Liquidation
Company Information for ARISTOTLE CORPORATION LIMITED
2-3 PAVILION BUILDING, BRIGHTON, BN1 1EE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ARISTOTLE CORPORATION LIMITED | |
Legal Registered Office | |
2-3 PAVILION BUILDING BRIGHTON BN1 1EE Other companies in BN1 | |
Company Number | 01359733 | |
---|---|---|
Company ID Number | 01359733 | |
Date formed | 1978-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2004 | |
Account next due | 30/07/2006 | |
Latest return | 06/01/2004 | |
Return next due | 03/02/2005 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 19:06:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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ARISTOTLE CORPORATION | California | Unknown | |
![]() |
ARISTOTLE CORPORATION | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN RUSSELL CROUCH |
||
ANTHONY GEORGE ANTONIADES |
||
CAROLYN JUNE ANTONIADES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA CHRISTINA ANTONIADES |
Director | ||
MANDY HOWSON |
Company Secretary | ||
PETER JOHN BARRETT |
Company Secretary | ||
PETER JOHN BARRETT |
Director | ||
PHILIP BAINES |
Company Secretary | ||
MANSUKH PARSOTAM |
Company Secretary | ||
PETER JOHN BARRETT |
Company Secretary | ||
PETER JOHN BARRETT |
Director | ||
ROBERT KINLOCH |
Director | ||
BRIAN RONALD FOKES |
Company Secretary | ||
PHILIP BAINES |
Director | ||
PHILIP BAINES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOSAIC BRIGHTON LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2005-12-15 | Liquidation | |
EMOSAIC SYSTEMS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-06 | Active | |
LUMENESSENCE LTD | Company Secretary | 1999-06-11 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
RDF RESOURCES LIMITED | Director | 2015-09-24 | CURRENT | 2000-04-26 | Active - Proposal to Strike off | |
RDFDIGITAL.COM LIMITED | Director | 2015-09-24 | CURRENT | 1998-03-05 | Active | |
INNOVATIVE PEOPLE SOLUTIONS EUROPE LIMITED | Director | 2015-03-02 | CURRENT | 2009-10-08 | Dissolved 2015-08-11 | |
DIGITALRDF.COM LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Dissolved 2016-08-02 | |
PARK AVENUE PEOPLE LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
IPS CORPORATION LTD | Director | 2011-12-07 | CURRENT | 2011-12-07 | Dissolved 2015-04-07 | |
RDF GROUP LIMITED | Director | 2009-09-14 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
CLEARWEST LIMITED | Director | 1985-03-14 | CURRENT | 1979-09-20 | Active | |
RDF GROUP LIMITED | Director | 2015-09-22 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
RDF RESOURCES LIMITED | Director | 2015-09-22 | CURRENT | 2000-04-26 | Active - Proposal to Strike off | |
RDFDIGITAL.COM LIMITED | Director | 2015-09-22 | CURRENT | 1998-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
COCOMP | Compulsory winding up order | |
288b | Director resigned | |
287 | Registered office changed on 07/06/05 from: blenheim house 56 old steine brighton BN1 1NH | |
225 | Accounting reference date extended from 31/03/05 to 30/09/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | New secretary appointed | |
288b | Secretary resigned | |
395 | Particulars of mortgage/charge | |
288b | Secretary resigned;director resigned | |
288a | New secretary appointed | |
288b | Secretary resigned;director resigned | |
288b | Secretary resigned | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | Return made up to 06/01/04; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | Company name changed eurolink computer services limit ed\certificate issued on 13/04/03 | |
288a | New secretary appointed;new director appointed | |
363s | Return made up to 06/01/03; full list of members | |
AUD | AUDITOR'S RESIGNATION | |
363s | Return made up to 06/01/02; no change of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | New director appointed | |
363s | Return made up to 06/01/01; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 01/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 03/04/99 | |
363s | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 03/04/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/03/98 | |
363s | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 28/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/98 FROM: EUROLINK HOUSE 41 TAMWORTH ROAD CROYDON SURREY CR0 1XU | |
AA | FULL ACCOUNTS MADE UP TO 29/03/97 | |
244 | DELIVERY EXT'D 3 MTH 29/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/01/98 | |
363s | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/95 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
363s | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/01/94; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 27/03/93 | |
363s | RETURN MADE UP TO 06/01/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/92 | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 06/01/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED (THE SECURITY HOLDER) | |
LETTER OF DEPOSIT | Satisfied | KINGSTON SMITH & CO(SEE DOC M27) | |
MORTGAGE | Satisfied | COMMERCIAL CREDIT SERVICES LTD | |
DEED OF COVENANT | Satisfied | COMMERICAL CREDIT SERVICES LTD |
The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as ARISTOTLE CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |