Company NameAspyre Group (UK) Ltd
Company StatusDissolved
Company Number09114610
CategoryPrivate Limited Company
Incorporation Date3 July 2014(9 years, 9 months ago)
Dissolution Date7 December 2021 (2 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Godfrey Lennon
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 July 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressAlberminster House 38-40 Sydenham Road
Croydon
Surrey
CR0 2EF
Director NameMr Romeo Effs
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressAlberminster House 38-40 Sydenham Road
Croydon
Surrey
CR0 2EF

Location

Registered AddressAlberminster House
38-40 Sydenham Road
Croydon
Surrey
CR0 2EF
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Aspyre Corporation PLC
50.00%
Ordinary
50 at £1Romeo Effs
50.00%
Ordinary

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

7 December 2021Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2021First Gazette notice for compulsory strike-off (1 page)
30 December 2020Accounts for a dormant company made up to 31 July 2020 (2 pages)
2 September 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
15 May 2020Micro company accounts made up to 31 July 2019 (2 pages)
30 July 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
3 May 2019Micro company accounts made up to 31 July 2018 (2 pages)
12 July 2018Confirmation statement made on 3 July 2018 with updates (4 pages)
26 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
17 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 July 2017Termination of appointment of Romeo Effs as a director on 6 July 2017 (1 page)
6 July 2017Termination of appointment of Romeo Effs as a director on 6 July 2017 (1 page)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 April 2017Amended total exemption small company accounts made up to 31 July 2015 (10 pages)
3 April 2017Amended total exemption small company accounts made up to 31 July 2015 (10 pages)
7 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
3 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 March 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(4 pages)
15 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(4 pages)
15 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(4 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
3 July 2014Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)