| Company Name | Aesica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03600002 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1998(25 years, 9 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Thomas William Goundry |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1998(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | The Wallace Arms Rowfoot Featherstone Haltwhistle Northumberland NE49 0JF |
| Secretary Name | Sarah Louise Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Newstead Court Glebe Washington Tyne & Wear NE38 7PE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | S.l. Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | T.w. Goundry 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Application to strike the company off the register (5 pages) |
| 20 August 2014 | Application to strike the company off the register (5 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 5 August 2011 | Accounts made up to 31 March 2011 (4 pages) |
| 5 August 2011 | Accounts made up to 31 March 2011 (4 pages) |
| 28 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 28 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Registered office address changed from C/O Stephenson Coates 6 Bell Villas Ponteland Newcastle upon Tyne Tyne & Wear NE20 9BE on 25 May 2011 (1 page) |
| 25 May 2011 | Registered office address changed from C/O Stephenson Coates 6 Bell Villas Ponteland Newcastle upon Tyne Tyne & Wear NE20 9BE on 25 May 2011 (1 page) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 13 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 13 August 2010 | Director's details changed for Thomas William Goundry on 17 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Thomas William Goundry on 17 July 2010 (2 pages) |
| 13 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 16 June 2009 | Accounts made up to 31 March 2009 (4 pages) |
| 16 June 2009 | Accounts made up to 31 March 2009 (4 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from c/o john marshall & co 6 bell villas, ponteland newcastle upon tyne NE20 9BE (1 page) |
| 27 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 27 August 2008 | Registered office changed on 27/08/2008 from c/o john marshall & co 6 bell villas, ponteland newcastle upon tyne NE20 9BE (1 page) |
| 10 June 2008 | Accounts made up to 31 March 2008 (6 pages) |
| 10 June 2008 | Accounts made up to 31 March 2008 (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 3 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 August 2004 | Return made up to 17/07/04; full list of members
|
| 3 August 2004 | Return made up to 17/07/04; full list of members
|
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 25 July 2003 | Return made up to 17/07/03; full list of members
|
| 25 July 2003 | Return made up to 17/07/03; full list of members
|
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 1 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 17/07/02; full list of members (6 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 27 September 2000 | (3 pages) |
| 27 September 2000 | (3 pages) |
| 26 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 13 September 1999 | (3 pages) |
| 13 September 1999 | (3 pages) |
| 2 September 1999 | Return made up to 17/07/99; full list of members
|
| 2 September 1999 | Return made up to 17/07/99; full list of members
|
| 12 July 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 12 July 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | Director resigned (1 page) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 July 1998 | Incorporation (13 pages) |
| 17 July 1998 | Incorporation (13 pages) |