ASPAK LIMITED

Liquidation (when checked on 1 Dec 2014)

Address

ASPAK LIMITED
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
(524 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01908 218 988
Fax: 01908 218 588
Web:
Classification:

Packaging activities

Legal Information

Accounts Overdue (checked on 1 Dec 2014)
Annual Return Overdue (checked on 1 Dec 2014)
Company Registration No.:
03156246
Incorporation Date:
7 Feb 1996
Financial Year End:
31 Mar
Capital:
£25,000.00 on 25 Jan 2011
For period ending:
31 Mar 2011
Filed on:
3 Jan 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jan 2011
Filed on:
25 Jan 2011
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Information correct as of: 1 Dec 2014 - Check for updates

Map


Notices published in the Gazette

29 Jul 2014

ASPAK LIMITED (Company Number 03156246 ) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: 48 Tanners Drive, Blakelands, Milton Keynes, MK14 5BW Notice is hereby given that a final meeting of the members of the above named company will be held at 2.00pm on 19 September 2014, to be followed at 2.30pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Olympia House, Armitage Road, London, NW11 8RQ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidator’s acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved; that the Liquidator have his release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 23 February 2012. Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ Further details contact: Paul Tomasino, Tel: 020 8731 6807 Stephen Franklin, Liquidator 23 July 2014

Recently Filed Documents - 58 available


Directors and Secretaries

Stephen Foll
7 Feb 1996 ⇒ Present ( 20 Years ) Director
Sarah Foll
7 Feb 1996 ⇒ Present ( 20 Years ) Company Secretary
1 Nov 1998 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 16 Dec 2008
PR-BLAKELANDS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 Jul 2006
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 1 Feb 2005

Previous Addresses

SOVEREIGN COURT
230 UPPER 5TH STREET
CENTRAL MILTON KEYNES
MK9 2JL
Changed 29 Feb 2012

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Changed 29 Feb 1996


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aspak.org.uk
www.aspak.net
www.aspak.support
www.aspak.services
www.aspak.active
www.aspak.business
www.aspak.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 3 Jan 2012 10
31 Mar 2010 10 Jan 2011 10
31 Mar 2009 3 Sep 2009 6
31 Mar 2008 22 Jan 2009 10
31 Mar 2007 24 Jan 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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58 other company documents are available

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This company viewed 6 times in the last few years