ASPIS FINANCE PLC
Overview
| Company Name | ASPIS FINANCE PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05288310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASPIS FINANCE PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASPIS FINANCE PLC located?
| Registered Office Address | c/o ERNST AND YOUNG LLP 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPIS FINANCE PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ASPIS FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2013 | 10 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on Oct 11, 2012 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Termination of appointment of Nikolaos Dalianis as a director on Dec 18, 2011 | 3 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Nikolaos Dalianis as a director on Dec 18, 2011 | 3 pages | TM01 | ||||||||||
| ||||||||||||
Termination of appointment of Spv Management Limited as a secretary on Apr 13, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Spv Advisors Limited as a director on Apr 13, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Spv Management Limited as a director on Apr 13, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Martin Mcdermott as a director on Dec 15, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary on Dec 15, 2011 | 2 pages | TM02 | ||||||||||
Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on Dec 15, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Spv Management Limited as a secretary on Dec 15, 2011 | 3 pages | AP04 | ||||||||||
Termination of appointment of Mark Howard Filer as a director on Dec 15, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Spv Management Limited as a director on Dec 15, 2011 | 3 pages | AP02 | ||||||||||
Appointment of Spv Advisors Limited as a director on Dec 15, 2011 | 3 pages | AP02 | ||||||||||
Director's details changed for Martin Mcdermott on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Howard Filer on Dec 14, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on May 31, 2011 | 3 pages | CH04 | ||||||||||
Who are the officers of ASPIS FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAYANTIS, Georgios | Secretary | 4 Othonos Street FOREIGN Athens Gr 105 57 Greece | Greek | Banker | 101749570001 | |||||||||
| SPV MANAGEMENT LIMITED | Secretary | c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom |
| 165903170001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary | 1 Kings Arms Yard EC2R 7AF London Third Floor | 24311810024 | |||||||||||
| DALIANIS, Nikolaos | Director | Stratigou Dagkli 65 Athens 104 45 Greece | Greek | Banker | 136897020001 | |||||||||
| DAYANTIS, Georgios | Director | 4 Othonos Street FOREIGN Athens Gr 105 57 Greece | Greek | Banker | 101749570001 | |||||||||
| FILER, Mark Howard | Director | c/o Wilmington Trust Sp Services London Limited Kings Arms Yard EC2R 7AF London Third Floor 1 United Kingdom | United Kingdom | British | Director | 108927600003 | ||||||||
| KEKRIDOU, Lydia | Director | Aristipou 5 Athens 106 76 Greece | Greek | Banker | 136897140001 | |||||||||
| MASSON, Sunil | Director | 154 Nether Street West Finchley N3 1PG London | United Kingdom | British | Company Director | 76262480001 | ||||||||
| MCDERMOTT, Martin | Director | c/o C/O Third Floor 1 Kings Arms Yard EC2R 7AF London Wilmington Trust Sp Services (London) Limited | England | British | Director | 74724160001 | ||||||||
| NIKOLETOPOULOS, Diomidis | Director | Epidavrou 75, 152 33, Chalandri Athens Greece | Greek | Banker | 134470560002 | |||||||||
| SAMSON, Ruth Louise | Director | 12 Gun Wharf 130 Wapping High Street E1W 2NH London | United Kingdom | British | Director | 94097120003 | ||||||||
| STATHOPOULOS, Evangelos | Director | 4 Othonos Street FOREIGN Athens Gr 105 57 Greece | Greek | Banker | 101749670001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SPV ADVISORS LIMITED | Director | c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom |
| 165902990001 | ||||||||||
| SPV MANAGEMENT LIMITED | Director | c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom |
| 165903080001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Director | 1 Kings Arms Yard EC2R 7AF London Third Floor | 24311810024 |
Does ASPIS FINANCE PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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