Company NameAspen Food Services Ltd
Company StatusDissolved
Company NumberSC448278
CategoryPrivate Limited Company
Incorporation Date23 April 2013(9 years, 1 month ago)
Dissolution Date12 September 2014 (7 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Neill Allan
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed23 April 2013(same day as company formation)
RoleBusinessman
Country of ResidenceScotland
Correspondence Address41 Duke Street
Edinburgh
EH6 8HH
Scotland
Director NameMrs Diana Andreou
Date of BirthJune 1987 (Born 35 years ago)
NationalityCypriot
StatusClosed
Appointed23 April 2013(same day as company formation)
RoleBusiness Woman
Country of ResidenceCyprus
Correspondence Address41 Duke Street
Edinburgh
EH6 8HH
Scotland
Director NameAbsolutetrust Holding Ltd. (Corporation)
StatusClosed
Appointed23 April 2013(same day as company formation)
Correspondence Address2 Redhouse Square
Duncan Close Moulton Park Industrial Estate
Northampton
NN3 6WL
Secretary NameTop Secretarial Limited (Corporation)
StatusClosed
Appointed23 April 2013(same day as company formation)
Correspondence Address42 Dositheou
Strovolos
Nicosia
2028

Location

Registered Address41 Duke Street
Edinburgh
EH6 8HH
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Absolutetrust Holding LTD
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

12 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2014First Gazette notice for voluntary strike-off (1 page)
23 May 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014Application to strike the company off the register (3 pages)
13 May 2014Application to strike the company off the register (3 pages)
29 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(4 pages)
29 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
(4 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)