Dissolved
Dissolved 2015-02-24
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Home > England & Wales Companies > ASIA 2000 INVESTMENTS LIMITED
Company Information for ASIA 2000 INVESTMENTS LIMITED
LONDON, WC2N,
|
Company Registration Number
 05391321 Private Limited Company
Dissolved 2015-02-24 |
Company Overview
About Asia 2000 Investments Ltd
ASIA 2000 INVESTMENTS LIMITED was founded on 2005-03-14 and had its registered office in London. The company was dissolved on the 2015-02-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASIA 2000 INVESTMENTS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05391321 | |
|---|---|---|
| Date formed | 2005-03-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 01:40:44 |
| Companies House |
|
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Company Officers of ASIA 2000 INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANE DENTITH |
||
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED |
||
DIANE DENTITH |
||
SOVEREIGN DIRECTORS LIMITED |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMALG LIMITED | Company Secretary | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
| ZEYS HOLDING LIMITED | Company Secretary | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
| VORTEX AVIATION HELICOPTER TRAINING AND CONSULTANCY LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active | |
| BESPOKE LUXURY HOMES & DEVELOPMENTS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-09-26 | |
| MARATHON CONSULTANTS LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2015-09-03 | Dissolved 2017-04-11 | |
| PEARSON SPECTRE PROPERTIES LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2018-02-27 | |
| OLD SPITALFIELDS MARKET LIMITED | Company Secretary | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
| HC COMMODITIES LTD | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
| NUNU BARS LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2001-10-04 | Liquidation | |
| THUNDER CRANE LIMITED | Company Secretary | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
| HIGH TECH ENTERPRISES LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2016-09-13 | |
| ALDWYCH MARINE HOLDINGS LTD | Company Secretary | 2013-05-22 | CURRENT | 2007-07-25 | Active | |
| ZANADEL TRADING COMPANY LIMITED | Company Secretary | 2013-05-14 | CURRENT | 1998-04-28 | Active | |
| MYRTLE CONSULTANTS LIMITED | Company Secretary | 2013-04-23 | CURRENT | 1998-12-07 | Active | |
| LLEYN LEISURE & RURAL SERVICES LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active | |
| METROPLEX TRADING INTERNATIONAL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2000-08-03 | Active - Proposal to Strike off | |
| WATER PURIFICATION ENGINEERING LTD. | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Dissolved 2016-04-26 | |
| ZORG INDUSTRIES (UK) LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Active | |
| AULDYN CONSULTANTS LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-08-02 | |
| CALLISTER TRADING LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-08-02 | |
| CLUCAS PROPERTIES LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-07-05 | |
| TROMODE LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-08-02 | |
| GELLING ENTERPRISES LIMITED | Company Secretary | 2004-02-25 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
| EUROVEST PROPERTIES LIMITED | Company Secretary | 2003-07-17 | CURRENT | 2003-07-17 | Active | |
| ORA ENTERPRISES LIMITED | Company Secretary | 2003-07-17 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
| 300 VBR UK LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2015-10-27 | |
| HIGH TECH ENTERPRISES LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2016-09-13 | |
| JINCHUAN (EUROPE) LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active - Proposal to Strike off | |
| EDWARDS MEDIA AND CONSULTING LTD | Director | 2008-09-24 | CURRENT | 2002-05-31 | Dissolved 2015-03-17 | |
| AULDYN CONSULTANTS LIMITED | Director | 2008-09-24 | CURRENT | 2004-02-25 | Dissolved 2016-08-02 | |
| CALLISTER TRADING LIMITED | Director | 2008-09-24 | CURRENT | 2004-02-25 | Dissolved 2016-08-02 | |
| CLUCAS PROPERTIES LIMITED | Director | 2008-09-24 | CURRENT | 2004-02-25 | Dissolved 2016-07-05 | |
| FONTWISE CONSULTANTS LIMITED | Director | 2008-09-24 | CURRENT | 2001-01-09 | Dissolved 2016-08-02 | |
| SHIMMIN PROPERTIES LIMITED | Director | 2008-09-24 | CURRENT | 2004-02-25 | Dissolved 2016-08-02 | |
| WATER PURIFICATION ENGINEERING LTD. | Director | 2008-09-24 | CURRENT | 2007-01-05 | Dissolved 2016-04-26 | |
| TROMODE LIMITED | Director | 2008-09-24 | CURRENT | 2004-02-25 | Dissolved 2016-08-02 | |
| PIMLICO NO 2 UK LIMITED | Director | 2006-04-06 | CURRENT | 2001-12-05 | Dissolved 2014-02-11 | |
| PIMLICO NO 1 UK LIMITED | Director | 2006-04-06 | CURRENT | 2001-01-11 | Dissolved 2014-02-11 | |
| PIMLICO NO 2 UK LIMITED | Director | 2006-04-06 | CURRENT | 2001-12-05 | Dissolved 2014-02-11 | |
| PIMLICO NO 1 UK LIMITED | Director | 2006-04-06 | CURRENT | 2001-01-11 | Dissolved 2014-02-11 | |
| AULDYN CONSULTANTS LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-08-02 | |
| CALLISTER TRADING LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-08-02 | |
| CLUCAS PROPERTIES LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-07-05 | |
| SHIMMIN PROPERTIES LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-08-02 | |
| TROMODE LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Dissolved 2016-08-02 | |
| EDWARDS MEDIA AND CONSULTING LTD | Director | 2002-07-08 | CURRENT | 2002-05-31 | Dissolved 2015-03-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/12 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 10/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS LIMITED / 14/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED / 14/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED / 15/09/2008 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DIANE DENTITH | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ASIA 2000 INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ASIA 2000 INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ASIA 2000 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 430,197 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ASIA 2000 INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 5,129 |
| Current Assets | 2012-04-01 | £ 5,129 |
| Fixed Assets | 2012-04-01 | £ 425,403 |
| Shareholder Funds | 2012-04-01 | £ 335 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASIA 2000 INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ASIA 2000 INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for ASIA 2000 INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ASIA 2000 INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ASIA 2000 INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASIA 2000 INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ASIA 2000 INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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