A.S.I.M.S. LIMITED

Key Data

Status

Dissolved

Company No.

03717218

Incorporation date

21/02/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1999)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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07/11/2011

Application to strike the company off the register

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20/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

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31/05/2010

Appointment of Mr Robert Mason as a director

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31/05/2010

Termination of appointment of Zoe Templar as a director

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18/04/2010

Total exemption small company accounts made up to 2009-12-31

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09/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

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09/03/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

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10/11/2009

Director's details changed for Miss Zoe Templar on 2009-10-01

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13/10/2009

Total exemption small company accounts made up to 2008-12-31

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11/03/2009

Return made up to 22/02/09; full list of members

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03/03/2009

Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB

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08/12/2008

Director appointed miss zoe templar

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08/12/2008

Appointment Terminated Director beekman international llc

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08/12/2008

Appointment Terminated Director abbeydean LIMITED

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27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB

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15/07/2008

Total exemption small company accounts made up to 2007-12-31

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19/03/2008

Return made up to 22/02/08; full list of members

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19/03/2008

Location of debenture register

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19/03/2008

Location of register of members

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17/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

18/03/2007

Return made up to 22/02/07; full list of members

View PDF (7 pages)

24/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

21/03/2006

Return made up to 22/02/06; full list of members

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21/03/2006

Secretary's particulars changed

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

05/07/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

05/07/2005

Secretary's particulars changed;director's particulars changed

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05/07/2005

New director appointed

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05/07/2005

Secretary resigned

View PDF (1 pages)

05/07/2005

Director resigned

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05/07/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

28/03/2005

New director appointed

View PDF (2 pages)

28/03/2005

New director appointed

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28/03/2005

New secretary appointed

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16/03/2005

Secretary resigned

View PDF (1 pages)

16/03/2005

Director resigned

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16/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

Registered office changed on 17/03/05 from: 5 bourlet close london W1W 7BL

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13/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

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18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

08/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

10/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

28/01/2003

Amended accounts made up to 2001-12-31

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23/09/2002

Resolutions

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23/09/2002

Resolutions

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23/09/2002

Resolutions

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23/09/2002

Resolutions

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19/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

08/05/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

12/02/2002

Registered office changed on 13/02/02 from: 118 wrottesley road london NW10 5XR

View PDF (1 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

16/01/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

11/10/2001

Delivery ext'd 3 mth 31/12/00

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12/03/2001

Return made up to 22/02/01; full list of members

View PDF (7 pages)

19/12/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

31/07/1999

Secretary's particulars changed

View PDF (1 pages)

31/05/1999

New director appointed

View PDF (2 pages)

03/03/1999

Ad 22/02/99--------- £ si 998@1=998 £ ic 2/1000

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03/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

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01/03/1999

Secretary resigned

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01/03/1999

Director resigned

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21/02/1999

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/02/1999 - 21/02/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/02/1999 - 21/02/1999	67500
Taylor, Linda Ruth	Director	21/02/1999 - 01/07/2002	446
Mason, Robert John	Director	31/05/2010 - Present	59
Taylor, Anthony Michael	Director	21/02/1999 - 29/04/2004	485

Persons with Significant Control

No PSC data available.

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Description

About A.S.I.M.S. LIMITED

A.S.I.M.S. LIMITED is an(a) Dissolved company incorporated on 21/02/1999 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0BB. 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.I.M.S. LIMITED?

A.S.I.M.S. LIMITED is currently Dissolved. It was registered on 21/02/1999 and dissolved on 05/03/2012.

Where is A.S.I.M.S. LIMITED located?

A.S.I.M.S. LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0BB.

What does A.S.I.M.S. LIMITED do?

A.S.I.M.S. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for A.S.I.M.S. LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.