Aidept Limited

Company Name	Aidept Limited
Company Status	Dissolved
Company Number	05849008
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 10 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Name	Sandco 991 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Young Hwoon Kim
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	19 February 2007(8 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (closed 22 January 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	11 Gwydrin Road Liverpool L18 3HA

Secretary Name	Miss Marissa Anne Mulvena
Status	Closed
Appointed	30 June 2008(2 years after company formation)
Appointment Duration	4 years, 6 months (closed 22 January 2013)
Role	Secretary
Correspondence Address	129 Bittern Close Gateshead Tyne And Wear NE11 9FF

Director Name	Mr David Lee Stevens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 February 2007)
Role	Accountant Consultant
Correspondence Address	90 Kentsford Road Kents Bank Grange Over Sands Cumbria LA11 7BB

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne And Wear NE8 1AN
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Codeworks Enterprises LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
26 September 2012	Application to strike the company off the register (3 pages)
26 September 2012	Application to strike the company off the register (3 pages)
26 March 2012	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2012-03-26 GBP 1 (4 pages)
26 March 2012	Annual return made up to 16 June 2011 with a full list of shareholders Statement of capital on 2012-03-26 GBP 1 (4 pages)
10 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	Compulsory strike-off action has been discontinued (1 page)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Full accounts made up to 31 March 2010 (11 pages)
10 January 2011	Full accounts made up to 31 March 2010 (11 pages)
4 November 2010	Registered office address changed from St Peter's Gate Charles Street Sunderland Tyne & Wear SR6 0AN on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from St Peter's Gate Charles Street Sunderland Tyne & Wear SR6 0AN on 4 November 2010 (1 page)
4 November 2010	Registered office address changed from St Peter's Gate Charles Street Sunderland Tyne & Wear SR6 0AN on 4 November 2010 (1 page)
22 June 2010	Secretary's details changed for Mrs Marissa Anne Samme on 14 May 2010 (2 pages)
22 June 2010	Secretary's details changed for Mrs Marissa Anne Samme on 14 May 2010 (2 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Young Hwoon Kim on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Young Hwoon Kim on 1 June 2010 (2 pages)
21 June 2010	Director's details changed for Young Hwoon Kim on 1 June 2010 (2 pages)
6 February 2010	Full accounts made up to 31 March 2009 (11 pages)
6 February 2010	Full accounts made up to 31 March 2009 (11 pages)
7 July 2009	Return made up to 16/06/09; full list of members (3 pages)
7 July 2009	Return made up to 16/06/09; full list of members (3 pages)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Location of debenture register (1 page)
23 September 2008	Secretary's change of particulars / marissa mulvena / 23/09/2008 (2 pages)
23 September 2008	Secretary's Change of Particulars / marissa mulvena / 23/09/2008 / Title was: , now: mrs; Surname was: mulvena, now: samme; Country was: , now: england; Occupation was: , now: company secretary (2 pages)
8 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
8 July 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 June 2008	Appointment Terminated Secretary ward hadaway company secretarial services LIMITED (1 page)
30 June 2008	Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page)
30 June 2008	Secretary appointed marissa anne mulvena (1 page)
30 June 2008	Secretary appointed marissa anne mulvena (1 page)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
18 June 2008	Registered office changed on 18/06/2008 from st peter's gate charles street sunderland tyne & wear SR6 0AN (1 page)
18 June 2008	Return made up to 16/06/08; full list of members (3 pages)
18 June 2008	Registered office changed on 18/06/2008 from st peter's gate charles street sunderland tyne & wear SR6 0AN (1 page)
18 June 2008	Return made up to 16/06/08; full list of members (3 pages)
18 June 2008	Director's change of particulars / young kim / 03/01/2008 (1 page)
18 June 2008	Director's Change of Particulars / young kim / 03/01/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 6; Street was: 6 entworth road, now: entworth road; Post Code was: L8 2EA, now: L18 2EA (1 page)
28 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
25 September 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
25 September 2007	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
21 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2007	Return made up to 16/06/07; full list of members (2 pages)
11 July 2007	Location of debenture register (1 page)
11 July 2007	Location of register of members (1 page)
11 July 2007	Return made up to 16/06/07; full list of members (2 pages)
11 July 2007	Location of debenture register (1 page)
11 July 2007	Location of register of members (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
9 November 2006	Company name changed sandco 991 LIMITED\certificate issued on 09/11/06 (2 pages)
9 November 2006	Company name changed sandco 991 LIMITED\certificate issued on 09/11/06 (2 pages)
8 November 2006	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	Registered office changed on 08/11/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
8 November 2006	Accounting reference date extended from 30/06/07 to 31/10/07 (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Registered office changed on 08/11/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
16 June 2006	Incorporation (19 pages)
16 June 2006	Incorporation (19 pages)

Aidept Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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