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ASPEN LIMITED

ASPEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameASPEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04526046
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPEN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ASPEN LIMITED located?

    Registered Office Address
    c/o FIRST FLOOR EAST
    Bridge Mills
    Stramongate
    LA9 4UB Kendal
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1013 LIMITEDSep 04, 2002Sep 04, 2002

    What are the latest accounts for ASPEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ASPEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 04, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2012

    Statement of capital on Oct 04, 2012

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O First Floor East Bridge Mills Ann Street Kendal Cumbria LA9 6AA United Kingdom on Dec 20, 2011

    		1 pagesAD01

    Registered office address changed from Ann Street Kendal Cumbria LA9 6AA on Dec 20, 2011

    		1 pagesAD01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		16 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Marco Zanatta on Sep 03, 2010

    		2 pagesCH01

    Director's details changed for Anna Zanatta on Sep 03, 2010

    		2 pagesCH01

    Director's details changed for Mr Luca Zanatta on Sep 03, 2010

    		2 pagesCH01

    Mortgage miscellaneous for charge

    Mortgage miscellaneous - removal of a mortgage registered on the wrong company record
    		2 pagesMORT MISC

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    Full accounts made up to Dec 31, 2007

    		13 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2006

    		13 pagesAA

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2005

    		14 pagesAA
    View All Filings

    Who are the officers of ASPEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZANATTA, Marco
    Via Ca'Da Corte 8
    31040
    Nervesa Della Battaglia
    .
    Treviso
    Italy
    		Secretary
    Via Ca'Da Corte 8
    31040
    Nervesa Della Battaglia
    .
    Treviso
    Italy
    		ItalianEnterpreneur86024910005
    ZANATTA, Anna
    Via Dei Zateri 38/8
    31040
    Nervesa Della Battaglia
    .
    Treviso
    Italy
    		Director
    Via Dei Zateri 38/8
    31040
    Nervesa Della Battaglia
    .
    Treviso
    Italy
    		ItalyItalianEnterpreneur86025100004
    ZANATTA, Luca
    Via Dell Industria
    2 Nervesa Della Battglia Tv
    Italy
    		Director
    Via Dell Industria
    2 Nervesa Della Battglia Tv
    Italy
    		ItalyItalianEnterpreneur86025220010
    ZANATTA, Marco
    Via Ca'Da Corte 8
    31040
    Nervesa Della Battaglia
    .
    Treviso
    Italy
    		Director
    Via Ca'Da Corte 8
    31040
    Nervesa Della Battaglia
    .
    Treviso
    Italy
    		ItalyItalianEnterpreneur86024910005
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Secretary
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    TRAVERS SMITH LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006090001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Nominee Director
    10 Snow Hill
    EC1A 2AL London
    		900006100001
    View Detailed Information on Officers and People with Significant Control

    Does ASPEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of shares
    Created On Dec 04, 2002
    Delivered On Dec 17, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The 46,102,402 ordinary shares of £0.10 each in lowe alpine holdings (the company) registered in the name of aspen limited and all allotmnts rights benefits and advantages whatsoever (inclusive of dividends and bonuses). See the mortgage charge document for full details.
    Persons Entitled
    • Cassa Di Riparmio Di Ferrara S.P.A. (The Security Trustee)
    Transactions
    • Dec 17, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0