents Park London NW1 7AN |
| Secretary Name | COMP Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2003(same day as company formation) |
| Correspondence Address | 90-92 Parkway Regents Park London NW1 7AN |
Location
| Registered Address | 19 Bathurst Avenue Wimbledon London SW19 3AE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2006 | Application for striking-off (1 page) |
| 26 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 90-92 parkway regents park london NW1 7AN (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | Secretary resigned;director resigned (1 page) |
| 20 October 2004 | Return made up to 05/07/04; full list of members (7 pages) |