Aspirate Solutions Ltd

Company Name	Aspirate Solutions Ltd
Company Status	Dissolved
Company Number	04935715
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Miss Olukemi Olanike Mackenzie-Gureje
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2008(4 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (closed 07 September 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Ruskin Drive Orpington Kent BR6 9RR

Director Name	Antonia Olukemi Adeoye
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 October 2004)
Role	Programmer
Correspondence Address	42 Fontenelle Sceaux Gardens London SE5 7DT

Director Name	Omolara Gureje
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2010)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	20 Ruskin Drive Orpington Kent BR6 9RR

Director Name	Gureje Lara
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 10 October 2004)
Role	Business Analyst
Correspondence Address	40 Buttmarsh Close London SE18 7JA

Secretary Name	Kemi Adeoye
Nationality	British
Status	Resigned
Appointed	09 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 22 April 2004)
Role	Company Director
Correspondence Address	42 Fontenelle Sceaux Gardens London SE5 7DT

Director Name	Kemi Adeoye
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2004(6 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 October 2004)
Role	Consultant
Correspondence Address	42 Fontenelle Sceaux Gardens London SE5 7DT

Secretary Name	Anthony Adeoye
Nationality	British
Status	Resigned
Appointed	10 September 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 2006)
Role	Company Director
Correspondence Address	42 Fontenelle Havil Street London SE5 7DT

Secretary Name	Mrs Olukemi Olanike Mackenzie-Gureje
Nationality	British
Status	Resigned
Appointed	01 November 2006(3 years after company formation)
Appointment Duration	8 years, 9 months (resigned 07 August 2015)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	20 Ruskin Drive Orpington Kent BR6 9RR

Secretary Name	Miss Angel Opeyemi Angel
Status	Resigned
Appointed	01 October 2014(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 2018)
Role	Company Director
Correspondence Address	20 Ruskin Drive Ruskin Drive Orpington Kent BR6 9RR

Director Name	Ascot Drummond Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	Suite 205 Wellington Building St Johns Wood London NW8 9SP

Secretary Name	Ascot Drummond Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Correspondence Address	Suite 205 Wellington Building St Johns Wood London NW8 9SP

Secretary Name	Ca Solutions Ltd (Corporation)
Status	Resigned
Appointed	22 April 2004(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2005)
Correspondence Address	12-14 Claremont Road Surbiton Surrey KT6 4QU

Location

Registered Address	20 Ruskin Drive Orpington Kent BR6 9RR
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London

