Aspen Woolf (Europe) Limited

Company Name	Aspen Woolf (Europe) Limited
Company Status	Dissolved
Company Number	05588920
Category	Private Limited Company
Incorporation Date	11 October 2005(18 years, 7 months ago)
Dissolution Date	3 January 2017 (7 years, 4 months ago)
Previous Names	Heckland Training Limited and Qudoo Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Oliver Ramsden
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2005(2 weeks after company formation)
Appointment Duration	11 years, 2 months (closed 03 January 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	The Wenlock 50-52 Wharf Road London N1 7EU

Director Name	Mr Russell Andrew Midgley
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2006(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 03 January 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	The Wenlock 50-52 Wharf Road London N1 7EU

Secretary Name	Mr Oliver Ramsden
Nationality	British
Status	Closed
Appointed	26 October 2006(1 year after company formation)
Appointment Duration	10 years, 2 months (closed 03 January 2017)
Role	Company Director
Country of Residence	GBR
Correspondence Address	The Wenlock 50-52 Wharf Road London N1 7EU

Secretary Name	Sara Hyman
Nationality	British
Status	Resigned
Appointed	25 October 2005(2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 18 October 2006)
Role	Company Director
Correspondence Address	405 Otley Road Leeds West Yorkshire LS16 6AL

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Contact

Website	aspenwoolf.com
Email address	[email protected]
Telephone	020 31760060
Telephone region	London

Location

Registered Address	The Wenlock 50-52 Wharf Road London N1 7EU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Shareholders

1 at £1	Oliver Ramsden 50.00% Ordinary
1 at £1	Russell Andrew Midgeley 50.00% Ordinary

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	Application to strike the company off the register (3 pages)
6 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 2 (4 pages)
31 August 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
17 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (4 pages)
10 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 April 2014	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 10 April 2014 (1 page)
26 November 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 February 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Director's details changed for Mr Oliver Ramsden on 1 October 2012 (2 pages)
12 November 2012	Director's details changed for Russell Andrew Midgley on 1 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Oliver Ramsden on 1 October 2012 (2 pages)
12 November 2012	Director's details changed for Russell Andrew Midgley on 1 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Russell Andrew Midgley on 1 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Russell Andrew Midgley on 1 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Oliver Ramsden on 1 October 2012 (2 pages)
12 November 2012	Director's details changed for Mr Oliver Ramsden on 1 October 2012 (2 pages)
9 November 2012	Secretary's details changed for Oliver Ramsden on 1 October 2012 (1 page)
9 November 2012	Secretary's details changed for Oliver Ramsden on 1 October 2012 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
3 December 2010	Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ on 3 December 2010 (1 page)
22 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
14 January 2010	Company name changed qudoo LIMITED\certificate issued on 14/01/10 RES15 ‐ Change company name resolution on 2010-01-04 (2 pages)
8 January 2010	Change of name notice (2 pages)
9 December 2009	Director's details changed for Russell Andrew Midgley on 10 October 2009 (2 pages)
9 December 2009	Director's details changed for Oliver Ramsden on 10 October 2009 (2 pages)
9 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
31 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
23 March 2009	Return made up to 11/10/08; full list of members (4 pages)
19 December 2008	Director's change of particulars / russell midgley / 01/01/2008 (1 page)
11 August 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
6 August 2008	Return made up to 11/10/07; full list of members (4 pages)
22 December 2006	Ad 10/11/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 December 2006	Accounts for a dormant company made up to 31 October 2006 (1 page)
6 November 2006	Return made up to 11/10/06; full list of members 363(287) ‐ Registered office changed on 06/11/06 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
6 November 2006	New secretary appointed (2 pages)
13 July 2006	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Registered office changed on 10/11/05 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page)
3 November 2005	Company name changed heckland training LIMITED\certificate issued on 03/11/05 (2 pages)
11 October 2005	Incorporation (7 pages)

Aspen Woolf (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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