Dissolved 2015-04-07
Company Information for ASMEC & CO LIMITED
ACTON, LONDON, W3 6ND,
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Company Registration Number
05029778
Private Limited Company
Dissolved Dissolved 2015-04-07 |
Company Name | ||
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ASMEC & CO LIMITED | ||
Legal Registered Office | ||
ACTON LONDON W3 6ND Other companies in W3 | ||
Previous Names | ||
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Company Number | 05029778 | |
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Date formed | 2004-01-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-04-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-07 06:05:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEEPAK THAKRAR |
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CHANDRESH KAPADIA |
||
DEEPAK THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONIA KAPADIA |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIUMPH INVESTMENTS LIMITED | Company Secretary | 2007-06-26 | CURRENT | 2007-06-26 | Active | |
BUXWOOD LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
FIELD END REGISTRARS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2004-11-23 | Active - Proposal to Strike off | |
DGS HARROVIAN LTD | Company Secretary | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
NUNSMERE PROPERTIES LIMITED | Director | 2003-03-26 - 2006-07-18 | RESIGNED | 2003-02-20 | Active | |
MPE LIMITED | Director | 1997-01-06 - 2006-07-18 | RESIGNED | 1996-12-12 | Active | |
DAVID G SIMON & CO LIMITED | Director | 2015-07-10 | CURRENT | 2014-12-22 | Dissolved 2016-10-11 | |
C. ANTHONY WOOD LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Dissolved 2016-11-15 | |
DGS HARROVIAN LTD | Director | 2005-08-12 | CURRENT | 2005-08-12 | Active | |
FIELD END REGISTRARS LIMITED | Director | 2004-11-23 | CURRENT | 2004-11-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 29/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2009 TO 30/03/2009 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 01/01/06--------- £ SI 10@1=10 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
88(2)R | AD 31/03/04--------- £ SI 9@1=9 £ IC 1/10 | |
CERTNM | COMPANY NAME CHANGED UB PROPERTIES LTD CERTIFICATE ISSUED ON 06/07/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASMEC & CO LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ASMEC & CO 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. |