A.S.A.S. PLC

Key Data

Status

Dissolved

Company No.

03848074

Incorporation date

23/09/1999

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

22/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/06/2010

Liquidators' statement of receipts and payments to 2010-06-01

View PDF (5 pages)

22/06/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

View PDF (5 pages)

20/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

View PDF (5 pages)

22/04/2009

Liquidators' statement of receipts and payments to 2009-03-25

View PDF (6 pages)

15/04/2008

Resolutions

View PDF (1 pages)

14/04/2008

Statement of affairs with form 4.19

View PDF (9 pages)

14/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2008

Registered office changed on 11/04/2008 from rifsons house 63-64 charles lane staint johns wood london NW8 7SB

View PDF (1 pages)

07/02/2008

Return made up to 24/09/07; no change of members

View PDF (7 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

14/08/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

18/03/2007

Full accounts made up to 2005-12-31

View PDF (23 pages)

09/01/2007

Return made up to 24/09/06; full list of members

View PDF (8 pages)

18/05/2006

Return made up to 24/09/05; full list of members

View PDF (8 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2006

Director resigned

View PDF (1 pages)

16/01/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

07/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (21 pages)

28/02/2005

Nc inc already adjusted 09/02/05

View PDF (1 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

View PDF (0 pages)

28/02/2005

Resolutions

View PDF (1 pages)

23/02/2005

New director appointed

View PDF (2 pages)

11/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2005

Return made up to 24/09/04; full list of members

View PDF (7 pages)

06/06/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

01/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

05/01/2004

Nc inc already adjusted 15/12/03

View PDF (1 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

View PDF (12 pages)

29/12/2003

New director appointed

View PDF (2 pages)

26/11/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

26/11/2003

Director's particulars changed

View PDF (0 pages)

02/05/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Return made up to 24/09/02; full list of members

View PDF (7 pages)

17/07/2002

Registered office changed on 18/07/02 from: 18 tranquil vale london SE3 0AZ

View PDF (1 pages)

31/05/2002

Return made up to 22/10/01; full list of members

View PDF (6 pages)

26/05/2002

Amended full accounts made up to 2001-09-30

View PDF (11 pages)

23/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

09/05/2002

New director appointed

View PDF (2 pages)

16/07/2001

Accounts made up to 2000-09-30

View PDF (3 pages)

16/07/2001

Resolutions

View PDF (1 pages)

19/03/2001

Return made up to 24/09/00; full list of members

View PDF (6 pages)

16/11/2000

Certificate of change of name

View PDF (3 pages)

24/04/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/04/2000

Application to commence business

View PDF (2 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

Registered office changed on 31/03/00 from: suite 23959 72 new bond street london W1Y 9DD

View PDF (1 pages)

23/09/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	23/09/1999 - 29/02/2000	6838
FIRST DIRECTORS LIMITED	Nominee Director	23/09/1999 - 29/02/2000	5474
Macpherson Gerrard, Innes	Director	08/02/2005 - 13/02/2006	-
Wright, Tracy Ann	Director	29/02/2000 - Present	3
AUCKLAND SECRETARIAL SERVICES LIMITED	Corporate Secretary	30/09/2002 - 07/08/2007	49

Persons with Significant Control

No PSC data available.

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Description

About A.S.A.S. PLC

A.S.A.S. PLC is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at SAUD & COMPANY, 105-111 Euston Street, London NW1 2EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.S.A.S. PLC?

A.S.A.S. PLC is currently Dissolved. It was registered on 23/09/1999 and dissolved on 22/09/2010.

Where is A.S.A.S. PLC located?

A.S.A.S. PLC is registered at SAUD & COMPANY, 105-111 Euston Street, London NW1 2EW.

What does A.S.A.S. PLC do?

A.S.A.S. PLC operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for A.S.A.S. PLC?

The latest filing was on 22/09/2010: Final Gazette dissolved following liquidation.