| Company Name | Aspect New Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06145955 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2007(17 years, 2 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 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 | Mr Richard Alan Butler |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Chaseside Avenue Twyford Reading Berkshire RG10 9BT |
| Director Name | Mr Paul Francis Graham |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Cox's Cottages Cox Green Maidenhead Berkshire SL6 3BZ |
| Secretary Name | Richard Alan Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Chaseside Avenue Twyford Reading Berkshire RG10 9BT |
Contact
| Website | aspectnewmedia.com |
|---|
Location
| Registered Address | 13b The Vale London W3 7SH |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Francis Graham 50.00% Ordinary B |
|---|---|
| 1 at £1 | Richard Alan Butler 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,887 |
| Cash | £17,217 |
| Current Liabilities | £50,642 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | Application to strike the company off the register (3 pages) |
| 30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 3 March 2014 | Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 3 March 2014 (1 page) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 13 March 2012 | Director's details changed for Paul Francis Graham on 30 June 2011 (2 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 17 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 March 2010 | Secretary's details changed for Richard Alan Butler on 8 March 2010 (1 page) |
| 15 March 2010 | Director's details changed for Paul Francis Graham on 8 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Richard Alan Butler on 8 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Secretary's details changed for Richard Alan Butler on 8 March 2010 (1 page) |
| 15 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Paul Francis Graham on 8 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Richard Alan Butler on 8 March 2010 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 27 October 2008 | Registered office changed on 27/10/2008 from clb gatwick LLP, imperial buildings, victoria road horley surrey RH6 7PZ (1 page) |
| 2 September 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 19 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 8 March 2007 | Incorporation (18 pages) |