Shareholders

2 at £1	Kemi Adeoye & Angel Adeoye 100.00% Ordinary

Financials

Year	2014
Turnover	£68,308
Net Worth	£35
Cash	£225
Current Liabilities	£29,016

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

7 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2021	First Gazette notice for voluntary strike-off (1 page)
12 June 2021	Application to strike the company off the register (1 page)
30 April 2021	Micro company accounts made up to 31 July 2020 (6 pages)
27 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
30 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
10 September 2019	Micro company accounts made up to 31 July 2019 (6 pages)
2 April 2019	Micro company accounts made up to 31 July 2018 (6 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
13 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
6 November 2018	Termination of appointment of a secretary (1 page)
5 November 2018	Termination of appointment of Angel Opeyemi Angel as a secretary on 2 September 2018 (1 page)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
5 December 2017	Confirmation statement made on 17 October 2017 with updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 January 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
1 December 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
7 April 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
7 April 2016	Total exemption full accounts made up to 31 July 2015 (9 pages)
17 January 2016	Termination of appointment of Olukemi Olanike Mackenzie-Gureje as a secretary on 7 August 2015 (1 page)
17 January 2016	Termination of appointment of Olukemi Olanike Mackenzie-Gureje as a secretary on 7 August 2015 (1 page)
1 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
1 December 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (4 pages)
27 July 2015	Secretary's details changed (1 page)
27 July 2015	Secretary's details changed (1 page)
27 July 2015	Secretary's details changed for {officer_name} (1 page)
26 July 2015	Current accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
26 July 2015	Current accounting period extended from 31 January 2015 to 31 July 2015 (1 page)
26 July 2015	Director's details changed for Mrs Olukemi Olanike Adeoye on 10 June 2015 (2 pages)
26 July 2015	Secretary's details changed for Mrs Olukemi Olanike Adeoye on 10 June 2015 (1 page)
26 July 2015	Secretary's details changed for Mrs Olukemi Olanike Adeoye on 10 June 2015 (1 page)
26 July 2015	Director's details changed for Mrs Olukemi Olanike Adeoye on 10 June 2015 (2 pages)
16 January 2015	Secretary's details changed for Mrs Olukemi Olanike Adeoye on 1 October 2014 (1 page)
16 January 2015	Termination of appointment of a secretary (1 page)
16 January 2015	Secretary's details changed for Mrs Olukemi Olanike Adeoye on 1 October 2014 (1 page)
16 January 2015	Termination of appointment of a secretary (1 page)
16 January 2015	Termination of appointment of a secretary (1 page)
16 January 2015	Appointment of Miss Angel Opeyemi Angel as a secretary on 1 October 2014 (2 pages)
16 January 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (3 pages)
16 January 2015	Appointment of Miss Angel Opeyemi Angel as a secretary on 1 October 2014 (2 pages)
16 January 2015	Termination of appointment of a secretary (1 page)
16 January 2015	Secretary's details changed for Mrs Olukemi Olanike Adeoye on 1 October 2014 (1 page)
16 January 2015	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (3 pages)
16 January 2015	Appointment of Miss Angel Opeyemi Angel as a secretary on 1 October 2014 (2 pages)
27 October 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
27 October 2014	Total exemption full accounts made up to 31 January 2014 (10 pages)
26 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 2 (4 pages)
26 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 2 (4 pages)
10 October 2013	Company name changed angelique LTD\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-01 NM01 ‐ Change of name by resolution (3 pages)
10 October 2013	Company name changed angelique LTD\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-01 NM01 ‐ Change of name by resolution (3 pages)
6 May 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
6 May 2013	Total exemption full accounts made up to 31 January 2013 (10 pages)
12 December 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
29 November 2011	Director's details changed for Mrs Olukemi Olanike Adeoye on 1 January 2011 (2 pages)
29 November 2011	Secretary's details changed for Olukemi Olanike Adeoye on 1 January 2011 (2 pages)
29 November 2011	Secretary's details changed for Olukemi Olanike Adeoye on 1 January 2011 (2 pages)
29 November 2011	Director's details changed for Mrs Olukemi Olanike Adeoye on 1 January 2011 (2 pages)
29 November 2011	Director's details changed for Mrs Olukemi Olanike Adeoye on 1 January 2011 (2 pages)
29 November 2011	Secretary's details changed for Olukemi Olanike Adeoye on 1 January 2011 (2 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 December 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
16 December 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
15 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
26 July 2010	Termination of appointment of Omolara Gureje as a director (1 page)
26 July 2010	Termination of appointment of Omolara Gureje as a director (1 page)
9 November 2009	Registered office address changed from 42 Fontenelle Sceaux Gardens London SE5 7DT on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Olukemi Olanike Adeoye on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Omolara Gureje on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Olukemi Olanike Adeoye on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Olukemi Olanike Adeoye on 2 October 2009 (2 pages)
9 November 2009	Director's details changed for Omolara Gureje on 2 October 2009 (2 pages)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Registered office address changed from 42 Fontenelle Sceaux Gardens London SE5 7DT on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Omolara Gureje on 2 October 2009 (2 pages)
9 November 2009	Registered office address changed from 42 Fontenelle Sceaux Gardens London SE5 7DT on 9 November 2009 (1 page)
9 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
2 August 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
2 August 2009	Total exemption full accounts made up to 31 January 2009 (9 pages)
2 December 2008	Return made up to 17/10/08; full list of members (4 pages)
2 December 2008	Return made up to 17/10/08; full list of members (4 pages)
13 October 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
13 October 2008	Total exemption full accounts made up to 31 January 2008 (12 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	New director appointed (1 page)
26 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
26 November 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
14 November 2007	Return made up to 17/10/07; full list of members (2 pages)
14 November 2007	Return made up to 17/10/07; full list of members (2 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
15 November 2006	Return made up to 17/10/06; full list of members (2 pages)
15 November 2006	Return made up to 17/10/06; full list of members (2 pages)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	New secretary appointed (1 page)
15 November 2006	New secretary appointed (1 page)
21 November 2005	Return made up to 17/10/05; full list of members (2 pages)
21 November 2005	Return made up to 17/10/05; full list of members (2 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	Secretary resigned (1 page)
14 September 2005	Total exemption small company accounts made up to 31 January 2005 (1 page)
14 September 2005	Total exemption small company accounts made up to 31 January 2005 (1 page)
30 December 2004	Return made up to 17/10/04; full list of members (7 pages)
30 December 2004	Return made up to 17/10/04; full list of members (7 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 40 buttmarsh close london SE18 7JA (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 40 buttmarsh close london SE18 7JA (1 page)
1 November 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
8 October 2004	New director appointed (1 page)
8 October 2004	New director appointed (1 page)
8 October 2004	New director appointed (1 page)
8 October 2004	New director appointed (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
14 May 2004	New director appointed (2 pages)
14 May 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
14 May 2004	New director appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)
26 April 2004	Company name changed IN4MATIQUE systems LIMITED\certificate issued on 26/04/04 (2 pages)
26 April 2004	Company name changed IN4MATIQUE systems LIMITED\certificate issued on 26/04/04 (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: suite 205 wellington building 28-32 wellington road saint john's wood london NW8 9SP (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Registered office changed on 04/03/04 from: suite 205 wellington building 28-32 wellington road saint john's wood london NW8 9SP (1 page)
12 February 2004	Company name changed phonolite LIMITED\certificate issued on 12/02/04 (2 pages)
12 February 2004	Company name changed phonolite LIMITED\certificate issued on 12/02/04 (2 pages)
17 October 2003	Incorporation (24 pages)
17 October 2003	Incorporation (24 pages)

Aspirate Solutions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London